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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
    Luntz, Anthony Michael Parton
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Parton Luntz
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 2
    Bateman, Graham
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    2007-11-10 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Luntz, Rachel Margaret
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Luntz, Rachel Margaret
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Margaret Luntz
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bateman, Jane Mary
    Director & Company Secretary born in November 1949
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2016-01-19
    OF - Director → CIF 0
    Bateman, Jane Mary
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 5
    Owen, June Olive
    Estate Agent born in December 1947
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYBANK CHILDRENS NURSERY (CHEPSTOW) LIMITED

Linked company numbers found in government register: 04908509, 04353880
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
339,825 GBP2024-12-31
353,608 GBP2023-12-31
Fixed Assets
339,825 GBP2024-12-31
353,608 GBP2023-12-31
Debtors
8,168 GBP2024-12-31
7,268 GBP2023-12-31
Cash at bank and in hand
59,338 GBP2024-12-31
8,104 GBP2023-12-31
Current Assets
67,506 GBP2024-12-31
15,372 GBP2023-12-31
Net Current Assets/Liabilities
-143,649 GBP2024-12-31
-240,384 GBP2023-12-31
Total Assets Less Current Liabilities
196,176 GBP2024-12-31
113,224 GBP2023-12-31
Creditors
Non-current
-21,667 GBP2024-12-31
-31,667 GBP2023-12-31
Net Assets/Liabilities
172,854 GBP2024-12-31
78,946 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
171,854 GBP2024-12-31
77,946 GBP2023-12-31
Average number of employees in administration and support functions
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
497,785 GBP2024-12-31
497,785 GBP2023-12-31
Furniture and fittings
50,763 GBP2024-12-31
50,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
548,548 GBP2024-12-31
548,548 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
164,577 GBP2024-12-31
154,621 GBP2023-12-31
Furniture and fittings
44,146 GBP2024-12-31
40,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,723 GBP2024-12-31
194,940 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
333,208 GBP2024-12-31
343,164 GBP2023-12-31
Furniture and fittings
6,617 GBP2024-12-31
10,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
7,168 GBP2024-12-31
6,268 GBP2023-12-31
Corporation Tax Payable
Current
73,333 GBP2024-12-31
75,004 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,816 GBP2024-12-31
8,277 GBP2023-12-31
Amounts owed to group undertakings
Current
132,006 GBP2024-12-31
172,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2024-12-31
31,667 GBP2023-12-31

  • SUNNYBANK CHILDRENS NURSERY (CHEPSTOW) LIMITED
    Info
    Registered number 04908509
    Yew Tree Gardens Bulmore Road, Caerleon, Newport, Gwent NP18 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.