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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 4
  • 1
    Grant, Barry
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lesley Jayne
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
    Lesley Jane Grant
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Burgess, Shirley Anne
    Nursery Cook born in April 1939
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    PERISCOPE GROUP LIMITED - now
    TCS BUSINESS MANAGEMENT LIMITED - 2020-06-23 04224782
    FALCON COURT BUSINESS MANAGEMENT LTD - 2011-02-14 04224782
    TCS BUSINESS MANAGEMENT LIMITED - 2010-03-24 04224782
    Faveo House, 2 Somerville Court, Aynho Road, Adderbury, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 82 offsprings)
    Officer
    2002-07-10 ~ 2012-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PUDDLEDUCKS LIMITED

Period: 2002-07-10 ~ now
Company number: 04481895
Registered name
PUDDLEDUCKS LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
272024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34,273 GBP2025-03-31
36,222 GBP2024-03-31
Fixed Assets
34,273 GBP2025-03-31
36,222 GBP2024-03-31
Debtors
Non-current
4,353 GBP2025-03-31
10,116 GBP2024-03-31
Current
23,449 GBP2025-03-31
25,347 GBP2024-03-31
Cash at bank and in hand
11,589 GBP2025-03-31
26,457 GBP2024-03-31
Current Assets
39,391 GBP2025-03-31
61,920 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-57,964 GBP2024-03-31
Net Current Assets/Liabilities
-5,213 GBP2025-03-31
3,956 GBP2024-03-31
Total Assets Less Current Liabilities
29,060 GBP2025-03-31
40,178 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,231 GBP2024-03-31
Net Assets/Liabilities
7,358 GBP2025-03-31
26,774 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,258 GBP2025-03-31
26,674 GBP2024-03-31
Equity
7,358 GBP2025-03-31
26,774 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
758 GBP2025-03-31
758 GBP2024-03-31
Furniture and fittings
7,921 GBP2025-03-31
7,921 GBP2024-03-31
Office equipment
11,409 GBP2025-03-31
8,301 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
72,346 GBP2025-03-31
69,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
755 GBP2024-03-31
Furniture and fittings
7,875 GBP2024-03-31
Office equipment
7,161 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,017 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
933 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
5,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
757 GBP2025-03-31
Furniture and fittings
7,890 GBP2025-03-31
Office equipment
8,094 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,073 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
3 GBP2024-03-31
Furniture and fittings
31 GBP2025-03-31
46 GBP2024-03-31
Office equipment
3,315 GBP2025-03-31
1,141 GBP2024-03-31
Other Debtors
Non-current
4,353 GBP2025-03-31
10,116 GBP2024-03-31
Current
23,449 GBP2025-03-31
24,153 GBP2024-03-31
Prepayments/Accrued Income
Current
1,194 GBP2024-03-31
Cash and Cash Equivalents
11,589 GBP2025-03-31
26,457 GBP2024-03-31
Bank Borrowings
Current
10,460 GBP2025-03-31
10,204 GBP2024-03-31
Other Remaining Borrowings
Current
3,636 GBP2025-03-31
26,000 GBP2024-03-31
Corporation Tax Payable
Current
4,660 GBP2025-03-31
1,710 GBP2024-03-31
Taxation/Social Security Payable
Current
19,170 GBP2025-03-31
13,035 GBP2024-03-31
Other Creditors
Current
738 GBP2025-03-31
1,075 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,940 GBP2025-03-31
5,940 GBP2024-03-31
Creditors
Current
44,604 GBP2025-03-31
57,964 GBP2024-03-31
Bank Borrowings
Non-current
20,864 GBP2025-03-31
12,231 GBP2024-03-31
Creditors
Non-current
20,864 GBP2025-03-31
12,231 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,204 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
36,204 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
5,815 GBP2025-03-31
10,462 GBP2024-03-31
Between two and five year, Non-current
15,049 GBP2025-03-31
Non-current, Between two and five year
1,769 GBP2024-03-31
Total Borrowings
34,962 GBP2025-03-31
48,435 GBP2024-03-31
Net Deferred Tax Liability/Asset
-838 GBP2025-03-31
-1,173 GBP2024-03-31
-4,911 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-838 GBP2025-03-31
-1,173 GBP2024-03-31
  • PUDDLEDUCKS LIMITED
    Info
    Registered number 04481895
    30a High Street, Croughton, Brackley, Northamptonshire NN13 5LT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.