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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
Active 7
  • 1
    Elton, Richard
    Born in November 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Henry
    Born in November 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Kendall-mcguire, Michelle Heather
    Born in September 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Dylan Virk
    Born in October 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rhodes, Samantha Jane
    Born in December 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Ranjeet Virk
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    ALL ABOUT CHILDREN LIMITED - 2025-01-31
    icon of addressRidgway House, Progress Way, Denton, Manchester, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    28,799,346 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ 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 5
  • 1
    Sumra, Nirmal
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Virk, Kameron
    Director born in November 2000
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Virk, Dylan
    Director born in October 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Virk, Ranjeet
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Virk, Dawindra
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2021-03-01
    OF - Director → CIF 0
    Virk, Dawindra
    Secretary
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WONDER YEARS NURSERY & HOLIDAY CLUB LTD

Previous name
WONDER YEARS DAY NURSERY & ADULT LEARNING CENTRE LIMITED - 2008-09-10
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
292022-08-01 ~ 2023-07-31
302021-08-01 ~ 2022-07-31
Property, Plant & Equipment
15,306 GBP2023-07-31
29,198 GBP2022-07-31
Debtors
2,300 GBP2023-07-31
11,074 GBP2022-07-31
Cash at bank and in hand
266,515 GBP2023-07-31
191,334 GBP2022-07-31
Current Assets
268,815 GBP2023-07-31
202,408 GBP2022-07-31
Creditors
Amounts falling due within one year
46,690 GBP2023-07-31
53,535 GBP2022-07-31
Net Current Assets/Liabilities
222,125 GBP2023-07-31
148,873 GBP2022-07-31
Total Assets Less Current Liabilities
237,431 GBP2023-07-31
178,071 GBP2022-07-31
Net Assets/Liabilities
234,890 GBP2023-07-31
175,007 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
233,890 GBP2023-07-31
174,007 GBP2022-07-31
Equity
234,890 GBP2023-07-31
175,007 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002022-08-01 ~ 2023-07-31
Furniture and fittings
15.002022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,569 GBP2023-07-31
Plant and equipment
37,711 GBP2023-07-31
Furniture and fittings
102,849 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
476,129 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
333,637 GBP2023-07-31
322,105 GBP2022-07-31
Plant and equipment
33,733 GBP2023-07-31
33,031 GBP2022-07-31
Furniture and fittings
93,453 GBP2023-07-31
91,795 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,823 GBP2023-07-31
446,931 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,532 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
702 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,658 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,892 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,932 GBP2023-07-31
13,464 GBP2022-07-31
Plant and equipment
3,978 GBP2023-07-31
4,680 GBP2022-07-31
Furniture and fittings
9,396 GBP2023-07-31
11,054 GBP2022-07-31
Other Debtors
2,300 GBP2023-07-31
11,074 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
34,058 GBP2023-07-31
23,005 GBP2022-07-31
Other Creditors
Amounts falling due within one year
12,632 GBP2023-07-31
30,530 GBP2022-07-31
Deferred Tax Liabilities
2,541 GBP2023-07-31
3,064 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
47,838 GBP2023-07-31
47,838 GBP2022-07-31
  • WONDER YEARS NURSERY & HOLIDAY CLUB LTD
    Info
    WONDER YEARS DAY NURSERY & ADULT LEARNING CENTRE LIMITED - 2008-09-10
    Registered number 04847745
    icon of addressRidgway House Progress Way, Denton, Manchester, Lancashire M34 2GP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.