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 5
  • 1
    Driffield, Anthony Werner Harry Derek
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Driffield, Anthony Werner
    Individual (7 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Werner Harry Derek Driffield
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Driffield, Beverley Jane
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Mrs Beverley Jane Driffield
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ashbolt, Victoria Louise
    Human Resources Director born in June 1992
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Sturmey, Kerry Ann
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    First Floor 60-62 High Street, High Street, Hanham, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,524 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Driffield, Anthony Werner Harry Derek
    Director
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Marston, Christopher Gordon
    Commercial Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Chalk, Benjamin Paul
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
  • 5
    Thorne, Nicola Louise
    Company Director / Secretary born in December 1974
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Thorne, Nicola Louise
    Company Secretary/Director born in December 1974
    Individual (2 offsprings)
    2014-10-01 ~ 2023-08-08
    OF - Director → CIF 0
    Thorne, Nicola Louise
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 6
    Sturmey, Kerry Ann
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAMA BEAR'S DAY NURSERY LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Cost of Sales
-3,741,310 GBP2023-07-01 ~ 2024-06-30
-8,015,144 GBP2022-01-01 ~ 2023-06-30
Administrative Expenses
-3,905,418 GBP2023-07-01 ~ 2024-06-30
-8,549,281 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
-418,746 GBP2023-07-01 ~ 2024-06-30
178,857 GBP2022-01-01 ~ 2023-06-30
Intangible Assets
Goodwill
181,258 GBP2024-06-30
204,918 GBP2023-06-30
Property, Plant & Equipment
848,679 GBP2024-06-30
949,730 GBP2023-06-30
Fixed Assets
1,029,937 GBP2024-06-30
1,154,648 GBP2023-06-30
Debtors
593,410 GBP2024-06-30
1,208,556 GBP2023-06-30
Cash at bank and in hand
2,516 GBP2024-06-30
2,245 GBP2023-06-30
Current Assets
611,047 GBP2024-06-30
1,225,922 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,501,593 GBP2024-06-30
-2,610,292 GBP2023-06-30
Net Current Assets/Liabilities
-1,890,546 GBP2024-06-30
-1,384,370 GBP2023-06-30
Total Assets Less Current Liabilities
-860,609 GBP2024-06-30
-229,722 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-287,859 GBP2024-06-30
-500,000 GBP2023-06-30
Net Assets/Liabilities
-1,148,468 GBP2024-06-30
-729,722 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2021-12-31
Retained earnings (accumulated losses)
-1,148,470 GBP2024-06-30
-729,724 GBP2023-06-30
-908,581 GBP2021-12-31
Equity
-1,148,468 GBP2024-06-30
-729,722 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-418,746 GBP2023-07-01 ~ 2024-06-30
178,857 GBP2022-01-01 ~ 2023-06-30
Average Number of Employees
2492023-07-01 ~ 2024-06-30
4002022-01-01 ~ 2023-06-30
Wages/Salaries
4,834,128 GBP2023-07-01 ~ 2024-06-30
9,970,378 GBP2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,950 GBP2023-07-01 ~ 2024-06-30
186,718 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,291,599 GBP2023-07-01 ~ 2024-06-30
10,819,158 GBP2022-01-01 ~ 2023-06-30
Director Remuneration
353,624 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-109,272 GBP2023-07-01 ~ 2024-06-30
-100,269 GBP2022-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-531,196 GBP2023-07-01 ~ 2024-06-30
78,588 GBP2022-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
473,191 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
291,933 GBP2024-06-30
268,273 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,660 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
20,199 GBP2024-06-30
20,199 GBP2023-06-30
Plant and equipment
198,880 GBP2024-06-30
168,598 GBP2023-06-30
Furniture and fittings
57,120 GBP2024-06-30
55,364 GBP2023-06-30
Computers
275,254 GBP2024-06-30
249,713 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,420,263 GBP2024-06-30
2,132,378 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,687 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-773,685 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,187 GBP2024-06-30
15,443 GBP2023-06-30
Plant and equipment
160,705 GBP2024-06-30
146,709 GBP2023-06-30
Furniture and fittings
49,089 GBP2024-06-30
45,842 GBP2023-06-30
Computers
229,923 GBP2024-06-30
202,520 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,584 GBP2024-06-30
1,182,648 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
744 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
15,579 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,247 GBP2023-07-01 ~ 2024-06-30
Computers
27,773 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,326 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,583 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-370 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-747,390 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,012 GBP2024-06-30
4,756 GBP2023-06-30
Plant and equipment
38,175 GBP2024-06-30
21,889 GBP2023-06-30
Furniture and fittings
8,031 GBP2024-06-30
9,522 GBP2023-06-30
Computers
45,331 GBP2024-06-30
47,193 GBP2023-06-30
Finished Goods/Goods for Resale
15,121 GBP2024-06-30
15,121 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
51,029 GBP2024-06-30
25,126 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
7,524 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
86 GBP2024-06-30
372,872 GBP2023-06-30
Other Debtors
Current
62,798 GBP2024-06-30
329,021 GBP2023-06-30
Prepayments/Accrued Income
Current
335,357 GBP2024-06-30
439,145 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
449,270 GBP2024-06-30
1,173,688 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
794,327 GBP2024-06-30
873,265 GBP2023-06-30
Trade Creditors/Trade Payables
Current
321,596 GBP2024-06-30
486,646 GBP2023-06-30
Amounts owed to group undertakings
Current
500,360 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
447,144 GBP2024-06-30
598,438 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
158,149 GBP2024-06-30
164,877 GBP2023-06-30
Creditors
Current
2,501,593 GBP2024-06-30
2,610,292 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
287,859 GBP2024-06-30
500,000 GBP2023-06-30
Bank Borrowings
553,573 GBP2024-06-30
740,000 GBP2023-06-30
Bank Overdrafts
528,613 GBP2024-06-30
633,265 GBP2023-06-30
Total Borrowings
1,082,186 GBP2024-06-30
1,373,265 GBP2023-06-30
Current
794,327 GBP2024-06-30
873,265 GBP2023-06-30
Non-current
287,859 GBP2024-06-30
500,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
410,605 GBP2024-06-30
395,145 GBP2023-06-30
Between two and five year
1,434,988 GBP2024-06-30
1,398,028 GBP2023-06-30
More than five year
3,670,429 GBP2024-06-30
3,906,676 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,516,022 GBP2024-06-30
5,699,849 GBP2023-06-30
  • MAMA BEAR'S DAY NURSERY LTD
    Info
    Registered number 04546256
    1st Floor, 60-62 High Street, Hanham, Bristol, South Glos BS15 3DR
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.