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
    Simmonds, Gareth David
    Researcher born in October 1974
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Alterman, David Michael
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Bigoni, Melanie
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Neil
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Barnett, Neil James
    Individual (32 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgowan, Pauline Teresa
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Banister, Lucy Elizabeth, Ms.
    Market Researcher born in May 1965
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2020-11-18
    OF - Director → CIF 0
    Ms. Lucy Elizabeth Banister
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Moxon, Benjamin
    Director born in November 1969
    Individual
    Officer
    2020-11-18 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Dann, Peter Thomas Linton
    Market Researcher born in August 1962
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2022-12-13
    OF - Director → CIF 0
    Dann, Peter Thomas Linton
    Market Researcher
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2022-12-13
    OF - Secretary → CIF 0
    Mr Peter Thomas Linton Dann
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr David Michael Alterman
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Canning, Peter Ian
    Director born in November 1979
    Individual
    Officer
    2020-11-18 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Forrest, Christopher John
    Market Researcher born in April 1961
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NURSERY RESEARCH & PLANNING LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Intangible Assets
145,521 GBP2023-12-31
169,774 GBP2022-12-31
Property, Plant & Equipment
14,670 GBP2023-12-31
18,039 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
160,193 GBP2023-12-31
187,815 GBP2022-12-31
Debtors
2,084,333 GBP2023-12-31
1,857,837 GBP2022-12-31
Cash at bank and in hand
804,974 GBP2023-12-31
1,034,349 GBP2022-12-31
Current Assets
2,889,307 GBP2023-12-31
2,892,186 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,155,723 GBP2023-12-31
-2,191,080 GBP2022-12-31
Net Current Assets/Liabilities
733,584 GBP2023-12-31
701,106 GBP2022-12-31
Total Assets Less Current Liabilities
893,777 GBP2023-12-31
888,921 GBP2022-12-31
Net Assets/Liabilities
888,291 GBP2023-12-31
885,494 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
164,867 GBP2023-12-31
164,867 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
723,419 GBP2023-12-31
720,622 GBP2022-12-31
Equity
888,291 GBP2023-12-31
885,494 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
242,534 GBP2023-12-31
242,534 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
62,744 GBP2022-12-31
Intangible Assets - Gross Cost
242,534 GBP2023-12-31
305,278 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
97,013 GBP2023-12-31
72,760 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
62,744 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
97,013 GBP2023-12-31
135,504 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,253 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,253 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
145,521 GBP2023-12-31
169,774 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
79,156 GBP2022-12-31
Furniture and fittings
16,031 GBP2023-12-31
16,181 GBP2022-12-31
Computers
61,382 GBP2023-12-31
63,530 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
77,413 GBP2023-12-31
158,867 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-150 GBP2023-01-01 ~ 2023-12-31
Computers
-8,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-87,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
79,156 GBP2022-12-31
Furniture and fittings
15,256 GBP2023-12-31
14,671 GBP2022-12-31
Computers
47,487 GBP2023-12-31
47,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,743 GBP2023-12-31
140,828 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
709 GBP2023-01-01 ~ 2023-12-31
Computers
8,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-124 GBP2023-01-01 ~ 2023-12-31
Computers
-8,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
775 GBP2023-12-31
1,510 GBP2022-12-31
Computers
13,895 GBP2023-12-31
16,529 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,297,505 GBP2023-12-31
1,071,306 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Other Debtors
Current
88,538 GBP2023-12-31
80,154 GBP2022-12-31
Prepayments/Accrued Income
Current
686,290 GBP2023-12-31
694,377 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,084,333 GBP2023-12-31
1,857,837 GBP2022-12-31
Trade Creditors/Trade Payables
Current
291,269 GBP2023-12-31
325,429 GBP2022-12-31
Amounts owed to group undertakings
Current
256,058 GBP2023-12-31
197,440 GBP2022-12-31
Corporation Tax Payable
Current
278,595 GBP2023-12-31
251,353 GBP2022-12-31
Other Taxation & Social Security Payable
Current
428,834 GBP2023-12-31
482,588 GBP2022-12-31
Other Creditors
Current
57,587 GBP2023-12-31
22,584 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
843,380 GBP2023-12-31
911,686 GBP2022-12-31
Creditors
Current
2,155,723 GBP2023-12-31
2,191,080 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
447,541 GBP2023-12-31
Related profiles found in government register
  • THE NURSERY RESEARCH & PLANNING LIMITED
    Info
    Registered number 04251937
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    Private Limited Company incorporated on 2001-07-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • THE NURSERY RESEARCH & PLANNING LIMITED
    S
    Registered number 04251937
    2nd Floor, 201 Haverstock Hill, London, England, England, NW3 4QG
    CIF 1 CIF 2
  • THE NURSERY RESEARCH & PLANNING LIMITED
    S
    Registered number 04251937
    201, Haverstock Hill, London, England, NW3 4QG
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-16 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    11,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-09-26 ~ now
    CIF 1 - LLP Member → ME
  • 3
    2nd Floor 201 Haverstock Hill, Belsize Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,280 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    242,114 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -48,347 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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