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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 13
  • 1
    Barter-ng, Lisa
    Born in October 1971
    Individual (134 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pennycook, John Headley
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2018-01-31
    OF - Director → CIF 0
    Pennycook, John Headley
    Secretary
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Pennycook, Julie Anne
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2018-01-31
    OF - Director → CIF 0
    Mrs Julie Anne Pennycook
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Jenkins, David
    Director born in October 1975
    Individual (87 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Dominic
    Director born in January 1963
    Individual (132 offsprings)
    Officer
    2021-06-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Wilson, Clare Elizabeth
    Born in April 1973
    Individual (139 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 8
    David, Edward Horton Peter
    Director born in October 1977
    Individual (48 offsprings)
    Officer
    2018-01-31 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Miller, Hilda
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2018-01-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Coxhead, Christopher James
    Born in October 1982
    Individual (99 offsprings)
    Officer
    2025-01-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 12
    BRIGHT STARS NURSERIES UK LIMITED
    - now 11032250 11086208... (more)
    CRESSWELL NURSERIES LIMITED - 2022-06-14 11032250
    85, Melrose Avenue, London, England
    Active Corporate (9 parents, 29 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGBURN CHILDCARE LIMITED

Period: 2004-02-02 ~ now
Company number: 05031433
Registered name
SPRINGBURN CHILDCARE LIMITED - now
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.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-03-31
Intangible Assets
4,975 GBP2017-03-31
5,337 GBP2016-09-30
Fixed Assets - Investments
1 GBP2017-03-31
1 GBP2016-09-30
Fixed Assets
121,893 GBP2017-03-31
129,698 GBP2016-09-30
Debtors
24,165 GBP2017-03-31
83,487 GBP2016-09-30
Cash at bank and in hand
772 GBP2017-03-31
18,287 GBP2016-09-30
Current Assets
24,937 GBP2017-03-31
101,774 GBP2016-09-30
Creditors
Current
81,185 GBP2017-03-31
78,013 GBP2016-09-30
Net Current Assets/Liabilities
-56,248 GBP2017-03-31
23,761 GBP2016-09-30
Total Assets Less Current Liabilities
65,645 GBP2017-03-31
153,459 GBP2016-09-30
Net Assets/Liabilities
61,757 GBP2017-03-31
128,991 GBP2016-09-30
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-09-30
Retained earnings (accumulated losses)
61,756 GBP2017-03-31
128,990 GBP2016-09-30
Equity
61,757 GBP2017-03-31
128,991 GBP2016-09-30
Average Number of Employees
282016-10-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
14,500 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,525 GBP2017-03-31
8,800 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
725 GBP2016-10-01 ~ 2017-03-31
Intangible Assets
Net goodwill
4,975 GBP2017-03-31
5,700 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
151,140 GBP2016-09-30
Plant and equipment
45,774 GBP2016-09-30
Furniture and fittings
22,193 GBP2016-09-30
Computers
1,747 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
220,854 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
52,485 GBP2017-03-31
44,927 GBP2016-09-30
Plant and equipment
39,710 GBP2017-03-31
36,817 GBP2016-09-30
Furniture and fittings
9,995 GBP2017-03-31
5,556 GBP2016-09-30
Computers
1,747 GBP2017-03-31
1,747 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,937 GBP2017-03-31
89,047 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,558 GBP2016-10-01 ~ 2017-03-31
Plant and equipment
2,893 GBP2016-10-01 ~ 2017-03-31
Furniture and fittings
4,439 GBP2016-10-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,890 GBP2016-10-01 ~ 2017-03-31
Property, Plant & Equipment
Improvements to leasehold property
98,655 GBP2017-03-31
106,213 GBP2016-09-30
Plant and equipment
6,064 GBP2017-03-31
8,957 GBP2016-09-30
Furniture and fittings
12,198 GBP2017-03-31
16,637 GBP2016-09-30
Property, Plant & Equipment
116,917 GBP2017-03-31
131,807 GBP2016-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2016-09-30
Investments in Group Undertakings
1 GBP2017-03-31
1 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
24,165 GBP2017-03-31
31,741 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
51,746 GBP2016-09-30
Debtors
Amounts falling due within one year, Current
24,165 GBP2017-03-31
83,487 GBP2016-09-30
Corporation Tax Payable
Current
44,775 GBP2017-03-31
45,495 GBP2016-09-30
Other Taxation & Social Security Payable
Current
5,929 GBP2017-03-31
4,406 GBP2016-09-30
Other Creditors
Current
23,048 GBP2017-03-31
24,343 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
6,907 GBP2017-03-31
3,659 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-03-31
  • SPRINGBURN CHILDCARE LIMITED
    Info
    Registered number 05031433
    1 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.