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 3
  • 1
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Director born in April 1974
    Individual (69 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    1a, Roebuck Way, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2022-07-31
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Lumsden-earle, Dianne
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    West, Alan Robert
    Director born in May 1964
    Individual
    Officer
    2002-11-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Cracknell, Andrew William
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2003-09-19
    OF - Director → CIF 0
    Cracknell, Andrew William
    Accountant
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 4
    Elloitt, Sharon Rose
    Childcare Director born in March 1983
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Humphries, Oliver Mark
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Dickson, James
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Garrett, Kelly Marie
    Company Director born in May 1985
    Individual
    Officer
    2020-02-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Sharp, Paul Robert
    Managing Director born in April 1958
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2023-04-26
    OF - Director → CIF 0
    Sharp, Paul
    Director
    Individual (11 offsprings)
    Officer
    2003-09-19 ~ 2023-04-26
    OF - Secretary → CIF 0
    Mr Paul Robert Sharp
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2017-04-18 ~ 2017-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SPEED 1268 LIMITED - 1991-04-02
    1a, Roebuck Way, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,785,438 GBP2023-07-31
    Person with significant control
    2017-04-06 ~ 2018-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIDS PLAY LTD.

Previous name
ACTIVITY WORLD PLAYCENTRES LIMITED - 2003-05-28
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
201,171 GBP2022-07-31
273,172 GBP2021-07-31
Fixed Assets - Investments
25,700 GBP2021-07-31
Fixed Assets
201,171 GBP2022-07-31
298,872 GBP2021-07-31
Total Inventories
7,447 GBP2022-07-31
4,183 GBP2021-07-31
Debtors
456,573 GBP2022-07-31
763,929 GBP2021-07-31
Cash at bank and in hand
434,963 GBP2022-07-31
546,739 GBP2021-07-31
Current Assets
898,983 GBP2022-07-31
1,314,851 GBP2021-07-31
Creditors
Current
736,711 GBP2022-07-31
1,054,265 GBP2021-07-31
Net Current Assets/Liabilities
162,272 GBP2022-07-31
260,586 GBP2021-07-31
Total Assets Less Current Liabilities
363,443 GBP2022-07-31
559,458 GBP2021-07-31
Creditors
Non-current
19,871 GBP2021-07-31
Net Assets/Liabilities
363,443 GBP2022-07-31
539,587 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
363,441 GBP2022-07-31
539,585 GBP2021-07-31
Equity
363,443 GBP2022-07-31
539,587 GBP2021-07-31
Average Number of Employees
1682021-08-01 ~ 2022-07-31
1572020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
290,683 GBP2022-07-31
362,108 GBP2021-07-31
Furniture and fittings
997,623 GBP2022-07-31
994,053 GBP2021-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-930 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
226,174 GBP2022-07-31
254,547 GBP2021-07-31
Furniture and fittings
890,556 GBP2022-07-31
865,302 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,395 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
25,533 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-279 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Improvements to leasehold property
64,509 GBP2022-07-31
107,561 GBP2021-07-31
Furniture and fittings
107,067 GBP2022-07-31
128,751 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,647 GBP2022-07-31
93,805 GBP2021-07-31
Computers
105,541 GBP2022-07-31
96,897 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,471,495 GBP2022-07-31
1,546,864 GBP2021-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,158 GBP2021-08-01 ~ 2022-07-31
Computers
-1,446 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-89,959 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,952 GBP2022-07-31
68,775 GBP2021-07-31
Computers
93,642 GBP2022-07-31
85,068 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,270,324 GBP2022-07-31
1,273,692 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,214 GBP2021-08-01 ~ 2022-07-31
Computers
9,016 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,158 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,037 GBP2021-08-01 ~ 2022-07-31
Computers
-442 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,526 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Motor vehicles
17,695 GBP2022-07-31
25,030 GBP2021-07-31
Computers
11,899 GBP2022-07-31
11,829 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
277,127 GBP2022-07-31
167,867 GBP2021-07-31
Other Debtors
Current
64,069 GBP2022-07-31
49,370 GBP2021-07-31
Prepayments/Accrued Income
Current
53,712 GBP2022-07-31
167,399 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
456,573 GBP2022-07-31
763,929 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
163,333 GBP2022-07-31
200,000 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
19,472 GBP2022-07-31
32,145 GBP2021-07-31
Trade Creditors/Trade Payables
Current
144,421 GBP2022-07-31
200,726 GBP2021-07-31
Other Taxation & Social Security Payable
Current
46,789 GBP2022-07-31
45,068 GBP2021-07-31
Other Creditors
Current
5,972 GBP2022-07-31
12,045 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
55,012 GBP2022-07-31
45,004 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
19,871 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,000 GBP2022-07-31
207,000 GBP2021-07-31
Between one and five year
345,000 GBP2022-07-31
552,000 GBP2021-07-31
All periods
552,000 GBP2022-07-31
759,000 GBP2021-07-31
Bank Borrowings
Secured
163,333 GBP2022-07-31
200,000 GBP2021-07-31
Total Borrowings
Secured
182,805 GBP2022-07-31
252,016 GBP2021-07-31
Related profiles found in government register
  • KIDS PLAY LTD.
    Info
    ACTIVITY WORLD PLAYCENTRES LIMITED - 2003-05-28
    Registered number 03757366
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • KIDS PLAY LTD.
    S
    Registered number 03757366
    1a, Roebuck Way, Milton Keynes, United Kingdom
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • KIDS PLAY LTD
    S
    Registered number 03757366
    11 Roebuck Way, Knowlhill, Milton Keynes, Bucks, England, MK5 8HL
    Ltd in Companies House, England
    CIF 2
  • KIDS PLAY LTD
    S
    Registered number 03757366
    1a Roebuck Way, Knowlhill, Milton Keynes, Bucks, England, MK5 8HL
    Ltd in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    NATIONAL FOREST ADVENTURE FARM DAY NURSERY LIMITED - 2021-02-25
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-06 ~ 2021-02-05
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Union Hall Farm, Brasside, Co Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -115,794 GBP2023-07-31
    Person with significant control
    2018-08-20 ~ 2020-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, Bucks, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-16 ~ 2021-11-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,769 GBP2023-07-31
    Person with significant control
    2018-11-19 ~ 2022-01-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Whitehouse Farm, Rand, Lincoln, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-28 ~ 2020-11-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,105 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CROSSCO (1281) LIMITED - 2012-05-15
    Willows Farm Village, Bowmansgreen Farm London Colney, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    8,799 GBP2023-12-31
    Person with significant control
    2017-04-12 ~ 2022-04-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.