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 6
  • 1
    Thomas, Andrew David
    Cfo born in January 1981
    Individual (32 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Sarah Jane
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Forestier, Sylvain
    Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adelle Louise
    Ceo born in November 1986
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -858 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 6
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Fryer, Barry Vincent
    Individual
    Officer
    2003-06-05 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 2
    Willcocks, Aidan
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Turnbull, Martha
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2022-07-29
    OF - Director → CIF 0
    Turnbull, Martha
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 4
    Willcocks, Connie Elizabeth
    Nursery Proprietor born in May 1960
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Finnemore, Steven
    Director born in May 1963
    Individual
    Officer
    2018-06-12 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-16 ~ 2003-04-25
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-16 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMPTY DUMPTY CHILDCARE LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
178,933 GBP2021-12-31
93,438 GBP2020-12-31
Total Inventories
2,100 GBP2021-12-31
3,755 GBP2020-12-31
Debtors
Current
94,489 GBP2021-12-31
19,940 GBP2020-12-31
Cash at bank and in hand
434,250 GBP2021-12-31
524,910 GBP2020-12-31
Creditors
Non-current
-1,279 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
452,736 GBP2021-12-31
322,438 GBP2020-12-31
Equity
Called up share capital
142 GBP2021-12-31
142 GBP2020-12-31
Retained earnings (accumulated losses)
452,594 GBP2021-12-31
322,296 GBP2020-12-31
Equity
452,736 GBP2021-12-31
322,438 GBP2020-12-31
Average Number of Employees
912021-01-01 ~ 2021-12-31
752020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2021-12-31
30,000 GBP2020-12-31
Intangible Assets - Gross Cost
30,000 GBP2021-12-31
30,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2021-12-31
30,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2021-12-31
30,000 GBP2020-12-31
Intangible Assets
Goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
157,487 GBP2021-12-31
65,468 GBP2020-12-31
Plant and equipment
85,314 GBP2021-12-31
70,607 GBP2020-12-31
Vehicles
6,350 GBP2021-12-31
6,350 GBP2020-12-31
Furniture and fittings
43,912 GBP2021-12-31
41,807 GBP2020-12-31
Office equipment
52,355 GBP2021-12-31
48,535 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
345,418 GBP2021-12-31
232,767 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,636 GBP2021-12-31
20,280 GBP2020-12-31
Plant and equipment
56,459 GBP2021-12-31
46,900 GBP2020-12-31
Vehicles
6,043 GBP2021-12-31
5,940 GBP2020-12-31
Furniture and fittings
34,407 GBP2021-12-31
29,506 GBP2020-12-31
Office equipment
42,940 GBP2021-12-31
36,703 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,485 GBP2021-12-31
139,329 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,356 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
9,559 GBP2021-01-01 ~ 2021-12-31
Vehicles
103 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
4,901 GBP2021-01-01 ~ 2021-12-31
Office equipment
6,237 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,156 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
130,851 GBP2021-12-31
45,188 GBP2020-12-31
Plant and equipment
28,855 GBP2021-12-31
23,707 GBP2020-12-31
Vehicles
307 GBP2021-12-31
410 GBP2020-12-31
Furniture and fittings
9,505 GBP2021-12-31
12,301 GBP2020-12-31
Office equipment
9,415 GBP2021-12-31
11,832 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
75,118 GBP2021-12-31
990 GBP2020-12-31
Other Debtors
Current
18,371 GBP2021-12-31
18,460 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
15,155 GBP2021-12-31
40,853 GBP2020-12-31
Other Creditors
Current
169,481 GBP2021-12-31
178,097 GBP2020-12-31
Corporation Tax Payable
Current
26,687 GBP2021-12-31
31,884 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,279 GBP2021-12-31
0 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
142 GBP2021-01-01 ~ 2021-12-31
142 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • HUMPTY DUMPTY CHILDCARE LIMITED
    Info
    Registered number 04736208
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP
    Private Limited Company incorporated on 2003-04-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • HUMPTY DUMPTY CHILDCARE LIMITED
    S
    Registered number 04736208
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HDC CHILDCARE LTD - 2022-07-27
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-09-21 ~ 2022-07-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.