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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 8
  • 1
    Kopinski, Zoe Jubbly
    Childcare born in December 1984
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Ellsworth, Sally Ellen
    Quality Assurance Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2025-04-30
    OF - Director → CIF 0
    Ellsworth, Sally Ellen
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2025-04-30
    OF - Secretary → CIF 0
    Mrs Sally Ellen Ellsworth
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hibberd, Julie Anna
    Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2025-04-30
    OF - Director → CIF 0
    Mrs Julie Anna Hibberd
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Arshid, Shoaib
    Born in August 1989
    Individual (13 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Ellsworth, David Stanley
    Finance Director born in December 1940
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2007-04-30
    OF - Director → CIF 0
    Ellsworth, David Stanley
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2007-04-30
    OF - Secretary → CIF 0
    David Ellsworth
    Born in December 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    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
  • 6
    Van-gils, Hayley
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 7
    HEALTHAXON GROUP LIMITED
    15073150
    Index House, St. Georges Lane, Ascot, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPY DAYS NURSERY (BROADMEADOW) LIMITED

Period: 2004-05-26 ~ now
Company number: 05138280
Registered name
HAPPY DAYS NURSERY (BROADMEADOW) LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
719 GBP2024-03-31
1,130 GBP2023-03-31
Debtors
6,103 GBP2024-03-31
8,818 GBP2023-03-31
Cash at bank and in hand
64,937 GBP2024-03-31
45,597 GBP2023-03-31
Current Assets
72,740 GBP2024-03-31
55,915 GBP2023-03-31
Net Current Assets/Liabilities
52,642 GBP2024-03-31
41,960 GBP2023-03-31
Total Assets Less Current Liabilities
53,361 GBP2024-03-31
43,090 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
53,261 GBP2024-03-31
42,990 GBP2023-03-31
Equity
53,361 GBP2024-03-31
43,090 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,736 GBP2024-03-31
3,736 GBP2023-03-31
Other
60,352 GBP2024-03-31
62,288 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
64,088 GBP2024-03-31
66,024 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-2,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,736 GBP2024-03-31
3,736 GBP2023-03-31
Other
59,633 GBP2024-03-31
61,158 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,369 GBP2024-03-31
64,894 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-2,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
719 GBP2024-03-31
1,130 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,863 GBP2024-03-31
4,072 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,240 GBP2024-03-31
4,746 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,103 GBP2024-03-31
8,818 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,504 GBP2024-03-31
3,349 GBP2023-03-31
Other Creditors
Current
13,594 GBP2024-03-31
10,606 GBP2023-03-31
Creditors
Current
20,098 GBP2024-03-31
13,955 GBP2023-03-31

  • HAPPY DAYS NURSERY (BROADMEADOW) LIMITED
    Info
    Registered number 05138280
    Index House, St. Georges Lane, Ascot SL5 7ET
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.