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 4
  • 1
    Hopper, Lydia Joy
    Director born in October 1974
    Individual (38 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Heather
    Chief Operating Officer born in October 1975
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Matthew Jon
    Chartered Accountant/Chief Financial Officer born in November 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    30,729,000 GBP2020-12-31
    Person with significant control
    2023-08-01 ~ 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 11
  • 1
    Churchley, Peter Knight
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Walker, Helen Louise
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2018-04-30
    OF - Director → CIF 0
    Mrs Helen Louise Walker
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holmes, Christopher Michael
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Coward, Clare Janet Mary
    Manager born in June 1973
    Individual
    Officer
    2003-08-08 ~ 2018-04-30
    OF - Director → CIF 0
    Ms Clare Janet Mary Coward
    Born in June 1973
    Individual
    Person with significant control
    2017-09-01 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Shand, Elizabeth Mary
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2018-04-30
    OF - Director → CIF 0
    Shand, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2018-04-30
    OF - Secretary → CIF 0
    Ms Elizabeth Mary Shand
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Walker, Robert
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2004-08-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    LITTLE NURSERY GROUP LIMITED - 2022-04-19
    102, Abinger Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2023-08-01
    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
  • 9
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2023-08-01 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-08-08 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-08 ~ 2003-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELAN NURSERIES LIMITED

Previous name
ELAN FITNESS LIMITED - 2011-01-14
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
129,143 GBP2017-12-31
156,127 GBP2016-12-31
Fixed Assets - Investments
200,562 GBP2017-12-31
200,562 GBP2016-12-31
Fixed Assets
329,705 GBP2017-12-31
356,689 GBP2016-12-31
Debtors
3,866 GBP2017-12-31
5,249 GBP2016-12-31
Cash at bank and in hand
311,895 GBP2017-12-31
213,669 GBP2016-12-31
Current Assets
345,858 GBP2017-12-31
248,836 GBP2016-12-31
Creditors
Current
311,013 GBP2017-12-31
323,638 GBP2016-12-31
Net Current Assets/Liabilities
34,845 GBP2017-12-31
-74,802 GBP2016-12-31
Total Assets Less Current Liabilities
364,550 GBP2017-12-31
281,887 GBP2016-12-31
Creditors
Non-current
-45,838 GBP2016-12-31
Net Assets/Liabilities
281,594 GBP2017-12-31
170,390 GBP2016-12-31
Equity
Called up share capital
150 GBP2017-12-31
150 GBP2016-12-31
Share premium
9,950 GBP2017-12-31
9,950 GBP2016-12-31
Retained earnings (accumulated losses)
271,494 GBP2017-12-31
160,290 GBP2016-12-31
Equity
281,594 GBP2017-12-31
170,390 GBP2016-12-31
Average Number of Employees
532017-01-01 ~ 2017-12-31
582016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
293,288 GBP2017-12-31
278,052 GBP2016-12-31
Plant and equipment
112,241 GBP2017-12-31
119,715 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
405,529 GBP2017-12-31
397,767 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-5,000 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-7,474 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-12,474 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,089 GBP2017-12-31
165,202 GBP2016-12-31
Plant and equipment
81,297 GBP2017-12-31
76,438 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,386 GBP2017-12-31
241,640 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,887 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
9,143 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,030 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,000 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-4,284 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,284 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
98,199 GBP2017-12-31
112,850 GBP2016-12-31
Plant and equipment
30,944 GBP2017-12-31
43,277 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
200,562 GBP2016-12-31
Investments in Group Undertakings
200,562 GBP2017-12-31
200,562 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,783 GBP2017-12-31
3,340 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
1,516 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
567 GBP2017-12-31
1,909 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
3,866 GBP2017-12-31
5,249 GBP2016-12-31
Trade Creditors/Trade Payables
Current
97,811 GBP2017-12-31
105,542 GBP2016-12-31
Amounts owed to group undertakings
Current
25,794 GBP2016-12-31
Other Taxation & Social Security Payable
Current
76,666 GBP2017-12-31
77,471 GBP2016-12-31
Other Creditors
Current
136,536 GBP2017-12-31
114,831 GBP2016-12-31
Non-current
45,838 GBP2016-12-31
  • ELAN NURSERIES LIMITED
    Info
    ELAN FITNESS LIMITED - 2011-01-14
    Registered number 04861652
    Tuscany House White Hart Lane, Basingstoke, Hampshire RG21 4AF
    Private Limited Company incorporated on 2003-08-08 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.