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 2
  • 1
    Porter, Katie Nicola
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
  • 2
    LITTLE ONES HOLDINGS LIMITED
    59, Magdalen Street, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    395,260 GBP2023-08-31
    Person with significant control
    2016-07-13 ~ 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 6
  • 1
    Martin, Kenneth Stanley
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-07-16 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 3
    Sims, Gerald
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2008-12-11
    OF - Director → CIF 0
    Sims, Gerald
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 4
    Sims, Colleen May
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 6
    EVELING (SHELF NO. TWO) LIMITED - 2008-08-05
    Balliol House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-12-11 ~ 2012-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LITTLE ONES CHILDCARE LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
12,812 GBP2023-08-31
16,271 GBP2022-08-31
Debtors
23,724 GBP2023-08-31
10,060 GBP2022-08-31
Cash at bank and in hand
177,374 GBP2023-08-31
204,268 GBP2022-08-31
Current Assets
201,098 GBP2023-08-31
214,328 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-210,255 GBP2023-08-31
-222,792 GBP2022-08-31
Net Current Assets/Liabilities
-9,157 GBP2023-08-31
-8,464 GBP2022-08-31
Total Assets Less Current Liabilities
3,655 GBP2023-08-31
7,807 GBP2022-08-31
Net Assets/Liabilities
1,412 GBP2023-08-31
4,949 GBP2022-08-31
Equity
Called up share capital
33 GBP2023-08-31
33 GBP2022-08-31
Retained earnings (accumulated losses)
1,379 GBP2023-08-31
4,916 GBP2022-08-31
Equity
1,412 GBP2023-08-31
4,949 GBP2022-08-31
Average Number of Employees
482022-09-01 ~ 2023-08-31
482021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
28,393 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,393 GBP2022-08-31
Intangible Assets
Net goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,868 GBP2023-08-31
42,868 GBP2022-08-31
Furniture and fittings
46,901 GBP2023-08-31
46,901 GBP2022-08-31
Computers
30,084 GBP2023-08-31
29,064 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
119,853 GBP2023-08-31
118,833 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,760 GBP2023-08-31
31,365 GBP2022-08-31
Furniture and fittings
45,674 GBP2023-08-31
44,183 GBP2022-08-31
Computers
28,607 GBP2023-08-31
27,014 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,041 GBP2023-08-31
102,562 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,395 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,491 GBP2022-09-01 ~ 2023-08-31
Computers
1,593 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,479 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
10,108 GBP2023-08-31
11,503 GBP2022-08-31
Furniture and fittings
1,227 GBP2023-08-31
2,718 GBP2022-08-31
Computers
1,477 GBP2023-08-31
2,050 GBP2022-08-31
Other Debtors
Amounts falling due within one year
23,724 GBP2023-08-31
10,060 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,238 GBP2023-08-31
5,343 GBP2022-08-31
Amounts owed to group undertakings
Current
157,260 GBP2023-08-31
157,260 GBP2022-08-31
Corporation Tax Payable
Current
24,541 GBP2023-08-31
37,015 GBP2022-08-31
Other Taxation & Social Security Payable
Current
12,266 GBP2023-08-31
9,445 GBP2022-08-31
Other Creditors
Current
10,950 GBP2023-08-31
13,729 GBP2022-08-31
Creditors
Current
210,255 GBP2023-08-31
222,792 GBP2022-08-31
Equity
Called up share capital
33 GBP2023-08-31
33 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,800 GBP2023-08-31
41,800 GBP2022-08-31

  • 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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.