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
Wardley-smith, Laura-jayne
Born in April 1984Individual (12 offsprings)Officer2025-12-02 ~ nowOF - Director → CIF 0 - 2
Tierney, Anne-marie
Born in February 1976Individual (40 offsprings)Officer2025-12-02 ~ nowOF - Director → CIF 0 - 3EDUKO EDUCATION LIMITED - 2019-04-26BUTTONS OPERATIONS LIMITED - 2015-10-191 Rushmills, Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 32 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,120,171 GBP2016-08-31Person with significant control2025-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Journet, Keith Laurence
Individual (3 offsprings)Officer2006-08-31 ~ 2025-12-02OF - Secretary → CIF 0Mr Keith Laurence Journet
Born in May 1956Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Journet, Elena
Born in September 1964Individual (1 offspring)Officer2006-08-31 ~ 2026-01-26OF - Director → CIF 0Mrs Elena Journet
Born in September 1964Individual (1 offspring)Person with significant control2016-04-06 ~ 2025-12-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2006-08-31 ~ 2006-08-31PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-08-31 ~ 2006-08-31PE - Nominee Secretary → CIF 0
Company in focus
LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
1,302,338 GBP2024-08-31
1,330,110 GBP2023-08-31
Debtors
6,646 GBP2024-08-31
4,280 GBP2023-08-31
Cash at bank and in hand
136,691 GBP2024-08-31
140,530 GBP2023-08-31
Current Assets
143,337 GBP2024-08-31
144,810 GBP2023-08-31
Net Current Assets/Liabilities
15,995 GBP2024-08-31
14,223 GBP2023-08-31
Total Assets Less Current Liabilities
1,318,333 GBP2024-08-31
1,344,333 GBP2023-08-31
Creditors
Non-current
-489,590 GBP2024-08-31
-569,697 GBP2023-08-31
Net Assets/Liabilities
697,558 GBP2024-08-31
640,505 GBP2023-08-31
Equity
Called up share capital
250 GBP2024-08-31
250 GBP2023-08-31
Retained earnings (accumulated losses)
130,240 GBP2024-08-31
73,187 GBP2023-08-31
Equity
697,558 GBP2024-08-31
640,505 GBP2023-08-31
Average Number of Employees
222023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,320,000 GBP2024-08-31
1,320,000 GBP2023-08-31
Improvements to leasehold property
153,343 GBP2024-08-31
153,343 GBP2023-08-31
Plant and equipment
13,850 GBP2024-08-31
13,850 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,933 GBP2024-08-31
60,700 GBP2023-08-31
Improvements to leasehold property
101,806 GBP2024-08-31
94,139 GBP2023-08-31
Plant and equipment
3,361 GBP2024-08-31
2,669 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,233 GBP2023-09-01 ~ 2024-08-31
Improvements to leasehold property
7,667 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
692 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,239,067 GBP2024-08-31
1,259,300 GBP2023-08-31
Improvements to leasehold property
51,537 GBP2024-08-31
59,204 GBP2023-08-31
Plant and equipment
10,489 GBP2024-08-31
11,181 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,543 GBP2024-08-31
33,187 GBP2023-08-31
Computers
18,309 GBP2024-08-31
18,309 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,540,045 GBP2024-08-31
1,538,689 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,299 GBP2024-08-31
33,187 GBP2023-08-31
Computers
18,308 GBP2024-08-31
17,884 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,707 GBP2024-08-31
208,579 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2023-09-01 ~ 2024-08-31
Computers
424 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,128 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,244 GBP2024-08-31
Computers
1 GBP2024-08-31
425 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
6,646 GBP2024-08-31
Current, Amounts falling due within one year
4,280 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
34,800 GBP2024-08-31
35,094 GBP2023-08-31
Trade Creditors/Trade Payables
Current
22,115 GBP2023-08-31
Amounts owed to group undertakings
Current
14,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
67,182 GBP2024-08-31
60,062 GBP2023-08-31
Other Creditors
Current
11,360 GBP2024-08-31
13,316 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
489,590 GBP2024-08-31
569,697 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,131 GBP2024-08-31
134,131 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
163,053 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
163,053 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-106,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-106,000 GBP2023-09-01 ~ 2024-08-31
- Registered number 05920932
LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED
Info55 Loudoun Road, St John's Wood, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
Offspring entities and appointments
Active
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.