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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 52
  • 1
    Vaughan, Mary-jane
    Parent born in March 1975
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Byrne, Julie Dawn
    Nursery Manager born in August 1959
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2019-12-03
    OF - Director → CIF 0
    2020-04-21 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Newton, David Matthew
    Contracts Manager born in December 1971
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Kirby, Rosalind Frances
    Stay At Home Parent born in November 1979
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2017-07-05
    OF - Director → CIF 0
    Kirby, Rosalind Frances
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 5
    Freeman, Joanne Elizabeth
    Solicitor born in December 1980
    Individual (1 offspring)
    Officer
    2016-11-05 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    Pride, Emma
    School Governor born in November 1979
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Young, Catherine
    Service Manager born in May 1977
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Wade, Kimberley Anne, Dr
    Lecturer born in June 1977
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2014-04-29
    OF - Director → CIF 0
  • 9
    Marshall, Sarah
    Born in April 1978
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Ferguson, Saira Singh
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2009-07-04
    OF - Director → CIF 0
    Ferguson, Saira Singh
    Solicitor
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2009-07-04
    OF - Secretary → CIF 0
  • 11
    Hughes, Mandy
    Teacher born in August 1977
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2016-03-03
    OF - Director → CIF 0
  • 12
    Ayling, Joanna Rebecca, Dr
    Housewife born in October 1968
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-04-04
    OF - Director → CIF 0
    Ayling, Joanna Rebecca, Dr
    Housewife
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 13
    Hardiman, Rachel Clare
    Teacher born in July 1983
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 14
    Brittain, Tanya
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2024-02-11
    OF - Director → CIF 0
  • 15
    Callan, Elizabeth Anne
    Housewife born in March 1968
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Nash, Robert John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Measures, Charlotte Emily
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Callan, Gareth Bradley
    Consultancy born in May 1970
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-01-18
    OF - Director → CIF 0
  • 19
    Evenden, Rebecca
    Stay At Home Parent born in September 1980
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2016-05-05
    OF - Director → CIF 0
    2016-05-28 ~ 2017-07-05
    OF - Director → CIF 0
  • 20
    Brandenburg, Claire Frances Sinclair
    Event Management And E-Commerce born in December 1981
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2017-07-05
    OF - Director → CIF 0
  • 21
    Maclean, Verity
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 22
    Gurney, Sarah
    School Governor born in April 1974
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2020-07-16
    OF - Director → CIF 0
  • 23
    Paget, Michelle Dawn
    Born in January 1976
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2011-02-08
    OF - Director → CIF 0
  • 24
    Parker, Victoria Louise
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2013-07-08
    OF - Director → CIF 0
  • 25
    Ford, Victoria
    Business Unit Head born in March 1983
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2019-12-03
    OF - Director → CIF 0
  • 26
    Bull, Anna
    Housewife born in May 1978
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2013-07-08
    OF - Director → CIF 0
    Bull, Anna Louise
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 27
    Smith, Judith Caroline
    Housewife born in June 1961
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Treharne, Susan
    H R Manager born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 29
    Hardy, Michelle
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 30
    Hart, Sharon Lisa
    Housewife born in August 1972
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 31
    Holland, Claire Frances
    Market Research born in June 1971
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 32
    Cannon, Joseph
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 33
    Foster, Alison
    School Governor born in April 1955
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 34
    Page, Johanna May
    Stay At Home Parent born in October 1988
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-12-22
    OF - Director → CIF 0
    Page, Johanna May
    Company Director born in October 1988
    Individual (1 offspring)
    2017-09-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 35
    Wall, Peter William
    Stockbroker born in May 1969
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 36
    Walker, Elizabeth Mary
    Barrister born in March 1972
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 37
    Oakley, Sarah
    Consultant born in November 1982
    Individual (1 offspring)
    Officer
    2016-11-05 ~ 2019-12-03
    OF - Director → CIF 0
    Oakley, Sarah
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 38
    Langstone, Elizabeth Louise
    Administrator born in July 1967
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 39
    Evans, Alison
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2010-01-28
    OF - Director → CIF 0
  • 40
    Parker, Geraldine
    Housewife born in October 1955
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2007-06-25
    OF - Director → CIF 0
    Parker, Geraldine
    Housewife
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 41
    Hanley, Linda
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-03-07
    OF - Director → CIF 0
  • 42
    Moon, Emma Louise
    Housewife born in April 1968
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-03-02
    OF - Director → CIF 0
  • 43
    Kane, Elizabeth Catherine
    Born in December 1974
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2013-07-08
    OF - Director → CIF 0
  • 44
    Coles, Lesley Ann
    School Governor born in May 1958
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2024-05-19
    OF - Director → CIF 0
  • 45
    Keeping, Samantha May
    Stay At Home Parent born in August 1983
    Individual (1 offspring)
    Officer
    2016-11-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 46
    Furness, Susan
    Stay At Home Parent born in December 1979
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 47
    Charczun, Saroj Mehay
    Nurse born in December 1965
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-04-16
    OF - Director → CIF 0
  • 48
    Hayden, Deborah Kate
    Teacher born in April 1972
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2008-03-05
    OF - Director → CIF 0
  • 49
    Davies, Faye Susan
    Housewife born in January 1975
    Individual (1 offspring)
    Officer
    2009-07-05 ~ 2012-03-05
    OF - Director → CIF 0
    Davies, Faye Susan
    Individual (1 offspring)
    Officer
    2009-07-05 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 50
    Doolan, Sarah Jane
    Chartered Surveyor born in December 1968
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 51
    Sispal, Kirsti Emma
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 52
    Brookhurst Primary School, Ullswater Avenue, Leamington Spa, England
    Corporate (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED

Period: 2004-04-06 ~ now
Company number: 05096729
Registered name
CATERPILLAR NURSERY (LEAMINGTON SPA) 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.
Debtors
1,543 GBP2020-07-31
753 GBP2019-07-31
Cash at bank and in hand
51,787 GBP2020-07-31
52,910 GBP2019-07-31
Current Assets
53,330 GBP2020-07-31
53,663 GBP2019-07-31
Creditors
Amounts falling due within one year
-7,370 GBP2020-07-31
-1,544 GBP2019-07-31
Net Current Assets/Liabilities
45,960 GBP2020-07-31
52,119 GBP2019-07-31
Total Assets Less Current Liabilities
45,960 GBP2020-07-31
52,119 GBP2019-07-31
Creditors
Amounts falling due after one year
-20,900 GBP2020-07-31
Net Assets/Liabilities
25,060 GBP2020-07-31
52,119 GBP2019-07-31
Average Number of Employees
42019-08-01 ~ 2020-07-31
42018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,829 GBP2019-07-31
Computers
46,844 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
76,322 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,829 GBP2019-07-31
Computers
46,844 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,322 GBP2019-07-31
Other Debtors
Amounts falling due within one year
1,543 GBP2020-07-31
Debtors
Amounts falling due within one year
1,543 GBP2020-07-31
753 GBP2019-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,370 GBP2020-07-31
1,544 GBP2019-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,900 GBP2020-07-31

  • CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED
    Info
    Registered number 05096729
    Caterpillar Nursery, Ullswater Avenue, Leamington Spa, Warwickshire CV32 6NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-06 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.