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
5
- 1
Coxhead, Christopher James
Born in October 1982Individual (99 offsprings)Officer
2025-01-31 ~ nowOF - Director → CIF 0 - 2
Booty, Stephen Martin
Born in May 1954Individual (132 offsprings)Officer 2020-10-23 ~ nowOF - Director → CIF 0 - 3
Barter-ng, Lisa
Born in October 1971Individual (111 offsprings)Officer 2025-01-31 ~ nowOF - Director → CIF 0 - 4
Wilson, Clare Elizabeth
Born in April 1973Individual (114 offsprings)Officer 2021-06-29 ~ nowOF - Director → CIF 0 - 5
85, Melrose Avenue, London, EnglandCorporate (27 offsprings)Person with significant control 2018-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Harrison, Dominic
Director born in January 1963Individual (14 offsprings)Officer 2021-06-29 ~ 2022-06-01OF - Director → CIF 0 - 2
David, Edward Horton Peter
Director born in October 1977Individual (16 offsprings)Officer 2018-01-31 ~ 2019-06-10OF - Director → CIF 0 - 3
Jenkins, David
Director born in October 1975Individual (10 offsprings)Officer 2023-05-08 ~ 2023-10-24OF - Director → CIF 0 - 4
Pennycook, Julie Anne
Company Director born in July 1972Individual (1 offspring)Officer 2004-02-02 ~ 2018-01-31OF - Director → CIF 0Mrs Julie Anne Pennycook
Born in July 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Pennycook, John Headley
Director born in April 1963IndividualOfficer 2014-01-31 ~ 2018-01-31OF - Director → CIF 0Pennycook, John Headley
SecretaryIndividualOfficer 2004-02-02 ~ 2018-01-31OF - Secretary → CIF 0 - 6
Miller, Hilda
Director born in December 1967Individual (5 offsprings)Officer 2018-01-31 ~ 2021-11-30OF - Director → CIF 0 - 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2004-02-02 ~ 2004-02-02PE - Nominee Director → CIF 0
- 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2004-02-02 ~ 2004-02-02PE - Nominee Secretary → CIF 0
Company in focus
SPRINGBURN CHILDCARE LIMITED
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
- Registered number 05031433
SPRINGBURN CHILDCARE LIMITED
Info1 Pride Point Drive, Pride Park, Derby DE24 8BXPRIVATE LIMITED COMPANY incorporated on 2004-02-02 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.