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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 6
  • 1
    Meechan, Gerald
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-02-01
    OF - Director → CIF 0
    Meechan, Gerald
    Director
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Lisa
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Ms Lisa Ann Whitehouse
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Meechan, Mary Philomena
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Whitehouse, Gary
    Civils Supervisor
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Active Corporate (2 parents, 172 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 6
    MANSE (UK) LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Director → CIF 0
parent relation
Company in focus

TENDER YEARS DAY NURSERY LTD

Period: 2002-10-24 ~ now
Company number: 04572140
Registered name
TENDER YEARS DAY NURSERY LTD - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
185,834 GBP2025-10-31
96,780 GBP2024-10-31
Fixed Assets
185,834 GBP2025-10-31
96,780 GBP2024-10-31
Debtors
788 GBP2025-10-31
Cash at bank and in hand
186,272 GBP2025-10-31
184,702 GBP2024-10-31
Current Assets
187,060 GBP2025-10-31
184,702 GBP2024-10-31
Creditors
-39,187 GBP2025-10-31
-35,015 GBP2024-10-31
Net Current Assets/Liabilities
147,873 GBP2025-10-31
149,687 GBP2024-10-31
Total Assets Less Current Liabilities
333,707 GBP2025-10-31
246,467 GBP2024-10-31
Net Assets/Liabilities
330,376 GBP2025-10-31
246,467 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
330,375 GBP2025-10-31
246,466 GBP2024-10-31
Average Number of Employees
372024-11-01 ~ 2025-10-31
342023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
20,000 GBP2024-10-31
Intangible assets - Disposals
-20,000 GBP2024-11-01 ~ 2025-10-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
-20,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
251,772 GBP2025-10-31
188,322 GBP2024-10-31
Property, Plant & Equipment - Disposals
-30,683 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,938 GBP2025-10-31
91,542 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,079 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,683 GBP2024-11-01 ~ 2025-10-31

  • TENDER YEARS DAY NURSERY LTD
    Info
    Registered number 04572140
    46 Castle Lane, Olton, Solihull, West Midlands B92 8DD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.