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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
Active 3
  • 1
    Burgess, Emily
    Born in June 1986
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Born in April 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 3, Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    icon of calendar 2023-04-28 ~ 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
Ceased 9
  • 1
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Stent, Sarah Jane
    Manager born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2023-04-28
    OF - Director → CIF 0
    Mrs Sarah Jane Stent
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Knott, Alison Josie
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2014-12-01
    OF - Director → CIF 0
    Knott, Alison Josie
    Accountant
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Butler, Nicola
    Manager born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2023-04-28
    OF - Director → CIF 0
    Butler, Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mrs Nicola Butler
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    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
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 8
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address26, High Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-02 ~ 2023-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUNBEAMS CHILDCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment
131,202 GBP2022-07-31
141,604 GBP2021-07-31
Fixed Assets
131,202 GBP2022-07-31
141,604 GBP2021-07-31
Debtors
736,765 GBP2022-07-31
672,401 GBP2021-07-31
Cash at bank and in hand
9,602 GBP2022-07-31
27,875 GBP2021-07-31
Current Assets
746,367 GBP2022-07-31
700,276 GBP2021-07-31
Creditors
Current
556,469 GBP2022-07-31
602,569 GBP2021-07-31
Net Current Assets/Liabilities
189,898 GBP2022-07-31
97,707 GBP2021-07-31
Total Assets Less Current Liabilities
321,100 GBP2022-07-31
239,311 GBP2021-07-31
Creditors
Non-current
-28,333 GBP2022-07-31
-38,333 GBP2021-07-31
Net Assets/Liabilities
267,799 GBP2022-07-31
174,073 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Capital redemption reserve
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
267,796 GBP2022-07-31
174,070 GBP2021-07-31
Equity
267,799 GBP2022-07-31
174,073 GBP2021-07-31
Average Number of Employees
432021-08-01 ~ 2022-07-31
332020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
219,992 GBP2022-07-31
201,992 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,790 GBP2022-07-31
60,388 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,402 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
131,202 GBP2022-07-31
141,604 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,940 GBP2022-07-31
15,319 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
736,765 GBP2022-07-31
672,401 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
24,382 GBP2022-07-31
10,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
67,775 GBP2022-07-31
39,415 GBP2021-07-31
Other Taxation & Social Security Payable
Current
95,647 GBP2022-07-31
55,850 GBP2021-07-31
Other Creditors
Current
368,665 GBP2022-07-31
497,304 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2022-07-31
38,333 GBP2021-07-31
  • SUNBEAMS CHILDCARE LIMITED
    Info
    Registered number 04490052
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.