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
    Darby, Matthew James
    Nursery Manager Owner born in August 1981
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Jacqueline Claire
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Ellison, Jacqueline Claire
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    East Suite, Manor Farm Business Park, Shingay Cum Wendy, Royston, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,521 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

THE WENDY HOUSE DAY NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
39,789 GBP2024-07-30
56,256 GBP2023-07-30
Debtors
Current
139,783 GBP2024-07-30
31,830 GBP2023-07-30
Cash at bank and in hand
77,836 GBP2024-07-30
73,722 GBP2023-07-30
Current Assets
217,619 GBP2024-07-30
105,552 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-152,820 GBP2024-07-30
-93,767 GBP2023-07-30
Net Current Assets/Liabilities
85,845 GBP2024-07-30
13,250 GBP2023-07-30
Total Assets Less Current Liabilities
125,634 GBP2024-07-30
69,506 GBP2023-07-30
Net Assets/Liabilities
31,512 GBP2024-07-30
42,816 GBP2023-07-30
Equity
Called up share capital
4 GBP2024-07-30
4 GBP2023-07-30
Retained earnings (accumulated losses)
31,508 GBP2024-07-30
42,812 GBP2023-07-30
Equity
31,512 GBP2024-07-30
42,816 GBP2023-07-30
Average Number of Employees
272023-07-31 ~ 2024-07-30
262022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
95,302 GBP2024-07-30
92,738 GBP2023-07-30
Tools/Equipment for furniture and fittings
98,755 GBP2024-07-30
96,587 GBP2023-07-30
Other
8,015 GBP2024-07-30
8,015 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
202,072 GBP2024-07-30
197,340 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,670 GBP2024-07-30
58,511 GBP2023-07-30
Tools/Equipment for furniture and fittings
84,283 GBP2024-07-30
79,246 GBP2023-07-30
Other
5,330 GBP2024-07-30
3,327 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,283 GBP2024-07-30
141,084 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,159 GBP2023-07-31 ~ 2024-07-30
Tools/Equipment for furniture and fittings
5,037 GBP2023-07-31 ~ 2024-07-30
Other
2,003 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,199 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Land and buildings
22,632 GBP2024-07-30
34,227 GBP2023-07-30
Tools/Equipment for furniture and fittings
14,472 GBP2024-07-30
17,341 GBP2023-07-30
Other
2,685 GBP2024-07-30
4,688 GBP2023-07-30
Par Value of Share
Class 1 ordinary share
12023-07-31 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-30
4 shares2023-07-30

  • THE WENDY HOUSE DAY NURSERY LIMITED
    Info
    Registered number 04840489
    East Suite, Manor Farm Business Park, Shingay Cum Wendy Royston, Hertfordshire SG8 0HW
    Private Limited Company incorporated on 2003-07-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.