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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 6
  • 1
    Twigge, James Richard
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Julie Victoria
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Twigge, Edward Benjamin
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Twigge, Edward Benjamin
    Individual (8 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Marshall, Robert George Bruce
    Chartered Accountant born in November 1955
    Individual (214 offsprings)
    Officer
    2005-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Twigge, Michael David
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Withenshaw, Robert Martin
    Individual (184 offsprings)
    Officer
    2005-03-01 ~ 2005-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HUGGIES DAY NURSERY LIMITED

Period: 2005-03-01 ~ now
Company number: 05379557
Registered name
HUGGIES DAY NURSERY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
262024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,661,789 GBP2025-03-31
4,747,871 GBP2024-03-31
Fixed Assets - Investments
6,030,034 GBP2025-03-31
6,030,034 GBP2024-03-31
Fixed Assets
10,691,823 GBP2025-03-31
10,777,905 GBP2024-03-31
Debtors
Current
63,132 GBP2025-03-31
47,235 GBP2024-03-31
Cash at bank and in hand
204,953 GBP2025-03-31
168,434 GBP2024-03-31
Current Assets
268,085 GBP2025-03-31
215,669 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,670,828 GBP2025-03-31
-3,699,142 GBP2024-03-31
Net Current Assets/Liabilities
-3,402,743 GBP2025-03-31
-3,483,473 GBP2024-03-31
Total Assets Less Current Liabilities
7,289,080 GBP2025-03-31
7,294,432 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,520,000 GBP2025-03-31
-3,925,814 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
12 GBP2023-04-01
Retained earnings (accumulated losses)
3,767,025 GBP2025-03-31
3,366,324 GBP2024-03-31
3,278,669 GBP2023-04-01
Equity
3,767,037 GBP2025-03-31
3,366,336 GBP2024-03-31
3,278,681 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
560,701 GBP2024-04-01 ~ 2025-03-31
247,655 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
560,701 GBP2024-04-01 ~ 2025-03-31
247,655 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2024-04-01 ~ 2025-03-31
-160,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-160,000 GBP2024-04-01 ~ 2025-03-31
-160,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,888,894 GBP2025-03-31
6,888,894 GBP2024-03-31
Plant and equipment
31,206 GBP2025-03-31
31,206 GBP2024-03-31
Furniture and fittings
50,016 GBP2025-03-31
50,016 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,970,116 GBP2025-03-31
6,970,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,864 GBP2025-03-31
30,779 GBP2024-03-31
Furniture and fittings
42,187 GBP2025-03-31
41,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,308,327 GBP2025-03-31
2,222,245 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
86,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
4,653,618 GBP2025-03-31
4,738,745 GBP2024-03-31
Plant and equipment
342 GBP2025-03-31
427 GBP2024-03-31
Furniture and fittings
7,829 GBP2025-03-31
8,699 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
61,879 GBP2025-03-31
46,068 GBP2024-03-31
Other Debtors
Current
8 GBP2025-03-31
8 GBP2024-03-31
Prepayments/Accrued Income
Current
1,245 GBP2025-03-31
1,159 GBP2024-03-31
Bank Overdrafts
-1,417 GBP2024-03-31
Cash and Cash Equivalents
204,953 GBP2025-03-31
167,017 GBP2024-03-31
Bank Overdrafts
Current
1,417 GBP2024-03-31
Bank Borrowings
Current
480,000 GBP2025-03-31
192,622 GBP2024-03-31
Other Remaining Borrowings
Current
97,500 GBP2025-03-31
97,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,386 GBP2025-03-31
3,985 GBP2024-03-31
Amounts owed to group undertakings
Current
2,595,924 GBP2025-03-31
3,018,465 GBP2024-03-31
Corporation Tax Payable
Current
162,173 GBP2025-03-31
75,376 GBP2024-03-31
Taxation/Social Security Payable
Current
11,943 GBP2025-03-31
5,477 GBP2024-03-31
Other Creditors
Current
46,201 GBP2025-03-31
32,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
271,701 GBP2025-03-31
271,700 GBP2024-03-31
Creditors
Current
3,670,828 GBP2025-03-31
3,699,142 GBP2024-03-31
Bank Borrowings
Non-current
3,520,000 GBP2025-03-31
3,925,814 GBP2024-03-31
Current, Amounts falling due within one year
480,000 GBP2025-03-31
192,622 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
577,500 GBP2025-03-31
290,122 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
3,925,814 GBP2024-03-31
Between two and five year, Non-current
1,440,000 GBP2025-03-31
Total Borrowings
4,097,500 GBP2025-03-31
4,215,936 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,043 GBP2025-03-31
-2,282 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
239 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,043 GBP2025-03-31
-2,282 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HUGGIES DAY NURSERY LIMITED
    Info
    Registered number 05379557
    Huggies Day Nursery Old Hall Drive, Bradwell, Newcastle ST5 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • HUGGIES DAY NURSERY LIMITED
    S
    Registered number 05379557
    Old Hall Drive, Bradwell, Newcastle-under-lyme, United Kingdom, ST5 8RQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADWELL HALL NURSING HOME LIMITED
    02210916
    Bradwell Hall, Old Hall Drive Bradwell, Newcastle Under Lyme, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.