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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 11
  • 1
    Johnson, Jonathan Andrew
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Gomersall, Stephen Paul
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 3
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (113 offsprings)
    Officer
    2023-01-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Johnson, Jillian Lisa
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2001-07-16 ~ 2006-07-31
    OF - Director → CIF 0
    Johnson, Jillian Lisa
    Individual (18 offsprings)
    Officer
    2004-12-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Plews, Andrew
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Andrew Plews
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hoban, John
    Director born in April 1952
    Individual (115 offsprings)
    Officer
    2023-01-23 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    Plews, Kathryn Jayne
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2023-01-23
    OF - Director → CIF 0
    Plews, Kathryn Jayne
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2004-12-31
    OF - Secretary → CIF 0
    2006-07-31 ~ 2023-01-23
    OF - Secretary → CIF 0
    Mrs Kathryn Jayne Plews
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (167 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (167 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Anderton, Colin James
    Born in June 1977
    Individual (289 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Gomersall, Joanne Lindsay
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2001-07-16
    OF - Director → CIF 0
  • 11
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (13 parents, 130 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNBEAMS LIMITED

Period: 2001-05-02 ~ now
Company number: 04210006
Registered name
SUNBEAMS LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Current Assets
811,625 GBP2025-03-31
Creditors
Amounts falling due within one year
-77,980 GBP2024-03-31
Net Current Assets/Liabilities
811,625 GBP2025-03-31
-77,980 GBP2024-03-31
Total Assets Less Current Liabilities
811,625 GBP2025-03-31
-77,980 GBP2024-03-31
Net Assets/Liabilities
811,625 GBP2025-03-31
-77,980 GBP2024-03-31
Equity
811,625 GBP2025-03-31
-77,980 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SUNBEAMS LIMITED
    Info
    Registered number 04210006
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • SUNBEAMS LIMITED
    S
    Registered number 04210006
    Sunbeams Day Nursery, Austhorpe Lane, Leeds, England, LS15 8TP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNBEAMS (HALTON) LLP
    OC366186
    17 Field End Gardens, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.