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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 6
  • 1
    Whitehead, Sally
    Nursery Operator born in July 1968
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2019-07-23
    OF - Director → CIF 0
    Whitehead, Sally
    Nursery Operator
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2019-07-23
    OF - Secretary → CIF 0
    Mrs Sally Whitehead
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
    Robinson, Lucy Sara
    Nursery Operator born in October 1967
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2019-07-23
    OF - Director → CIF 0
    Mrs Lucy Sara Robinson
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
  • 3
    Hemming, Amber
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Hemming, Amber
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Amber Hemming
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-07-27 ~ 2006-07-28
    OF - Nominee Secretary → CIF 0
  • 5
    CLAVERDON MONTESSORI NURSERY LIMITED
    06184439
    Huxley House, 11 William Street, Redditch, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2006-07-27 ~ 2006-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUDBROOKE HOUSE CHILDREN'S NURSERIES (WARWICK) LIMITED

Period: 2007-03-27 ~ now
Company number: 05889370
Registered names
BUDBROOKE HOUSE CHILDREN'S NURSERIES (WARWICK) LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment
54,020 GBP2024-03-31
27,052 GBP2023-03-31
Fixed Assets
54,020 GBP2024-03-31
27,052 GBP2023-03-31
Total Inventories
650 GBP2024-03-31
650 GBP2023-03-31
Debtors
182,752 GBP2024-03-31
264,500 GBP2023-03-31
Cash at bank and in hand
214,675 GBP2024-03-31
119,340 GBP2023-03-31
Current Assets
398,077 GBP2024-03-31
384,490 GBP2023-03-31
Net Current Assets/Liabilities
295,036 GBP2024-03-31
312,521 GBP2023-03-31
Total Assets Less Current Liabilities
349,056 GBP2024-03-31
339,573 GBP2023-03-31
Net Assets/Liabilities
338,229 GBP2024-03-31
336,982 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
338,227 GBP2024-03-31
336,980 GBP2023-03-31
Equity
338,229 GBP2024-03-31
336,982 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
148,727 GBP2024-03-31
106,792 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
304,743 GBP2024-03-31
262,808 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
105,418 GBP2024-03-31
95,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,723 GBP2024-03-31
235,755 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
43,309 GBP2024-03-31
11,200 GBP2023-03-31
Land and buildings, Long leasehold
15,853 GBP2023-03-31
Trade Debtors/Trade Receivables
3,335 GBP2023-03-31
Amounts owed by group undertakings and participating interests
180,688 GBP2024-03-31
254,088 GBP2023-03-31
Other Debtors
2,064 GBP2024-03-31
7,077 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,629 GBP2024-03-31
990 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
47,065 GBP2024-03-31
21,752 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,188 GBP2024-03-31
7,446 GBP2023-03-31

  • BUDBROOKE HOUSE CHILDREN'S NURSERIES (WARWICK) LIMITED
    Info
    BUDBROOKE HOUSE CHILDRENS NURSERIES (CLAVERDON) LIMITED - 2007-03-27
    Registered number 05889370
    Huxley House, 11 William Street, Redditch B97 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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