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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
    Martin, Kenneth Stanley
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Sims, Gerald
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-07-25 ~ 2008-12-11
    OF - Director → CIF 0
    Sims, Gerald
    Individual (18 offsprings)
    Officer
    2002-07-25 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    Porter, Katie Nicola
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Sims, Colleen May
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    LITTLE ONES HOLDINGS LIMITED 06712553
    59, Magdalen Street, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    EVELING SECRETARIES LIMITED
    - now 06566110
    EVELING (SHELF NO. TWO) LIMITED - 2008-08-05
    Balliol House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2008-12-11 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-07-16 ~ 2002-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE ONES CHILDCARE LTD

Period: 2002-07-16 ~ now
Company number: 04487721
Registered name
LITTLE ONES CHILDCARE LTD - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
7,345 GBP2025-08-31
10,029 GBP2024-08-31
Debtors
114,695 GBP2025-08-31
10,256 GBP2024-08-31
Cash at bank and in hand
110,200 GBP2025-08-31
156,488 GBP2024-08-31
Current Assets
224,895 GBP2025-08-31
166,744 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-198,989 GBP2024-08-31
Net Current Assets/Liabilities
1,678 GBP2025-08-31
-32,245 GBP2024-08-31
Total Assets Less Current Liabilities
9,023 GBP2025-08-31
-22,216 GBP2024-08-31
Net Assets/Liabilities
7,356 GBP2025-08-31
-24,678 GBP2024-08-31
Equity
Called up share capital
33 GBP2025-08-31
33 GBP2024-08-31
Retained earnings (accumulated losses)
7,323 GBP2025-08-31
-24,711 GBP2024-08-31
Equity
7,356 GBP2025-08-31
-24,678 GBP2024-08-31
Average Number of Employees
542024-09-01 ~ 2025-08-31
532023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
28,393 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,393 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,868 GBP2024-08-31
Furniture and fittings
46,901 GBP2024-08-31
Computers
30,084 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
119,853 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,549 GBP2025-08-31
34,155 GBP2024-08-31
Furniture and fittings
46,902 GBP2025-08-31
46,337 GBP2024-08-31
Computers
30,057 GBP2025-08-31
29,332 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,508 GBP2025-08-31
109,824 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,394 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
565 GBP2024-09-01 ~ 2025-08-31
Computers
725 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,684 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
7,319 GBP2025-08-31
8,713 GBP2024-08-31
Furniture and fittings
-1 GBP2025-08-31
564 GBP2024-08-31
Computers
27 GBP2025-08-31
752 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
114,695 GBP2025-08-31
Current, Amounts falling due within one year
10,256 GBP2024-08-31
Trade Creditors/Trade Payables
Current
7,706 GBP2025-08-31
4,331 GBP2024-08-31
Amounts owed to group undertakings
Current
138,486 GBP2025-08-31
139,260 GBP2024-08-31
Corporation Tax Payable
Current
42,672 GBP2025-08-31
25,800 GBP2024-08-31
Other Taxation & Social Security Payable
Current
19,099 GBP2025-08-31
12,934 GBP2024-08-31
Other Creditors
Current
15,254 GBP2025-08-31
16,664 GBP2024-08-31
Creditors
Current
223,217 GBP2025-08-31
198,989 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-08-31
20 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13 shares2025-08-31
13 shares2024-08-31
Equity
Called up share capital
33 GBP2025-08-31
33 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-08-31
15,200 GBP2024-08-31
  • LITTLE ONES CHILDCARE LTD
    Info
    Registered number 04487721
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.