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 4
  • 1
    Mason, Roxanne Leah
    Company Director born in May 1985
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
    Mrs Roxanne Leah Mason
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dunne, Terence Patrick
    Company Director born in November 1954
    Individual (17 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
    Mr Terence Patrick Dunne
    Born in November 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dunne, Gillian Nora
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    C/o Ceramic Drying Systems Limited, Cinderhill Trading Estate, Weston Coyney Road, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,900,952 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ now
    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
Ceased 6
  • 1
    Robateau, Linda
    Company Director born in February 1947
    Individual
    Officer
    1999-05-28 ~ 2012-12-18
    OF - Director → CIF 0
    Robateau, Linda
    Company Director
    Individual
    Officer
    1999-05-28 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 2
    Mr Lucas Gregory Dunne
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robateau, Karl Leroy James
    Company Director born in September 1944
    Individual
    Officer
    1999-05-28 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Mrs Gillian Nora Dunne
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-28
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISE OWL NURSERY LIMITED

Previous name
VENUETWIN LIMITED - 1999-06-18
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
90,036 GBP2024-05-31
90,145 GBP2023-05-31
Debtors
62,886 GBP2024-05-31
63,534 GBP2023-05-31
Cash at bank and in hand
135,224 GBP2024-05-31
121,705 GBP2023-05-31
Current Assets
198,110 GBP2024-05-31
185,239 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-73,645 GBP2024-05-31
-87,299 GBP2023-05-31
Net Current Assets/Liabilities
124,465 GBP2024-05-31
97,940 GBP2023-05-31
Total Assets Less Current Liabilities
214,501 GBP2024-05-31
188,085 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-12,706 GBP2024-05-31
-20,731 GBP2023-05-31
Net Assets/Liabilities
201,795 GBP2024-05-31
167,354 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
201,791 GBP2024-05-31
167,350 GBP2023-05-31
Equity
201,795 GBP2024-05-31
167,354 GBP2023-05-31
Average Number of Employees
262023-06-01 ~ 2024-05-31
262022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-05-31
Intangible Assets
Net goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,594 GBP2024-05-31
109,870 GBP2023-05-31
Plant and equipment
8,344 GBP2024-05-31
8,344 GBP2023-05-31
Furniture and fittings
52,090 GBP2024-05-31
51,164 GBP2023-05-31
Computers
3,191 GBP2024-05-31
2,891 GBP2023-05-31
Motor vehicles
77,811 GBP2024-05-31
77,811 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
263,030 GBP2024-05-31
250,080 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,326 GBP2024-05-31
66,192 GBP2023-05-31
Plant and equipment
6,842 GBP2024-05-31
6,341 GBP2023-05-31
Furniture and fittings
49,159 GBP2024-05-31
48,180 GBP2023-05-31
Computers
2,048 GBP2024-05-31
1,667 GBP2023-05-31
Motor vehicles
47,619 GBP2024-05-31
37,555 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,994 GBP2024-05-31
159,935 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,134 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
501 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
979 GBP2023-06-01 ~ 2024-05-31
Computers
381 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
10,064 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,059 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
54,268 GBP2024-05-31
43,678 GBP2023-05-31
Plant and equipment
1,502 GBP2024-05-31
2,003 GBP2023-05-31
Furniture and fittings
2,931 GBP2024-05-31
2,984 GBP2023-05-31
Computers
1,143 GBP2024-05-31
1,224 GBP2023-05-31
Motor vehicles
30,192 GBP2024-05-31
40,256 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
38,583 GBP2024-05-31
36,053 GBP2023-05-31
Amounts Owed By Related Parties
18,546 GBP2024-05-31
Current
19,549 GBP2023-05-31
Other Debtors
Amounts falling due within one year
5,757 GBP2024-05-31
7,932 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
62,886 GBP2024-05-31
63,534 GBP2023-05-31
Trade Creditors/Trade Payables
Current
15,765 GBP2024-05-31
29,197 GBP2023-05-31
Other Taxation & Social Security Payable
Current
18,393 GBP2024-05-31
18,669 GBP2023-05-31
Other Creditors
Current
39,487 GBP2024-05-31
39,433 GBP2023-05-31
Creditors
Current
73,645 GBP2024-05-31
87,299 GBP2023-05-31
Other Creditors
Non-current
12,706 GBP2024-05-31
20,731 GBP2023-05-31

  • WISE OWL NURSERY LIMITED
    Info
    VENUETWIN LIMITED - 1999-06-18
    Registered number 03761545
    Mettle House Farm, 143 Ash Bank Road, Stoke On Trent, Staffordshire ST2 9DX
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.