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
    Thompson, Becky
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Andrea
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Mill House, Dean Clough, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,061 GBP2024-03-31
    Person with significant control
    2019-07-02 ~ 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
    Dearden, John Walter
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Molton, Trevor Robert
    Born in June 1955
    Individual
    Officer
    2002-09-16 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Ms Becky Thompson
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Molton, Angela Helen
    Nurse born in September 1962
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2020-04-09
    OF - Director → CIF 0
    Molton, Angela Helen
    Nurse
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2006-06-05
    OF - Secretary → CIF 0
    Mrs Angela Helen Molton
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Dyson, Andrea
    Business Manager
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2018-03-08
    OF - Secretary → CIF 0
    Ms Andrea Dyson
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    51 Smeaton Road, Southfields, London
    Corporate
    Officer
    2002-02-26 ~ 2004-02-01
    PE - Nominee Secretary → CIF 0
  • 7
    51 Smeaton Road, Southfields, London
    Corporate
    Officer
    2002-02-26 ~ 2007-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOT SPOT DAY NURSERY LIMITED

Previous name
CALTHORPE ASSOCIATES LIMITED - 2002-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
17,757 GBP2024-03-31
26,926 GBP2023-03-31
Current Assets
50,852 GBP2024-03-31
74,434 GBP2023-03-31
Creditors
Current
-60,675 GBP2024-03-31
-74,806 GBP2023-03-31
Net Current Assets/Liabilities
-9,823 GBP2024-03-31
2,618 GBP2023-03-31
Total Assets Less Current Liabilities
7,934 GBP2024-03-31
29,544 GBP2023-03-31
Net Assets/Liabilities
7,934 GBP2024-03-31
29,544 GBP2023-03-31
Equity
7,934 GBP2024-03-31
29,544 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31

  • TOT SPOT DAY NURSERY LIMITED
    Info
    CALTHORPE ASSOCIATES LIMITED - 2002-08-19
    Registered number 04381924
    Mill House, Dean Clough, Halifax, West Yorkshire HX3 5AX
    Private Limited Company incorporated on 2002-02-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.