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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 2
  • 1
    Dobson, Sylvia
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
    Mrs Sylvia Dobson
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Julie Armstrong-holmes
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Gaunt, Richard Timothy
    Business Analyst born in February 1975
    Individual
    Officer
    2005-07-19 ~ 2013-04-07
    OF - Director → CIF 0
    Gaunt, Richard Timothy
    Individual
    Officer
    2005-07-19 ~ 2013-04-07
    OF - Secretary → CIF 0
  • 2
    Warburton, Julie
    Barrister born in June 1971
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2019-01-07
    OF - Director → CIF 0
parent relation
Company in focus

SECRET GARDEN CHILDCARE LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
52,500 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment
896,398 GBP2024-12-31
883,872 GBP2023-12-31
Fixed Assets
948,898 GBP2024-12-31
953,872 GBP2023-12-31
Debtors
23,781 GBP2024-12-31
60,387 GBP2023-12-31
Cash at bank and in hand
376,068 GBP2024-12-31
226,760 GBP2023-12-31
Current Assets
399,849 GBP2024-12-31
287,147 GBP2023-12-31
Creditors
Current
214,212 GBP2024-12-31
143,658 GBP2023-12-31
Net Current Assets/Liabilities
185,637 GBP2024-12-31
143,489 GBP2023-12-31
Total Assets Less Current Liabilities
1,134,535 GBP2024-12-31
1,097,361 GBP2023-12-31
Creditors
Non-current
407,241 GBP2024-12-31
487,030 GBP2023-12-31
Net Assets/Liabilities
727,294 GBP2024-12-31
610,331 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
726,294 GBP2024-12-31
609,331 GBP2023-12-31
Equity
727,294 GBP2024-12-31
610,331 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
349,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
297,499 GBP2024-12-31
279,999 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
52,500 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
859,414 GBP2024-12-31
859,414 GBP2023-12-31
Plant and equipment
72,792 GBP2024-12-31
57,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
932,206 GBP2024-12-31
917,304 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,808 GBP2024-12-31
33,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,808 GBP2024-12-31
33,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
859,414 GBP2024-12-31
859,414 GBP2023-12-31
Plant and equipment
36,984 GBP2024-12-31
24,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,685 GBP2024-12-31
Amounts falling due within one year, Current
306 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
21,096 GBP2024-12-31
Amounts falling due within one year, Current
60,081 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,781 GBP2024-12-31
Amounts falling due within one year, Current
60,387 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
67,254 GBP2024-12-31
67,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,584 GBP2024-12-31
33,346 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,577 GBP2024-12-31
35,223 GBP2023-12-31
Other Creditors
Current
21,797 GBP2024-12-31
7,835 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
407,241 GBP2024-12-31
487,030 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
Class 3 ordinary share
500 shares2024-12-31
Related profiles found in government register
  • SECRET GARDEN CHILDCARE LIMITED
    Info
    Registered number 05513534
    Cliffe Hill House 22 - 26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire NG9 8AA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SECRET GARDEN CHILDCARE LIMITED
    S
    Registered number 05513534
    Cliffe Hill House, Cliffe Hill House, 22-26 Nottingham Road, Stapleford, Nottinghamshire, United Kingdom, NG9 8AA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    103,380 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.