The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stocks, Sarah Ann
    Operations Director born in January 1976
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 2
    Kaczmarska, Lucy Marie
    Director born in July 1986
    Individual (131 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 3
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Clare Bernadette
    Director born in February 1977
    Individual (137 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 5
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Edwards, Suzanne Lynn
    Nurse born in August 1967
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2024-01-11
    OF - director → CIF 0
    Mrs Suzanne Edwards
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Geoffrey John
    Director born in March 1965
    Individual
    Officer
    1999-03-24 ~ 2005-01-14
    OF - director → CIF 0
  • 3
    Jones, Catherine Elizabeth
    Director born in February 1967
    Individual
    Officer
    1999-03-24 ~ 2005-01-14
    OF - director → CIF 0
    Jones, Catherine Elizabeth
    Individual
    Officer
    1999-03-24 ~ 2005-01-14
    OF - secretary → CIF 0
  • 4
    Mrs Sarah Stocks
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2022-11-03 ~ 2024-01-11
    PE - Has significant influence or controlCIF 0
  • 5
    Edwards, David
    Business Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2024-01-11
    OF - director → CIF 0
    Edwards, David
    Business Consultant
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2024-01-11
    OF - secretary → CIF 0
    Mr David Edwards
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

KIDS PLANET MEITHRINFA DYDDIOL LTD.

Previous names
SPRINGFIELD DAY NURSERIES LIMITED - 2024-10-22
SPRINGFIELD DAY NURSERY LIMITED - 2007-10-23
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-05-31
Intangible Assets
0 GBP2024-03-31
22,497 GBP2023-05-31
Property, Plant & Equipment
2,884,183 GBP2024-03-31
455,303 GBP2023-05-31
Fixed Assets
2,884,183 GBP2024-03-31
477,800 GBP2023-05-31
Debtors
193,403 GBP2024-03-31
90,900 GBP2023-05-31
Cash at bank and in hand
336,755 GBP2024-03-31
427,504 GBP2023-05-31
Current Assets
530,158 GBP2024-03-31
518,404 GBP2023-05-31
Creditors
Amounts falling due within one year
-3,073,213 GBP2024-03-31
-184,605 GBP2023-05-31
Net Current Assets/Liabilities
-2,543,055 GBP2024-03-31
333,799 GBP2023-05-31
Total Assets Less Current Liabilities
341,128 GBP2024-03-31
811,599 GBP2023-05-31
Creditors
Amounts falling due after one year
-223 GBP2024-03-31
-654,778 GBP2023-05-31
Net Assets/Liabilities
340,905 GBP2024-03-31
79,745 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
340,903 GBP2024-03-31
79,743 GBP2023-05-31
Equity
340,905 GBP2024-03-31
79,745 GBP2023-05-31
Average Number of Employees
1012023-06-01 ~ 2024-03-31
932022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
155,497 GBP2024-03-31
155,497 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
155,497 GBP2024-03-31
133,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
22,497 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
3,917,756 GBP2024-03-31
1,351,657 GBP2023-05-31
Property, Plant & Equipment - Disposals
-4,500 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,033,573 GBP2024-03-31
896,354 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,188 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,969 GBP2023-06-01 ~ 2024-03-31

Related profiles found in government register
  • KIDS PLANET MEITHRINFA DYDDIOL LTD.
    Info
    SPRINGFIELD DAY NURSERIES LIMITED - 2024-10-22
    SPRINGFIELD DAY NURSERY LIMITED - 2007-10-23
    Registered number 03740287
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    Private Limited Company incorporated on 1999-03-24 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SPRINGFIELD DAY NURSERIES LIMITED
    S
    Registered number 03740287
    231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ
    Private Limited By Shares in Companies House, England
    CIF 1
  • SPRINGFIELD DAY NURSERIES LIMITED
    S
    Registered number 03740287
    231, Higher Lane, Lymm, Cheshire, United Kingdom, WA13 0RN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    231 Higher Lane, Lymm, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    737 GBP2024-04-30
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    231 Higher Lane, Lymm, Cheshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    66,573 GBP2023-10-31
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.