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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
Active 1
  • Strachan, Helena Marie
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ now
    OF - Director → CIF 0
    Mrs Helena Marie Strachan
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hirst, Paul
    School Teacher born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-20 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Strachan, Iain Malcolm
    Chartered Engineer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2019-01-09
    OF - Director → CIF 0
    Strachan, Iain Malcolm
    Chartered Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWEET PEAS HOLDINGS LIMITED

Previous name
SWEET PEAS NURSERY LIMITED - 2019-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
353 GBP2024-03-31
449 GBP2023-03-31
Creditors
Current
340 GBP2024-03-31
436 GBP2023-03-31
Net Current Assets/Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Total Assets Less Current Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
12 GBP2024-03-31
12 GBP2023-03-31
Equity
14 GBP2024-03-31
14 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,761 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
32 GBP2024-03-31
128 GBP2023-03-31
Other Creditors
Current
308 GBP2024-03-31
308 GBP2023-03-31

Related profiles found in government register
  • SWEET PEAS HOLDINGS LIMITED
    Info
    SWEET PEAS NURSERY LIMITED - 2019-02-18
    Registered number 05299405
    icon of addressLink House Ninelands Lane, Garforth, Leeds LS25 1NT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SWEET PEAS HOLDINGS LIMITED
    S
    Registered number 5299405
    icon of addressLink House, Ninelands Lane, Garforth, Leeds, England, LS25 1NT
    Private Limited Company in Register Of Companies England, England
    CIF 1
  • SWEET PEAS HOLDINGS LIMITED
    S
    Registered number 05299405
    icon of addressLink House, Ninelands Lane, Garforth, Leeds, United Kingdom, LS25 1NT
    Private Limited Company in Register Of Companies England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SWEET PEAS ROTHWELL LTD - 2025-07-25
    icon of addressLink House Ninelands Lane, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SWEET PEAS DAYCARE & TEACHING NURSERIES LIMITED - 2008-05-06
    icon of addressLink House Ninelands Lane, Garforth, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    179,880 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.