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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 3
  • 1
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (148 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    PLANET KIDS LIMITED - 2008-07-24
    icon of address231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 114 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Hoban, John
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Hoyle, Timothy David
    Nursery Proprietor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2022-06-22
    OF - Director → CIF 0
    Hoyle, Timothy David
    Nursery Proprietor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2022-06-22
    OF - Secretary → CIF 0
    Mr Timothy David Hoyle
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crosswell, James Nicholas
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Hoyle, James
    Childcare born in August 1988
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-06
    OF - Director → CIF 0
  • 6
    Hoyle, Melissa
    Director born in December 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Hoyle, Sophie
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Hoyle, Jacqueline
    Nursery Proprietor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2022-06-22
    OF - Director → CIF 0
    Mrs Jacqueline Hoyle
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORBRECK HAPPY DAYS LIMITED

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
    icon of address231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (19 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.