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
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Director born in April 1974
    Individual (69 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    3, Peardon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500 GBP2023-09-30
    Person with significant control
    2022-08-19 ~ 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
    Lumsden-earle, Dianne
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Pritchard, Anthony John
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Anthony John Pritchard
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Nicola
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2022-09-01
    OF - Director → CIF 0
    Ms Nicola Wood
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Humphries, Oliver Mark
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Tallantyre, Maurice
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    Tallantyre, Stella
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2022-09-01
    OF - Director → CIF 0
    Tallantyre, Stella
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2022-09-01
    OF - Secretary → CIF 0
    Ms Stella Tallantyre
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-09 ~ 2022-08-19
    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
parent relation
Company in focus

CHILD'S TIME LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
972020-12-01 ~ 2021-11-30
972019-12-01 ~ 2020-11-30
Intangible Assets
26,686 GBP2021-11-30
32,023 GBP2020-11-30
Property, Plant & Equipment
1,646,392 GBP2021-11-30
1,458,685 GBP2020-11-30
Fixed Assets - Investments
4 GBP2020-11-30
Fixed Assets
1,673,078 GBP2021-11-30
1,490,712 GBP2020-11-30
Total Inventories
4,000 GBP2021-11-30
4,000 GBP2020-11-30
Debtors
Current
39,509 GBP2021-11-30
7,343 GBP2020-11-30
Cash at bank and in hand
402,024 GBP2021-11-30
160,730 GBP2020-11-30
Current Assets
445,533 GBP2021-11-30
172,073 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-445,818 GBP2021-11-30
-428,179 GBP2020-11-30
Net Current Assets/Liabilities
-285 GBP2021-11-30
-256,106 GBP2020-11-30
Total Assets Less Current Liabilities
1,672,793 GBP2021-11-30
1,234,606 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-837,785 GBP2021-11-30
-489,075 GBP2020-11-30
Net Assets/Liabilities
692,548 GBP2021-11-30
663,520 GBP2020-11-30
Equity
Called up share capital
150,005 GBP2021-11-30
150,005 GBP2020-11-30
Share premium
124,999 GBP2021-11-30
124,999 GBP2020-11-30
Retained earnings (accumulated losses)
417,544 GBP2021-11-30
388,516 GBP2020-11-30
Equity
692,548 GBP2021-11-30
663,520 GBP2020-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152020-12-01 ~ 2021-11-30
Office equipment
202020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Goodwill
248,589 GBP2021-11-30
248,589 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
221,903 GBP2021-11-30
216,566 GBP2020-11-30
Intangible Assets
Goodwill
26,686 GBP2021-11-30
32,023 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Buildings
1,629,934 GBP2021-11-30
1,444,503 GBP2020-11-30
Furniture and fittings
334,677 GBP2021-11-30
297,436 GBP2020-11-30
Office equipment
105,948 GBP2021-11-30
88,810 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
2,114,963 GBP2021-11-30
1,864,009 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
168,629 GBP2020-11-30
Office equipment
64,928 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
405,324 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,561 GBP2020-12-01 ~ 2021-11-30
Office equipment, Owned/Freehold
6,931 GBP2020-12-01 ~ 2021-11-30
Owned/Freehold
63,247 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
191,190 GBP2021-11-30
Office equipment
71,859 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468,571 GBP2021-11-30
Property, Plant & Equipment
Buildings
1,435,892 GBP2021-11-30
1,280,557 GBP2020-11-30
Furniture and fittings
143,487 GBP2021-11-30
128,807 GBP2020-11-30
Office equipment
34,089 GBP2021-11-30
23,882 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
-19,194 GBP2021-11-30
-6,314 GBP2020-11-30
Other Debtors
Current
31,985 GBP2021-11-30
8,763 GBP2020-11-30
Prepayments/Accrued Income
Current
26,718 GBP2021-11-30
4,894 GBP2020-11-30
Bank Borrowings
Current
151,290 GBP2021-11-30
57,540 GBP2020-11-30
Trade Creditors/Trade Payables
Current
137,497 GBP2021-11-30
51,057 GBP2020-11-30
Corporation Tax Payable
Current
24,745 GBP2021-11-30
77,899 GBP2020-11-30
Taxation/Social Security Payable
Current
22,246 GBP2021-11-30
26,500 GBP2020-11-30
Other Creditors
Current
80,735 GBP2021-11-30
187,238 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
29,305 GBP2021-11-30
27,945 GBP2020-11-30
Creditors
Current
445,818 GBP2021-11-30
428,179 GBP2020-11-30
Bank Borrowings
Non-current
837,785 GBP2021-11-30
489,075 GBP2020-11-30
Current, Amounts falling due within one year
151,290 GBP2021-11-30
57,540 GBP2020-11-30
Non-current, Between one and two years
182,540 GBP2021-11-30
57,540 GBP2020-11-30
Non-current, Between two and five year
453,870 GBP2021-11-30
172,620 GBP2020-11-30
Total Borrowings
989,075 GBP2021-11-30
546,615 GBP2020-11-30
Net Deferred Tax Liability/Asset
-142,460 GBP2021-11-30
-82,011 GBP2020-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,449 GBP2020-12-01 ~ 2021-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-142,460 GBP2021-11-30
-82,011 GBP2020-11-30
  • CHILD'S TIME LTD
    Info
    Registered number 05577071
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2005-09-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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