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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.

Parent entities and officers
Active 5
  • 1
    Kaczmarska, Lucy Marie
    Director born in July 1986
    Individual (131 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Cfo born in June 1977
    Individual (141 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoban, John
    Director born in April 1952
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Clare Bernadette
    Director born in February 1977
    Individual (137 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    PLANET KIDS LIMITED - 2008-07-24
    icon of address231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (4 parents, 105 offsprings)
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Plews, Kathryn Jayne
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2023-01-23
    OF - Director → CIF 0
    Plews, Kathryn Jayne
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2004-12-31
    OF - Secretary → CIF 0
    Plews, Kathryn Jayne
    Director
    Individual (1 offspring)
    icon of calendar 2006-07-31 ~ 2023-01-23
    OF - Secretary → CIF 0
    Mrs Kathryn Jayne Plews
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ellis, Kieron Gordon
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Gomersall, Stephen Paul
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 4
    Plews, Andrew
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Andrew Plews
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-23
    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
  • 5
    Gomersall, Joanne Lindsay
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2001-07-16
    OF - Director → CIF 0
  • 6
    Johnson, Jonathan Andrew
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Johnson, Jillian Lisa
    Managing Director born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2006-07-31
    OF - Director → CIF 0
    Johnson, Jillian Lisa
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNBEAMS LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
1,707,740 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
1,707,740 GBP2023-03-31
Debtors
46,301 GBP2023-03-31
Cash at bank and in hand
396 GBP2023-03-31
Current Assets
46,697 GBP2023-03-31
Creditors
Amounts falling due within one year
-77,980 GBP2024-03-31
-1,484,526 GBP2023-03-31
Net Current Assets/Liabilities
-77,980 GBP2024-03-31
-1,437,829 GBP2023-03-31
Total Assets Less Current Liabilities
-77,980 GBP2024-03-31
269,911 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,485 GBP2023-03-31
Net Assets/Liabilities
-77,980 GBP2024-03-31
264,426 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
-78,081 GBP2024-03-31
264,325 GBP2023-03-31
Equity
-77,980 GBP2024-03-31
264,426 GBP2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
512022-08-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
2,533,751 GBP2023-03-31
Property, Plant & Equipment - Disposals
-820,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,872,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
826,011 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-497,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-679,081 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SUNBEAMS LIMITED
    Info
    Registered number 04210006
    icon of address231 Higher Lane, Lymm, Cheshire WA13 0RZ
    Private Limited Company incorporated on 2001-05-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • SUNBEAMS LIMITED
    S
    Registered number 04210006
    icon of addressSunbeams Day Nursery, Austhorpe Lane, Leeds, England, LS15 8TP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Field End Gardens, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    CIF 1 - LLP Member → ME

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