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
    Lumsden-earle, Dianne
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fu, Dan
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Brechin, Ellen Rose
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Green, Tracey Lyn
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Meng, Yang
    Director born in January 1981
    Individual (23 offsprings)
    Officer
    2020-09-07 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Hancock, David
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2020-09-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Ward, Julie Louise
    Consultant born in July 1962
    Individual
    Officer
    2002-07-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 4
    Ogden Meade, Antonia Lucy
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2020-09-07
    OF - Director → CIF 0
    Mrs Antonia Lucy Ogden-meade
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    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
  • 5
    Ogden Meade, Mark
    Management Consultant born in October 1956
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2020-09-07
    OF - Director → CIF 0
    Ogden Meade, Mark
    Management Consultant
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2020-09-07
    OF - Secretary → CIF 0
    Mr Mark Ogden-meade
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr Mark Ogden-meade
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-09-07
    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
  • 6
    Page, Paula Anne
    Consultant born in March 1972
    Individual
    Officer
    2002-07-03 ~ 2006-05-30
    OF - Director → CIF 0
    Page, Paula Anne
    Individual
    Officer
    2002-07-03 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 7
    Lou, Dongyu
    Director born in March 1987
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Page, Garry
    Builder born in December 1965
    Individual
    Officer
    2005-01-21 ~ 2006-05-30
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
  • 10
    ASA EDUCATION HOLDING LTD
    The Royal Exchange, Royal Exchange, 2 Royal Exchange Steps, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-09-07 ~ 2023-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NURSERY FAMILY LTD

Previous name
A STEP AHEAD LTD - 2021-07-07
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
494,048 GBP2022-12-31
272,578 GBP2021-12-31
Debtors
408,544 GBP2022-12-31
285,758 GBP2021-12-31
Cash at bank and in hand
225,477 GBP2022-12-31
243,491 GBP2021-12-31
Current Assets
634,021 GBP2022-12-31
529,249 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-891,171 GBP2022-12-31
-557,006 GBP2021-12-31
Net Current Assets/Liabilities
-257,150 GBP2022-12-31
-27,757 GBP2021-12-31
Total Assets Less Current Liabilities
236,898 GBP2022-12-31
244,821 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-29,335 GBP2022-12-31
-37,797 GBP2021-12-31
Net Assets/Liabilities
165,528 GBP2022-12-31
192,752 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
165,428 GBP2022-12-31
192,652 GBP2021-12-31
Equity
165,528 GBP2022-12-31
192,752 GBP2021-12-31
Average Number of Employees
1082022-01-01 ~ 2022-12-31
962021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
34,986 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,986 GBP2021-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
444,085 GBP2022-12-31
195,771 GBP2021-12-31
Other
205,227 GBP2022-12-31
156,373 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
649,312 GBP2022-12-31
352,144 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,336 GBP2022-01-01 ~ 2022-12-31
Other
-1,731 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-5,067 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,683 GBP2022-12-31
14,490 GBP2021-12-31
Other
94,581 GBP2022-12-31
65,076 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,264 GBP2022-12-31
79,566 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,527 GBP2022-01-01 ~ 2022-12-31
Other
29,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,254 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-334 GBP2022-01-01 ~ 2022-12-31
Other
-222 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-556 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
383,402 GBP2022-12-31
181,281 GBP2021-12-31
Other
110,646 GBP2022-12-31
91,297 GBP2021-12-31
Other Debtors
Amounts falling due within one year
408,544 GBP2022-12-31
285,758 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
9,555 GBP2022-12-31
10,648 GBP2021-12-31
Trade Creditors/Trade Payables
Current
55,719 GBP2022-12-31
118,107 GBP2021-12-31
Corporation Tax Payable
Current
3,133 GBP2022-12-31
1,666 GBP2021-12-31
Other Taxation & Social Security Payable
Current
26,569 GBP2022-12-31
19,477 GBP2021-12-31
Other Creditors
Current
796,195 GBP2022-12-31
407,108 GBP2021-12-31
Creditors
Current
891,171 GBP2022-12-31
557,006 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
29,335 GBP2022-12-31
37,797 GBP2021-12-31
Related profiles found in government register
  • THE NURSERY FAMILY LTD
    Info
    A STEP AHEAD LTD - 2021-07-07
    Registered number 04476246
    Ashington Day Nursery & Preschool London Road, Ashington, West Sussex RH20 3JR
    Private Limited Company incorporated on 2002-07-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THE NURSERY FAMILY LIMITED
    S
    Registered number 04476246
    C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, England, DE24 8HG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 221 Old Shoreham Road, Portslade, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,521 GBP2023-02-28
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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