PUDDLEDUCKS DAY NURSERY (BALDOCK) LIMITED

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
Leek, Dena Melanie
Born in June 1962
Individual (3 offsprings)
Officer
2002-08-22 ~ now
OF - Director → CIF 0
Ms Dena Melanie Leek
Born in June 1962
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Taylor, Sadie Gabrielle
Born in April 1985
Individual (1 offspring)
Officer
2019-01-21 ~ now
OF - Director → CIF 0

Ceased 5

1
Wootton, Jeremy Charles
Born in August 1963
Individual (3 offsprings)
Officer
2007-06-20 ~ 2007-06-21
OF - Director → CIF 0
Wooton, Jeremy Charles
Individual (3 offsprings)
Officer
2006-01-03 ~ 2009-06-15
OF - Secretary → CIF 0
2
Fergus, Timothy John
Born in November 1970
Individual (2 offsprings)
Officer
2014-01-05 ~ 2018-08-19
OF - Director → CIF 0
Fergus, Timothy John
Individual (2 offsprings)
Officer
2009-06-16 ~ 2018-08-19
OF - Secretary → CIF 0
3
Leek, Tracey Mark
Individual
Officer
2002-08-22 ~ 2005-12-31
OF - Secretary → CIF 0
4
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-08-20 ~ 2002-08-22
PE - Nominee Director → CIF 0
5
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2002-08-20 ~ 2002-08-22
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

85100 - Pre-primary Education

Brief company account

Property, Plant & Equipment

8,038 GBP2024-09-30

10,027 GBP2023-09-30

Investment Property

1,350,000 GBP2024-09-30

1,350,000 GBP2023-09-30

Fixed Assets

1,358,038 GBP2024-09-30

1,360,027 GBP2023-09-30

Debtors

3,434 GBP2024-09-30

0 GBP2023-09-30

Cash at bank and in hand

1,271,519 GBP2024-09-30

1,340,085 GBP2023-09-30

Current Assets

1,274,953 GBP2024-09-30

1,340,085 GBP2023-09-30

Net Current Assets/Liabilities

1,055,625 GBP2024-09-30

1,146,855 GBP2023-09-30

Total Assets Less Current Liabilities

2,413,663 GBP2024-09-30

2,506,882 GBP2023-09-30

Net Assets/Liabilities

2,411,767 GBP2024-09-30

2,493,885 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Revaluation reserve

31,981 GBP2024-09-30

31,981 GBP2023-09-30

192,056 GBP2022-09-30

Retained earnings (accumulated losses)

2,379,785 GBP2024-09-30

2,461,903 GBP2023-09-30

Equity

2,411,767 GBP2024-09-30

2,493,885 GBP2023-09-30

Average Number of Employees

502023-10-01 ~ 2024-09-30

312022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Net goodwill

100,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

100,000 GBP2023-09-30

Intangible Assets

Net goodwill

0 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

2,264 GBP2024-09-30

2,264 GBP2023-09-30

Other

176,389 GBP2024-09-30

175,625 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

178,653 GBP2024-09-30

177,889 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

1,809 GBP2024-09-30

1,583 GBP2023-09-30

Other

168,806 GBP2024-09-30

166,279 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

170,615 GBP2024-09-30

167,862 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

226 GBP2023-10-01 ~ 2024-09-30

Other

2,527 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,753 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

455 GBP2024-09-30

681 GBP2023-09-30

Other

7,583 GBP2024-09-30

9,346 GBP2023-09-30

Investment Property - Fair Value Model

1,350,000 GBP2023-09-30

Other Debtors

Amounts falling due within one year

3,434 GBP2024-09-30

0 GBP2023-09-30

Corporation Tax Payable

Current

160,388 GBP2024-09-30

137,733 GBP2023-09-30

Other Taxation & Social Security Payable

Current

9,408 GBP2024-09-30

1,547 GBP2023-09-30

Other Creditors

Current

49,532 GBP2024-09-30

53,950 GBP2023-09-30

Creditors

Current

219,328 GBP2024-09-30

193,230 GBP2023-09-30

PUDDLEDUCKS DAY NURSERY (BALDOCK) LIMITED
Info
Registered number 04515049
Butterfield House, Hitchin Street, Baldock, Hertfordshire SG7 6AE
PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.