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
    Crosby, Rebecca Louise
    Company Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Rebecca Louise Crosby
    Born in September 1970
    Individual (19 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Crosby, Mark Anthony
    Company Director born in October 1966
    Individual (27 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Crosby, Mark Anthony
    Company Director
    Individual (27 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Crosby
    Born in October 1966
    Individual (27 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    King, Grace
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Jamie Alexander
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    MPDN LIMITED - 2011-12-02
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,697 GBP2020-03-31
    Person with significant control
    2018-07-30 ~ 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 6
  • 1
    Campbell, Will
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Jarvis, Andrew James
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Hancock, David
    Chair Person born in January 1967
    Individual (12 offsprings)
    Officer
    2024-06-11 ~ 2024-12-11
    OF - Director → CIF 0
    Hancock, David
    Company Director born in January 1967
    Individual (12 offsprings)
    2024-12-11 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Blunden, Richard James
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONKEY PUZZLE DAY NURSERIES LIMITED

Previous name
LADYBUG DAY NURSERIES LIMITED - 2004-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
115,613 GBP2020-03-31
88,233 GBP2018-12-31
Investment Property
700,000 GBP2018-12-31
Fixed Assets - Investments
2 GBP2020-03-31
2 GBP2018-12-31
Fixed Assets
115,615 GBP2020-03-31
788,235 GBP2018-12-31
Debtors
2,112,060 GBP2020-03-31
1,480,552 GBP2018-12-31
Cash at bank and in hand
148,185 GBP2020-03-31
160,473 GBP2018-12-31
Current Assets
2,260,245 GBP2020-03-31
1,641,025 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-804,313 GBP2020-03-31
-972,717 GBP2018-12-31
Net Current Assets/Liabilities
1,455,932 GBP2020-03-31
668,308 GBP2018-12-31
Total Assets Less Current Liabilities
1,571,547 GBP2020-03-31
1,456,543 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-28,064 GBP2020-03-31
-313,154 GBP2018-12-31
Net Assets/Liabilities
1,539,463 GBP2020-03-31
1,088,799 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2020-03-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,343,433 GBP2020-03-31
892,769 GBP2018-12-31
Equity
1,539,463 GBP2020-03-31
1,088,799 GBP2018-12-31
Average Number of Employees
182019-01-01 ~ 2020-03-31
472018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
41,920 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,920 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
202,261 GBP2020-03-31
107,808 GBP2018-12-31
Other
79,880 GBP2020-03-31
189,157 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
282,141 GBP2020-03-31
296,965 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Other
-132,655 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-132,655 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,808 GBP2020-03-31
59,297 GBP2018-12-31
Other
58,720 GBP2020-03-31
149,435 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,528 GBP2020-03-31
208,732 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,511 GBP2019-01-01 ~ 2020-03-31
Other
19,200 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,711 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-109,915 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,915 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
94,453 GBP2020-03-31
48,511 GBP2018-12-31
Other
21,160 GBP2020-03-31
39,722 GBP2018-12-31
Investment Property - Fair Value Model
700,000 GBP2018-12-31
Disposals of Investment Property - Fair Value Model
-700,000 GBP2019-01-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2 GBP2020-03-31
2 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
374,403 GBP2020-03-31
317,866 GBP2018-12-31
Amounts Owed By Related Parties
127,848 GBP2020-03-31
Current
468,561 GBP2018-12-31
Other Debtors
Amounts falling due within one year
1,609,809 GBP2020-03-31
694,125 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,112,060 GBP2020-03-31
1,480,552 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
20,408 GBP2018-12-31
Trade Creditors/Trade Payables
Current
151,030 GBP2020-03-31
32,997 GBP2018-12-31
Amounts owed to group undertakings
Current
154,686 GBP2020-03-31
Corporation Tax Payable
139,608 GBP2020-03-31
139,358 GBP2018-12-31
Other Taxation & Social Security Payable
131,039 GBP2020-03-31
91,275 GBP2018-12-31
Other Creditors
Current
227,950 GBP2020-03-31
688,679 GBP2018-12-31
Creditors
Current
804,313 GBP2020-03-31
972,717 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
285,090 GBP2018-12-31
Other Creditors
Non-current
28,064 GBP2020-03-31
28,064 GBP2018-12-31
Creditors
Non-current
28,064 GBP2020-03-31
313,154 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,515,606 GBP2020-03-31
6,512,125 GBP2018-12-31
Related profiles found in government register
  • MONKEY PUZZLE DAY NURSERIES LIMITED
    Info
    LADYBUG DAY NURSERIES LIMITED - 2004-10-21
    Registered number 05192967
    4 Churchgates The Wilderness, Berkhamsted, Hertfordshire HP4 2UB
    Private Limited Company incorporated on 2004-07-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MONKEY PUZZLE DAY NURSERIES LIMITED
    S
    Registered number 05192967
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BHK CHILDCARE LIMITED - 2021-11-09
    4 Churchgates, The Wilderness, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    393,595 GBP2021-06-30
    Person with significant control
    2021-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LTD - 2021-11-09
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,512 GBP2020-03-31
    Person with significant control
    2016-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ 2021-09-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-15 ~ 2021-09-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ 2021-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.