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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cox, Kathryn Eugenie
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2025-06-20
    OF - Director → CIF 0
    Cox, Kathryn Eugenie
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2025-06-20
    OF - Secretary → CIF 0
    Mrs Kathryn Eugenie Cox
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Born in March 1974
    Individual (100 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Steven Gary, Dr
    Born in October 1965
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2025-06-20
    OF - Director → CIF 0
    Dr Steven Gary Cox
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Muller, Matthew Peter
    Born in July 1975
    Individual (96 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-04-12 ~ 2006-04-12
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-04-12 ~ 2006-04-12
    OF - Nominee Director → CIF 0
  • 7
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftsbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2025-06-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUNSHINE DAY CARE LIMITED

Period: 2006-04-12 ~ now
Company number: 05779149
Registered name
SUNSHINE DAY CARE LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
482024-05-01 ~ 2025-06-20
482023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,243,477 GBP2024-04-30
Land and buildings, Owned/Freehold
2,543,045 GBP2025-06-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
57,671 GBP2025-06-20
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,485,374 GBP2025-06-20
2,208,300 GBP2024-04-30
Property, Plant & Equipment
2,485,374 GBP2025-06-20
2,208,300 GBP2024-04-30
Debtors
6,244 GBP2025-06-20
5,000 GBP2024-04-30
Cash at bank and in hand
252,529 GBP2025-06-20
8 GBP2024-04-30
Current Assets
258,773 GBP2025-06-20
5,008 GBP2024-04-30
Creditors
Amounts falling due within one year
2,158,746 GBP2025-06-20
405,641 GBP2024-04-30
Net Current Assets/Liabilities
1,899,973 GBP2025-06-20
400,633 GBP2024-04-30
Total Assets Less Current Liabilities
585,401 GBP2025-06-20
1,807,667 GBP2024-04-30
Creditors
Amounts falling due after one year
1,382,139 GBP2024-04-30
Net Assets/Liabilities
585,401 GBP2025-06-20
425,528 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-06-20
2 GBP2024-04-30
Retained earnings (accumulated losses)
585,399 GBP2025-06-20
425,526 GBP2024-04-30
Equity
585,401 GBP2025-06-20
425,528 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,543,045 GBP2025-06-20
2,243,477 GBP2024-04-30
Property, Plant & Equipment - Disposals
-246,783 GBP2024-05-01 ~ 2025-06-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,671 GBP2025-06-20
35,177 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,494 GBP2024-05-01 ~ 2025-06-20
Other Debtors
6,244 GBP2025-06-20
5,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,783 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,001 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
9,221 GBP2025-06-20
88,809 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,120 GBP2025-06-20
7,917 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,135,405 GBP2025-06-20
304,131 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,382,139 GBP2024-04-30
  • SUNSHINE DAY CARE LIMITED
    Info
    Registered number 05779149
    St Mathews, Shaftsbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.