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 3
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    HILLGATE (129) LIMITED - 2000-04-26
    2 Crown Court, Crown Way, Rushden, Northamptonshire, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-12-08 ~ 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 8
  • 1
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2021-12-08 ~ 2025-04-02
    OF - director → CIF 0
  • 2
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2021-12-08 ~ 2025-04-02
    OF - director → CIF 0
  • 3
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2021-12-08 ~ 2022-04-29
    OF - director → CIF 0
  • 4
    Phoon, Kee Fatt
    Chef born in September 1962
    Individual (10 offsprings)
    Officer
    2010-10-28 ~ 2015-08-14
    OF - director → CIF 0
    2015-09-22 ~ 2021-12-08
    OF - director → CIF 0
    Mr Kee Fatt Phoon
    Born in September 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kerler, Rikke
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2021-12-08
    OF - director → CIF 0
    Miss Rikke Kerler
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ 2025-04-02
    OF - director → CIF 0
  • 7
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2021-12-08 ~ 2025-04-02
    OF - secretary → CIF 0
  • 8
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-07 ~ 2016-04-07
    PE - secretary → CIF 0
parent relation
Company in focus

TINYSAURUS NURSERIES LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
635,733 GBP2020-06-30
838,312 GBP2019-06-30
Property, Plant & Equipment
2,374,942 GBP2020-06-30
2,279,502 GBP2019-06-30
Fixed Assets - Investments
100 GBP2020-06-30
100 GBP2019-06-30
Fixed Assets
3,010,775 GBP2020-06-30
3,117,914 GBP2019-06-30
Total Inventories
5,000 GBP2020-06-30
5,000 GBP2019-06-30
Debtors
488,484 GBP2020-06-30
251,243 GBP2019-06-30
Cash at bank and in hand
562,979 GBP2020-06-30
867,454 GBP2019-06-30
Current Assets
1,056,463 GBP2020-06-30
1,123,697 GBP2019-06-30
Creditors
Current
1,626,297 GBP2020-06-30
1,463,361 GBP2019-06-30
Net Current Assets/Liabilities
-569,834 GBP2020-06-30
-339,664 GBP2019-06-30
Total Assets Less Current Liabilities
2,440,941 GBP2020-06-30
2,778,250 GBP2019-06-30
Net Assets/Liabilities
981,314 GBP2020-06-30
1,253,963 GBP2019-06-30
Equity
Called up share capital
1,043 GBP2020-06-30
1,043 GBP2019-06-30
Retained earnings (accumulated losses)
980,271 GBP2020-06-30
1,252,920 GBP2019-06-30
Equity
981,314 GBP2020-06-30
1,253,963 GBP2019-06-30
Average Number of Employees
1882019-07-01 ~ 2020-06-30
1652018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
69,997 GBP2019-06-30
Development expenditure
782,315 GBP2019-06-30
Intangible Assets - Gross Cost
852,312 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,000 GBP2020-06-30
14,000 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
216,579 GBP2020-06-30
14,000 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,000 GBP2019-07-01 ~ 2020-06-30
Development expenditure
195,579 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
202,579 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
195,579 GBP2020-06-30
Intangible Assets
Net goodwill
48,997 GBP2020-06-30
55,997 GBP2019-06-30
Development expenditure
586,736 GBP2020-06-30
782,315 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
167,544 GBP2020-06-30
192,159 GBP2019-06-30
Improvements to leasehold property
2,298,938 GBP2020-06-30
2,152,826 GBP2019-06-30
Plant and equipment
449,007 GBP2020-06-30
419,238 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
392,986 GBP2020-06-30
301,165 GBP2019-06-30
Plant and equipment
324,570 GBP2020-06-30
285,382 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
91,961 GBP2019-07-01 ~ 2020-06-30
Plant and equipment
39,188 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
119,423 GBP2020-06-30
152,417 GBP2019-06-30
Improvements to leasehold property
1,905,952 GBP2020-06-30
1,851,661 GBP2019-06-30
Plant and equipment
124,437 GBP2020-06-30
133,856 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
213,515 GBP2020-06-30
180,781 GBP2019-06-30
Motor vehicles
282,759 GBP2020-06-30
185,809 GBP2019-06-30
Computers
34,024 GBP2020-06-30
30,917 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
3,445,787 GBP2020-06-30
3,161,730 GBP2019-06-30
Property, Plant & Equipment - Disposals
-28,649 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162,830 GBP2020-06-30
148,333 GBP2019-06-30
Motor vehicles
113,361 GBP2020-06-30
81,154 GBP2019-06-30
Computers
28,977 GBP2020-06-30
26,452 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,070,845 GBP2020-06-30
882,228 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,497 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
32,207 GBP2019-07-01 ~ 2020-06-30
Computers
2,525 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,081 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,464 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
50,685 GBP2020-06-30
32,448 GBP2019-06-30
Motor vehicles
169,398 GBP2020-06-30
104,655 GBP2019-06-30
Computers
5,047 GBP2020-06-30
4,465 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
282,759 GBP2020-06-30
185,809 GBP2019-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
96,950 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
113,361 GBP2020-06-30
81,154 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
32,207 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
169,398 GBP2020-06-30
104,655 GBP2019-06-30
Other Investments Other Than Loans
Cost valuation
100 GBP2019-06-30
Other Investments Other Than Loans
100 GBP2020-06-30
100 GBP2019-06-30
Merchandise
5,000 GBP2020-06-30
5,000 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
39,922 GBP2020-06-30
41,195 GBP2019-06-30
Other Debtors
Current
398,688 GBP2020-06-30
11,379 GBP2019-06-30
Prepayments
Current
49,874 GBP2020-06-30
198,669 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
488,484 GBP2020-06-30
251,243 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
188 GBP2020-06-30
Other Remaining Borrowings
Current
109,332 GBP2020-06-30
109,332 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Current
20,945 GBP2020-06-30
26,001 GBP2019-06-30
Trade Creditors/Trade Payables
Current
52,148 GBP2020-06-30
254,516 GBP2019-06-30
Corporation Tax Payable
Current
354,806 GBP2020-06-30
216,081 GBP2019-06-30
Other Taxation & Social Security Payable
Current
150,490 GBP2020-06-30
44,240 GBP2019-06-30
Other Creditors
Current
890,590 GBP2020-06-30
694,143 GBP2019-06-30
Accrued Liabilities
Current
27,626 GBP2020-06-30
46,607 GBP2019-06-30
Other Remaining Borrowings
More than five year, Non-current
1,292,817 GBP2020-06-30
1,411,897 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Non-current
140,074 GBP2020-06-30
85,586 GBP2019-06-30
Related profiles found in government register
  • TINYSAURUS NURSERIES LTD
    Info
    Registered number 05474310
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2005-06-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • TINYSAURUS NURSERIES LTD
    S
    Registered number 05474310
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    5,913 GBP2019-06-21
    Person with significant control
    2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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