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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 8
  • 1
    Bateman, Jane Mary
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2023-06-30
    OF - Director → CIF 0
    Bateman, Jane Mary
    Company Director
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Jane Mary Bateman
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 2
    Jenkins, Emma Chelsea May
    Born in July 1997
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Graham
    Company Director born in November 1936
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Graham Bateman
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 4
    Coleman, Lewis Goff
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Ellis James
    Born in March 1998
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-16 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
  • 7
    EXPANDING HORIZONS LTD 05382362
    Suite 3 Raglan House, 6-8 William Brown Close, Llantarnam Industrial Park, Cwmbran, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-01-16 ~ 2002-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNNYBANK CHILDRENS NURSERY LIMITED

Period: 2002-02-14 ~ now
Company number: 04353880 04908509
Registered names
SUNNYBANK CHILDRENS NURSERY LIMITED - now 04908509
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
41,506 GBP2025-03-31
18,887 GBP2024-03-31
Debtors
43,310 GBP2025-03-31
10,172 GBP2024-03-31
Cash at bank and in hand
38,570 GBP2025-03-31
85,665 GBP2024-03-31
Current Assets
81,880 GBP2025-03-31
95,837 GBP2024-03-31
Creditors
Amounts falling due within one year
-32,077 GBP2025-03-31
-38,627 GBP2024-03-31
Net Current Assets/Liabilities
49,803 GBP2025-03-31
57,210 GBP2024-03-31
Total Assets Less Current Liabilities
91,309 GBP2025-03-31
76,097 GBP2024-03-31
Net Assets/Liabilities
88,543 GBP2025-03-31
74,401 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
87,543 GBP2025-03-31
73,401 GBP2024-03-31
Equity
88,543 GBP2025-03-31
74,401 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,565 GBP2025-03-31
80,070 GBP2024-03-31
Computers
11,687 GBP2025-03-31
10,853 GBP2024-03-31
Motor vehicles
13,695 GBP2025-03-31
13,695 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
136,947 GBP2025-03-31
104,618 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,450 GBP2025-03-31
65,944 GBP2024-03-31
Computers
9,462 GBP2025-03-31
8,980 GBP2024-03-31
Motor vehicles
11,529 GBP2025-03-31
10,807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,441 GBP2025-03-31
85,731 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,506 GBP2024-04-01 ~ 2025-03-31
Computers
482 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
37,115 GBP2025-03-31
14,126 GBP2024-03-31
Computers
2,225 GBP2025-03-31
1,873 GBP2024-03-31
Motor vehicles
2,166 GBP2025-03-31
2,888 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,376 GBP2025-03-31
890 GBP2024-03-31
Amounts Owed By Related Parties
31,150 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,784 GBP2025-03-31
9,282 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
43,310 GBP2025-03-31
10,172 GBP2024-03-31
Corporation Tax Payable
Current
4,487 GBP2025-03-31
29,448 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,807 GBP2025-03-31
5,079 GBP2024-03-31
Other Creditors
Current
20,783 GBP2025-03-31
4,100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
  • SUNNYBANK CHILDRENS NURSERY LIMITED
    Info
    MEADOWOFFICE LIMITED - 2002-02-14
    Registered number 04353880
    3 Stow Park Avenue, Newport NP20 4FH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.