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
Patel, Asha
Dentist born in February 1989Individual (3 offsprings)Officer
2022-05-03 ~ nowOF - Director → CIF 0 - 2
Patel, Krishan Hansdev
Director born in February 1987Individual (18 offsprings)Officer 2022-05-03 ~ nowOF - Director → CIF 0 - 3
C/o Haslers, Old Station Road, Loughton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)351,518 GBP2024-12-31Person with significant control 2022-05-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Barker, Vivien Mary
Director born in November 1968Individual (2 offsprings)Officer 2018-01-26 ~ 2022-05-03OF - Director → CIF 0 - 2
Barker, Violet Maureen
Director born in August 1940IndividualOfficer 1999-10-04 ~ 2022-05-03OF - Director → CIF 0Barker, Violet Maureen
Childrens NurseIndividualOfficer 1999-10-04 ~ 2022-05-03OF - Secretary → CIF 0Mrs Maureen Barker
Born in August 1940IndividualPerson with significant control 2016-04-06 ~ 2022-05-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Barker, Clifford
Director born in November 1936IndividualOfficer 1999-10-04 ~ 2015-07-29OF - Director → CIF 0 - 4
Riley, Maria
Director born in April 1963IndividualOfficer 2018-01-26 ~ 2022-05-03OF - Director → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-10-04 ~ 1999-10-04PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1999-10-04 ~ 1999-10-04PE - Nominee Secretary → CIF 0
Company in focus
PLAY 2 LEARN BEDFORD LTD
Previous name
THE HAVEN 2000 LIMITED - 2022-06-15
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
465,491 GBP2024-12-31
410,522 GBP2023-12-31
Fixed Assets
465,491 GBP2024-12-31
410,522 GBP2023-12-31
Debtors
Current
136,684 GBP2024-12-31
62,416 GBP2023-12-31
Cash at bank and in hand
217,861 GBP2024-12-31
97,343 GBP2023-12-31
Current Assets
354,545 GBP2024-12-31
159,759 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-736,783 GBP2024-12-31
Net Current Assets/Liabilities
-382,238 GBP2024-12-31
-527,481 GBP2023-12-31
Total Assets Less Current Liabilities
83,253 GBP2024-12-31
-116,959 GBP2023-12-31
Net Assets/Liabilities
83,253 GBP2024-12-31
-116,959 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
83,249 GBP2024-12-31
-116,963 GBP2023-12-31
Equity
83,253 GBP2024-12-31
-116,959 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,788 GBP2024-12-31
160,576 GBP2023-12-31
Office equipment
83,206 GBP2024-12-31
80,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
603,120 GBP2024-12-31
500,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
39,111 GBP2023-12-31
Office equipment
37,651 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,704 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
47,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,815 GBP2024-12-31
Office equipment
49,045 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,629 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
105,973 GBP2024-12-31
121,464 GBP2023-12-31
Office equipment
34,161 GBP2024-12-31
42,791 GBP2023-12-31
Land and buildings
325,357 GBP2024-12-31
246,266 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,448 GBP2024-12-31
10,180 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
112,236 GBP2024-12-31
52,236 GBP2023-12-31
Bank Overdrafts
-15,747 GBP2023-12-31
Cash and Cash Equivalents
217,861 GBP2024-12-31
81,596 GBP2023-12-31
Bank Overdrafts
Current
15,747 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,194 GBP2024-12-31
2,236 GBP2023-12-31
Amounts owed to group undertakings
Current
552,819 GBP2024-12-31
642,772 GBP2023-12-31
Corporation Tax Payable
Current
80,040 GBP2024-12-31
Taxation/Social Security Payable
Current
791 GBP2024-12-31
Other Creditors
Current
37,567 GBP2024-12-31
17,290 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,372 GBP2024-12-31
9,195 GBP2023-12-31
Creditors
Current
736,783 GBP2024-12-31
687,240 GBP2023-12-31
PLAY 2 LEARN BEDFORD LTD
InfoTHE HAVEN 2000 LIMITED - 2022-06-15Registered number 03852692Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PLPrivate Limited Company incorporated on 1999-10-04 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.