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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hayden, Peter William
    Production Worker born in March 1983
    Individual (2 offsprings)
    Officer
    2005-11-13 ~ 2012-01-01
    OF - Director → CIF 0
    Hayden, Peter-william Edward Thomas
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2011-05-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Hayden, Daphne Elizabeth
    Housewife born in February 1950
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2018-09-28
    OF - Director → CIF 0
    Mrs Daphne Elizabeth Hayden
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2017-06-28 ~ 2018-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hayden, Sarah Jayne Juliet
    Manager Children'S Nursery born in September 1978
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Hayden, Ian Trevor
    Medically Retired born in August 1946
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2011-05-14
    OF - Director → CIF 0
    Hayden, Ian Trevor
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 5
    Marsh Brown, James Victor Maxwell
    Chartered Surveyor born in October 1945
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2006-05-14
    OF - Director → CIF 0
  • 6
    Morgan, Ian Glyn
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 7
    MORGAN COMPANY HOLDINGS LIMITED
    11383900
    3000a, Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUDDLEDUCK NURSERY (OXFORDSHIRE) LIMITED

Period: 2020-06-22 ~ now
Company number: 03797099
Registered names
PUDDLEDUCK NURSERY (OXFORDSHIRE) LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
252024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,908 GBP2025-03-31
7,947 GBP2024-03-31
Fixed Assets
4,908 GBP2025-03-31
7,947 GBP2024-03-31
Debtors
Current
156,390 GBP2025-03-31
74,509 GBP2024-03-31
Cash at bank and in hand
120,646 GBP2025-03-31
131,938 GBP2024-03-31
Current Assets
277,036 GBP2025-03-31
206,447 GBP2024-03-31
Net Current Assets/Liabilities
133,382 GBP2025-03-31
67,196 GBP2024-03-31
Total Assets Less Current Liabilities
138,290 GBP2025-03-31
75,143 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,591 GBP2025-03-31
Net Assets/Liabilities
110,900 GBP2025-03-31
42,220 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
110,894 GBP2025-03-31
42,214 GBP2024-03-31
Equity
110,900 GBP2025-03-31
42,220 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,880 GBP2025-03-31
2,880 GBP2024-03-31
Office equipment
47,323 GBP2025-03-31
47,323 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,203 GBP2025-03-31
50,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,700 GBP2024-03-31
Office equipment
39,556 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
42,256 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
60 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
3,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,760 GBP2025-03-31
Office equipment
42,535 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,295 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
120 GBP2025-03-31
180 GBP2024-03-31
Office equipment
4,788 GBP2025-03-31
7,767 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,601 GBP2025-03-31
1,629 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
151,717 GBP2025-03-31
71,248 GBP2024-03-31
Other Debtors
Current
342 GBP2024-03-31
Prepayments/Accrued Income
Current
3,072 GBP2025-03-31
1,290 GBP2024-03-31
Bank Borrowings
Current
5,401 GBP2025-03-31
5,269 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,700 GBP2025-03-31
5,040 GBP2024-03-31
Amounts owed to group undertakings
Current
9,428 GBP2025-03-31
5,123 GBP2024-03-31
Corporation Tax Payable
Current
36,684 GBP2024-03-31
Taxation/Social Security Payable
Current
9,827 GBP2025-03-31
9,727 GBP2024-03-31
Other Creditors
Current
53,846 GBP2025-03-31
54,537 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,452 GBP2025-03-31
22,871 GBP2024-03-31
Creditors
Current
143,654 GBP2025-03-31
139,251 GBP2024-03-31
Bank Borrowings
Non-current
24,591 GBP2025-03-31
30,124 GBP2024-03-31
Creditors
Non-current
24,591 GBP2025-03-31
30,124 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,634 GBP2025-03-31
25,683 GBP2024-03-31
Between one and five year
7,634 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,634 GBP2025-03-31
33,317 GBP2024-03-31
  • PUDDLEDUCK NURSERY (OXFORDSHIRE) LIMITED
    Info
    HAYDEN ASSOCIATES LIMITED - 2020-06-22
    Registered number 03797099
    Menzies Llp Solent 3000a Parkway, Whiteley, Fareham PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.