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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 3
  • 1
    Tully, Jordan
    Managing Director born in July 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Sarah
    Ceo born in May 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ 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 7
  • 1
    Clegg, Carina Jaqueline
    Carer Director born in June 1979
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2024-06-07
    OF - Director → CIF 0
    Clemence, Carina Jaqueline
    Carer
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-06
    OF - Secretary → CIF 0
    Mrs Carina Jacqueline Clegg
    Born in June 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clemence, Tara Louise
    Carer Director born in March 1976
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2024-06-07
    OF - Director → CIF 0
    Miss Tara Louise Clemence
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clemence, Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-28 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 4
    David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2003-10-27
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-10-22 ~ 2003-10-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressParker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,031,462 GBP2024-09-30
    Person with significant control
    2024-06-07 ~ 2024-10-21
    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

TINY TREASURES DAY NURSERY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,226 GBP2024-09-30
3,333 GBP2024-03-31
Debtors
Current
615,149 GBP2024-09-30
Cash at bank and in hand
33,385 GBP2024-09-30
797,191 GBP2024-03-31
Current Assets
648,534 GBP2024-09-30
797,191 GBP2024-03-31
Net Current Assets/Liabilities
468,814 GBP2024-09-30
654,777 GBP2024-03-31
Total Assets Less Current Liabilities
499,040 GBP2024-09-30
658,110 GBP2024-03-31
Net Assets/Liabilities
491,483 GBP2024-09-30
658,110 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
491,383 GBP2024-09-30
658,010 GBP2024-03-31
Equity
491,483 GBP2024-09-30
658,110 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2024-09-30
152023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,200 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,871 GBP2024-09-30
24,871 GBP2024-03-31
Tools/Equipment for furniture and fittings
83,642 GBP2024-09-30
54,210 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
108,513 GBP2024-09-30
79,081 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,871 GBP2024-09-30
24,837 GBP2024-03-31
Tools/Equipment for furniture and fittings
53,416 GBP2024-09-30
50,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,287 GBP2024-09-30
75,748 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34 GBP2024-04-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
2,505 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,539 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,226 GBP2024-09-30
3,299 GBP2024-03-31
Land and buildings
34 GBP2024-03-31
Prepayments
7,522 GBP2024-09-30
Other Debtors
8,334 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
615,149 GBP2024-09-30
Corporation Tax Payable
52,692 GBP2024-09-30
48,107 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-09-30
98 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-09-30
2 shares2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-09-30
100 shares2024-03-31
  • TINY TREASURES DAY NURSERY LTD
    Info
    Registered number 04940112
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2003-10-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.