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
    Bill, Jonathan Lyndsey
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Bill, Jonathan Lyndsey
    Dental Technician
    Individual (12 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Lyndsey Bill
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2022-04-07 ~ now
    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
  • 2
    Bill, Tanya Laura
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Tanya Laura Bill
    Born in July 1985
    Individual (9 offsprings)
    Person with significant control
    2022-04-07 ~ now
    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, Rebecca Emma
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Miss Rebecca Emma Bill
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2022-04-07 ~ now
    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
Ceased 3
  • 1
    Bill, Carol Ann
    Director born in August 1959
    Individual
    Officer
    2003-10-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HUNNY POT DAY NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
1,993,652 GBP2023-10-31
1,090,052 GBP2022-10-31
Debtors
57,035 GBP2023-10-31
55,165 GBP2022-10-31
Cash at bank and in hand
1,612,185 GBP2023-10-31
1,568,488 GBP2022-10-31
Current Assets
1,671,748 GBP2023-10-31
1,625,997 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-610,390 GBP2023-10-31
-502,248 GBP2022-10-31
Net Current Assets/Liabilities
1,061,358 GBP2023-10-31
1,123,749 GBP2022-10-31
Total Assets Less Current Liabilities
3,055,010 GBP2023-10-31
2,213,801 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,133,155 GBP2023-10-31
-646,948 GBP2022-10-31
Net Assets/Liabilities
1,866,343 GBP2023-10-31
1,514,642 GBP2022-10-31
Equity
Called up share capital
12 GBP2023-10-31
12 GBP2022-10-31
Retained earnings (accumulated losses)
1,866,331 GBP2023-10-31
1,514,630 GBP2022-10-31
Equity
1,866,343 GBP2023-10-31
1,514,642 GBP2022-10-31
Average Number of Employees
1712022-11-01 ~ 2023-10-31
1682021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,164,893 GBP2023-10-31
1,237,833 GBP2022-10-31
Other
397,174 GBP2023-10-31
352,934 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,562,067 GBP2023-10-31
1,590,767 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,164 GBP2023-10-31
255,925 GBP2022-10-31
Other
278,251 GBP2023-10-31
244,790 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,415 GBP2023-10-31
500,715 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,239 GBP2022-11-01 ~ 2023-10-31
Other
33,461 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,700 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,874,729 GBP2023-10-31
981,908 GBP2022-10-31
Other
118,923 GBP2023-10-31
108,144 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
8,615 GBP2023-10-31
6,817 GBP2022-10-31
Other Debtors
Amounts falling due within one year
48,420 GBP2023-10-31
48,348 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
57,035 GBP2023-10-31
55,165 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
127,910 GBP2023-10-31
119,681 GBP2022-10-31
Trade Creditors/Trade Payables
Current
18,947 GBP2023-10-31
21,801 GBP2022-10-31
Corporation Tax Payable
Current
218,770 GBP2023-10-31
162,627 GBP2022-10-31
Other Taxation & Social Security Payable
Current
35,500 GBP2023-10-31
33,850 GBP2022-10-31
Other Creditors
Current
209,263 GBP2023-10-31
164,289 GBP2022-10-31
Creditors
Current
610,390 GBP2023-10-31
502,248 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,133,155 GBP2023-10-31
646,948 GBP2022-10-31
Number of Shares Issued (Fully Paid)
12 shares2023-10-31
12 shares2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
467,725 GBP2023-10-31
686,885 GBP2022-10-31
  • THE HUNNY POT DAY NURSERY LIMITED
    Info
    Registered number 04925438
    West Walk Building, 110 Regent, Road, Leicester, Leicestershire LE1 7LT
    Private Limited Company incorporated on 2003-10-08 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.