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
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    FAMILY FIRST HOLDINGS LIMITED - now
    3, Peardon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48 GBP2022-09-30
    Person with significant control
    2018-06-06 ~ 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
Ceased 10
  • 1
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Dollard, Brenda
    Individual
    Officer
    2002-09-11 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 3
    Kotecha, Kavit
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2021-08-23
    OF - Director → CIF 0
    2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Morris, Andrew Terry
    Chairman born in December 1962
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Hopkins, Joanne Mary
    Nursery School Owner born in November 1970
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2018-06-06
    OF - Director → CIF 0
    Mrs Joanne Mary Hopkins
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    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
    PE - Has significant influence or control → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCKINGHAMSHIRE NURSERY SCHOOLS LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
5,859 GBP2020-07-31
3,977 GBP2019-07-31
Fixed Assets
5,859 GBP2020-07-31
3,977 GBP2019-07-31
Debtors
17,622 GBP2020-07-31
8,399 GBP2019-07-31
Cash at bank and in hand
97,936 GBP2020-07-31
17,124 GBP2019-07-31
Current Assets
115,558 GBP2020-07-31
25,523 GBP2019-07-31
Creditors
Current
64,447 GBP2020-07-31
16,246 GBP2019-07-31
Net Current Assets/Liabilities
51,111 GBP2020-07-31
9,277 GBP2019-07-31
Total Assets Less Current Liabilities
56,970 GBP2020-07-31
13,254 GBP2019-07-31
Net Assets/Liabilities
55,898 GBP2020-07-31
12,549 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
55,798 GBP2020-07-31
12,449 GBP2019-07-31
Equity
55,898 GBP2020-07-31
12,549 GBP2019-07-31
Average Number of Employees
142019-08-01 ~ 2020-07-31
102018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,546 GBP2020-07-31
30,811 GBP2019-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-498 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,687 GBP2020-07-31
26,834 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,240 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-387 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Furniture and fittings
5,859 GBP2020-07-31
3,977 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
962 GBP2020-07-31
973 GBP2019-07-31
Prepayments
Current
2,382 GBP2020-07-31
1,188 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
17,622 GBP2020-07-31
8,399 GBP2019-07-31
Trade Creditors/Trade Payables
Current
10,328 GBP2020-07-31
4,506 GBP2019-07-31
Other Taxation & Social Security Payable
Current
19,330 GBP2020-07-31
2,206 GBP2019-07-31
Other Creditors
Current
34,789 GBP2020-07-31
9,534 GBP2019-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,072 GBP2020-07-31
705 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-07-31
  • BUCKINGHAMSHIRE NURSERY SCHOOLS LTD
    Info
    Registered number 04532857
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2002-09-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.