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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 13
  • 1
    Crosswell, James Nicholas
    Director born in May 1982
    Individual (46 offsprings)
    Officer
    2022-06-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Hoban, John
    Director born in April 1952
    Individual (109 offsprings)
    Officer
    2022-06-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (161 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in March 1977
    Individual (161 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Hoyle, Sophie
    Director born in November 1985
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Hoyle, Jacqueline
    Nursery Proprietor born in April 1955
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2022-06-22
    OF - Director → CIF 0
    Mrs Jacqueline Hoyle
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hoyle, James
    Childcare born in August 1988
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2019-04-06
    OF - Director → CIF 0
  • 7
    Hoyle, Melissa
    Director born in December 1986
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Hoyle, Timothy David
    Nursery Proprietor born in March 1962
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2022-06-22
    OF - Director → CIF 0
    Hoyle, Timothy David
    Nursery Proprietor
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2022-06-22
    OF - Secretary → CIF 0
    Mr Timothy David Hoyle
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (110 offsprings)
    Officer
    2022-06-22 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 13
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (13 parents, 125 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORBRECK HAPPY DAYS LIMITED

Period: 2006-04-06 ~ now
Company number: 05772494
Registered name
NORBRECK HAPPY DAYS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
552,070 GBP2023-03-31
Current Assets
595,090 GBP2024-03-31
77,578 GBP2023-03-31
Creditors
Amounts falling due within one year
-34,558 GBP2023-03-31
Net Current Assets/Liabilities
595,090 GBP2024-03-31
43,020 GBP2023-03-31
Total Assets Less Current Liabilities
595,090 GBP2024-03-31
595,090 GBP2023-03-31
Net Assets/Liabilities
595,090 GBP2024-03-31
595,090 GBP2023-03-31
Equity
595,090 GBP2024-03-31
595,090 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31

  • NORBRECK HAPPY DAYS LIMITED
    Info
    Registered number 05772494
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.