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
    Kirkman, Irene Louise
    Director born in March 1953
    Individual (45 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodell, Vivian Stanley
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Heather Adele
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    2019-11-01 ~ 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 22
  • 1
    Vincent, Norman
    Accountant born in June 1959
    Individual
    Officer
    2002-10-28 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Vincent Senior, Norman
    Retired born in August 1927
    Individual
    Officer
    2002-11-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Petersen, Kathryn Elizabeth
    Director born in September 1962
    Individual
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 4
    Hayes, Gary William
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 5
    Gray, Patrick Hugo
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 6
    Ravenscroft, Fiona Anne
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 7
    Willis, Wendy
    Director born in May 1962
    Individual
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 8
    Green, Victoria
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 9
    Hopkins, Gillian
    Director born in January 1959
    Individual
    Officer
    2002-11-27 ~ 2019-11-01
    OF - Director → CIF 0
    Hopkins, Gillian
    Individual
    Officer
    2002-10-28 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 10
    Dubois, Peter Mark
    Director born in July 1969
    Individual
    Officer
    2019-11-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 11
    Boyle, Eleanor
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 12
    Booker, Clive Leon
    Retired born in September 1944
    Individual
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 13
    Rainford, Barbara Ann
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 14
    Wiseman, Helen Rita
    Hr Manager born in June 1965
    Individual (38 offsprings)
    Officer
    2019-11-12 ~ 2023-10-28
    OF - Director → CIF 0
  • 15
    Parker, Edward Geoffrey
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2019-11-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 16
    Lane, Matthew David Nigel
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 17
    Cook, Martin
    Director born in July 1962
    Individual
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 18
    Feeney, Judith
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 19
    Downey, David
    Director born in August 1957
    Individual
    Officer
    2002-11-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    Allsopp, Stephen Raymond
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2020-01-25
    OF - Director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-22 ~ 2002-10-28
    PE - Nominee Director → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-22 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK HOUSE DAY NURSERY LIMITED

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.
Property, Plant & Equipment
420,820 GBP2019-08-31
447,160 GBP2018-08-31
Fixed Assets
420,820 GBP2019-08-31
447,160 GBP2018-08-31
Trade Debtors/Trade Receivables
27,492 GBP2019-08-31
37,019 GBP2018-08-31
Cash at bank and in hand
1,502,074 GBP2019-08-31
1,230,894 GBP2018-08-31
Current Assets
1,529,566 GBP2019-08-31
1,267,913 GBP2018-08-31
Net Current Assets/Liabilities
1,431,297 GBP2019-08-31
Total Assets Less Current Liabilities
1,852,117 GBP2019-08-31
1,604,850 GBP2018-08-31
Creditors
Amounts falling due after one year
-59,820 GBP2019-08-31
-29,303 GBP2018-08-31
Net Assets/Liabilities
1,785,662 GBP2019-08-31
1,565,977 GBP2018-08-31
Equity
Called up share capital
1,000 GBP2019-08-31
1,000 GBP2018-08-31
Retained earnings (accumulated losses)
1,784,662 GBP2019-08-31
1,564,977 GBP2018-08-31
Equity
1,785,662 GBP2019-08-31
1,565,977 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
980,243 GBP2019-08-31
970,738 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,423 GBP2019-08-31
523,578 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,845 GBP2018-09-01 ~ 2019-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,207 GBP2019-08-31
25,049 GBP2018-08-31
Other Debtors
Amounts falling due within one year
7,285 GBP2019-08-31
11,970 GBP2018-08-31
Debtors
Amounts falling due within one year
27,492 GBP2019-08-31
37,019 GBP2018-08-31
Taxation/Social Security Payable
Amounts falling due within one year
75,384 GBP2019-08-31
61,527 GBP2018-08-31
Other Creditors
Amounts falling due within one year
22,885 GBP2019-08-31
48,696 GBP2018-08-31
Average Number of Employees
1282018-09-01 ~ 2019-08-31
1142017-09-01 ~ 2018-08-31
  • TAVISTOCK HOUSE DAY NURSERY LIMITED
    Info
    Registered number 04569965
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 2002-10-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.