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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bill, Tanya Laura
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2015-04-09 ~ 2026-03-25
    OF - Director → CIF 0
    Tanya Laura Bill
    Born in July 1985
    Individual (11 offsprings)
    Person with significant control
    2022-04-07 ~ 2026-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bill, Jonathan Lyndsey
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2003-10-08 ~ 2026-03-25
    OF - Director → CIF 0
    Bill, Jonathan Lyndsey
    Individual (19 offsprings)
    Officer
    2003-10-08 ~ 2026-03-25
    OF - Secretary → CIF 0
    Mr Jonathan Lyndsey Bill
    Born in July 1954
    Individual (19 offsprings)
    Person with significant control
    2022-04-07 ~ 2026-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bill, Carol Ann
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Bill, Rebecca Emma
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2003-10-08 ~ 2026-03-25
    OF - Director → CIF 0
    Miss Rebecca Emma Bill
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2022-04-07 ~ 2026-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (162 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (162 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 9
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (13 parents, 126 offsprings)
    Person with significant control
    2026-03-25 ~ 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
parent relation
Company in focus

THE HUNNY POT DAY NURSERY LIMITED

Period: 2003-10-08 ~ now
Company number: 04925438 08419664... (more)
Registered name
THE HUNNY POT DAY NURSERY LIMITED - now 08419664... (more)
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,974,343 GBP2025-10-31
2,832,894 GBP2024-10-31
Debtors
44,890 GBP2025-10-31
44,196 GBP2024-10-31
Cash at bank and in hand
2,271,032 GBP2025-10-31
1,399,144 GBP2024-10-31
Current Assets
2,318,957 GBP2025-10-31
1,445,976 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-1,822,040 GBP2025-10-31
-1,062,855 GBP2024-10-31
Net Current Assets/Liabilities
496,917 GBP2025-10-31
383,121 GBP2024-10-31
Total Assets Less Current Liabilities
3,471,260 GBP2025-10-31
3,216,015 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-10-31
Net Assets/Liabilities
3,431,773 GBP2025-10-31
2,152,157 GBP2024-10-31
Equity
Called up share capital
12 GBP2025-10-31
12 GBP2024-10-31
Retained earnings (accumulated losses)
3,431,761 GBP2025-10-31
2,152,145 GBP2024-10-31
Equity
3,431,773 GBP2025-10-31
2,152,157 GBP2024-10-31
Average Number of Employees
2072024-11-01 ~ 2025-10-31
1822023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,300,505 GBP2025-10-31
3,042,733 GBP2024-10-31
Other
381,300 GBP2025-10-31
433,574 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,681,805 GBP2025-10-31
3,476,307 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-64,224 GBP2024-11-01 ~ 2025-10-31
Other
-96,289 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-160,513 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
456,911 GBP2025-10-31
365,287 GBP2024-10-31
Other
250,551 GBP2025-10-31
278,126 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
707,462 GBP2025-10-31
643,413 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
143,402 GBP2024-11-01 ~ 2025-10-31
Other
47,116 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,518 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-51,778 GBP2024-11-01 ~ 2025-10-31
Other
-74,691 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,469 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
2,843,594 GBP2025-10-31
2,677,446 GBP2024-10-31
Other
130,749 GBP2025-10-31
155,448 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
7,058 GBP2025-10-31
0 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
37,832 GBP2025-10-31
44,196 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
44,890 GBP2025-10-31
44,196 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-10-31
133,655 GBP2024-10-31
Trade Creditors/Trade Payables
Current
217,051 GBP2025-10-31
42,308 GBP2024-10-31
Corporation Tax Payable
Current
600,909 GBP2025-10-31
246,855 GBP2024-10-31
Other Taxation & Social Security Payable
Current
70,476 GBP2025-10-31
53,340 GBP2024-10-31
Other Creditors
Current
933,604 GBP2025-10-31
586,697 GBP2024-10-31
Creditors
Current
1,822,040 GBP2025-10-31
1,062,855 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-10-31
996,517 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2025-10-31
12 shares2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,179,113 GBP2025-10-31
856,883 GBP2024-10-31
  • THE HUNNY POT DAY NURSERY LIMITED
    Info
    Registered number 04925438
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.