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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 15
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Arthur, Malcolm Stuart
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    2002-06-02 ~ 2018-11-29
    OF - Director → CIF 0
    Arthur, Malcolm Stuart
    Company Director
    Individual (4 offsprings)
    Officer
    2002-06-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
  • 5
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Arthur, James Andrew
    Company Director born in May 1983
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Dreier, Stephen
    Chief Administration Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2018-11-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 8
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2018-11-29 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 11
    Cerri, Guiseppe Urbano
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    2002-06-02 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Tugendhat, James Walter
    Managing Director born in April 1971
    Individual (170 offsprings)
    Officer
    2018-11-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 14
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2018-11-29 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 15
    MAGIC NURSERY GROUP LTD
    - now 07025309
    CIGMA (UK) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MAGIC DAYCARE NURSERY LTD

Period: 2015-06-10 ~ now
Company number: 04453367
Registered names
MAGIC DAYCARE NURSERY LTD - now 07026240... (more)
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
32,823 GBP2018-06-30
38,615 GBP2017-06-30
Fixed Assets - Investments
147,000 GBP2017-06-30
Fixed Assets
32,823 GBP2018-06-30
185,615 GBP2017-06-30
Trade Debtors/Trade Receivables
20,145 GBP2018-06-30
107,019 GBP2017-06-30
Cash at bank and in hand
33,649 GBP2018-06-30
62,292 GBP2017-06-30
Current Assets
53,794 GBP2018-06-30
169,311 GBP2017-06-30
Net Current Assets/Liabilities
-4,562 GBP2018-06-30
Total Assets Less Current Liabilities
28,261 GBP2018-06-30
362,745 GBP2017-06-30
Net Assets/Liabilities
1,040 GBP2018-06-30
178,780 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Retained earnings (accumulated losses)
1,038 GBP2018-06-30
178,778 GBP2017-06-30
Equity
1,040 GBP2018-06-30
178,780 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
155,798 GBP2018-06-30
155,798 GBP2017-06-30
Furniture and fittings
134,864 GBP2018-06-30
134,864 GBP2017-06-30
Buildings
20,934 GBP2018-06-30
20,934 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,975 GBP2018-06-30
117,183 GBP2017-06-30
Furniture and fittings
102,041 GBP2018-06-30
96,249 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,792 GBP2017-07-01 ~ 2018-06-30
Furniture and fittings
5,792 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Furniture and fittings
32,823 GBP2018-06-30
38,615 GBP2017-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
-9,862 GBP2018-06-30
-9,353 GBP2017-06-30
Other Debtors
Amounts falling due within one year
116,372 GBP2017-06-30
Debtors
Amounts falling due within one year
20,145 GBP2018-06-30
107,019 GBP2017-06-30
Other Debtors
Amounts falling due after one year
116,372 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,339 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-61,000 GBP2017-06-30
Taxation/Social Security Payable
Amounts falling due within one year
54,017 GBP2018-06-30
53,181 GBP2017-06-30
Other Creditors
Amounts falling due after one year
27,221 GBP2018-06-30
26,600 GBP2017-06-30

  • MAGIC DAYCARE NURSERY LTD
    Info
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-06-10
    Registered number 04453367
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.