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
    Kendall-mcguire, Michelle Heather
    Director born in September 1984
    Individual (31 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Samantha Jane
    Chief Executive Officer born in December 1966
    Individual (77 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Henry
    Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    PARTOU UK LIMITED - now
    Aston House, Cornwall Avenue, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    28,799,346 GBP2023-12-31
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kilby, Toni
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2022-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2017-08-03 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Johnston, Helen
    Admin Manager born in March 1964
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Viccars, Marcia Maureen
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2017-08-03 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Johnston, Iain Thomas
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2017-08-03
    OF - Director → CIF 0
    Johnston, Iain Thomas
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2017-08-03
    OF - Secretary → CIF 0
    Mr Iain Thomas Johnston
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control → CIF 0
  • 6
    Johnson, Sinead Mary
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-06-18 ~ 1999-06-29
    PE - Nominee Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-06-18 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAMBINO HANNAH HOUSE NURSERY LIMITED

Previous name
GOODPACK LIMITED - 1999-07-21
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
182019-09-01 ~ 2020-08-31
202018-09-01 ~ 2019-08-31
Property, Plant & Equipment
21,981 GBP2020-08-31
28,805 GBP2019-08-31
Fixed Assets
21,981 GBP2020-08-31
28,805 GBP2019-08-31
Debtors
Current
102,828 GBP2020-08-31
826,026 GBP2019-08-31
Cash at bank and in hand
89,213 GBP2020-08-31
42,046 GBP2019-08-31
Current Assets
192,041 GBP2020-08-31
868,072 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-88,816 GBP2020-08-31
-88,672 GBP2019-08-31
Net Current Assets/Liabilities
103,225 GBP2020-08-31
779,400 GBP2019-08-31
Total Assets Less Current Liabilities
125,206 GBP2020-08-31
808,205 GBP2019-08-31
Net Assets/Liabilities
118,137 GBP2020-08-31
801,136 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
100 GBP2018-09-01
Retained earnings (accumulated losses)
118,037 GBP2020-08-31
801,036 GBP2019-08-31
616,947 GBP2018-09-01
Equity
118,137 GBP2020-08-31
801,136 GBP2019-08-31
617,047 GBP2018-09-01
Profit/Loss
Retained earnings (accumulated losses)
97,001 GBP2019-09-01 ~ 2020-08-31
184,089 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
97,001 GBP2019-09-01 ~ 2020-08-31
184,089 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,001 GBP2019-09-01 ~ 2020-08-31
184,089 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
97,001 GBP2019-09-01 ~ 2020-08-31
184,089 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-780,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-780,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202019-09-01 ~ 2020-08-31
Office equipment
332019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,945 GBP2020-08-31
38,320 GBP2019-08-31
Office equipment
957 GBP2020-08-31
5,359 GBP2019-08-31
Other
34,473 GBP2020-08-31
32,199 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
62,375 GBP2020-08-31
109,533 GBP2019-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,481 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals
-53,928 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,857 GBP2019-08-31
Office equipment
4,132 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,728 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,115 GBP2019-09-01 ~ 2020-08-31
Office equipment, Owned/Freehold
1,124 GBP2019-09-01 ~ 2020-08-31
Owned/Freehold
13,594 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-15,481 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,928 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,491 GBP2020-08-31
Office equipment
464 GBP2020-08-31
Other
25,439 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,394 GBP2020-08-31
Property, Plant & Equipment
Furniture and fittings
12,454 GBP2020-08-31
14,463 GBP2019-08-31
Office equipment
493 GBP2020-08-31
1,227 GBP2019-08-31
Other
9,034 GBP2020-08-31
13,115 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
1,289 GBP2020-08-31
1,014 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
99,070 GBP2020-08-31
815,510 GBP2019-08-31
Prepayments/Accrued Income
Current
2,469 GBP2020-08-31
9,502 GBP2019-08-31
Cash and Cash Equivalents
89,213 GBP2020-08-31
42,046 GBP2019-08-31
Trade Creditors/Trade Payables
Current
11,909 GBP2020-08-31
9,050 GBP2019-08-31
Amounts owed to group undertakings
Current
391 GBP2020-08-31
Corporation Tax Payable
Current
24,684 GBP2020-08-31
24,684 GBP2019-08-31
Taxation/Social Security Payable
Current
1,235 GBP2020-08-31
2,215 GBP2019-08-31
Other Creditors
Current
18,667 GBP2020-08-31
24,516 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
31,930 GBP2020-08-31
28,207 GBP2019-08-31
Creditors
Current
88,816 GBP2020-08-31
88,672 GBP2019-08-31
Net Deferred Tax Liability/Asset
-7,069 GBP2020-08-31
-7,069 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,221 GBP2020-08-31
23,221 GBP2019-08-31
Between one and five year
93,882 GBP2020-08-31
92,882 GBP2019-08-31
More than five year
44,506 GBP2020-08-31
67,727 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,609 GBP2020-08-31
183,830 GBP2019-08-31
  • BAMBINO HANNAH HOUSE NURSERY LIMITED
    Info
    GOODPACK LIMITED - 1999-07-21
    Registered number 03791708
    Ridgway House Progress Way, Denton, Manchester M34 2GP
    Private Limited Company incorporated on 1999-06-18 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.