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 4
  • 1
    Hopper, Lydia Joy
    Director born in October 1974
    Individual (38 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Young, Heather
    Chief Operating Officer born in October 1975
    Individual (24 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Matthew Jon
    Chartered Accountant/Chief Financial Officer born in November 1978
    Individual (28 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    30,729,000 GBP2020-12-31
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Prescott, Anne
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2022-06-15
    OF - Director → CIF 0
    Prescott, Anne
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2012-03-01
    OF - Secretary → CIF 0
    Ms Anne Prescott
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2017-02-11 ~ 2022-06-15
    PE - Has significant influence or control → CIF 0
  • 2
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Keene, Ryan James
    Director born in June 1981
    Individual
    Officer
    2008-02-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2022-06-15 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSHCLIFFE DAY NURSERIES LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Intangible Assets
20,000 GBP2021-03-31
Property, Plant & Equipment
1,142,659 GBP2022-03-31
1,184,219 GBP2021-03-31
Fixed Assets
1,142,659 GBP2022-03-31
1,204,219 GBP2021-03-31
Total Inventories
675 GBP2021-03-31
Debtors
9,600 GBP2022-03-31
7,250 GBP2021-03-31
Cash at bank and in hand
2,467,900 GBP2022-03-31
2,857,578 GBP2021-03-31
Current Assets
2,477,500 GBP2022-03-31
2,865,503 GBP2021-03-31
Net Current Assets/Liabilities
2,043,803 GBP2022-03-31
2,104,977 GBP2021-03-31
Total Assets Less Current Liabilities
3,186,462 GBP2022-03-31
3,309,196 GBP2021-03-31
Net Assets/Liabilities
3,109,942 GBP2022-03-31
3,227,813 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
3,109,842 GBP2022-03-31
3,227,713 GBP2021-03-31
Equity
3,109,942 GBP2022-03-31
3,227,813 GBP2021-03-31
Average Number of Employees
442021-04-01 ~ 2022-03-31
432020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
1,077,129 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,077,129 GBP2022-03-31
1,057,129 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
20,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,142,815 GBP2021-03-31
Furniture and fittings
274,677 GBP2021-03-31
Motor vehicles
15,550 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,433,042 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,425 GBP2022-03-31
68,569 GBP2021-03-31
Furniture and fittings
190,782 GBP2022-03-31
175,966 GBP2021-03-31
Motor vehicles
8,176 GBP2022-03-31
4,288 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,383 GBP2022-03-31
248,823 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,856 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
14,816 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
3,888 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,560 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
1,051,390 GBP2022-03-31
1,074,246 GBP2021-03-31
Furniture and fittings
83,895 GBP2022-03-31
98,711 GBP2021-03-31
Motor vehicles
7,374 GBP2022-03-31
11,262 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,600 GBP2022-03-31
7,250 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
6,025 GBP2022-03-31
6,844 GBP2021-03-31
Trade Creditors/Trade Payables
Current
788 GBP2022-03-31
5,938 GBP2021-03-31
Other Taxation & Social Security Payable
Current
423,475 GBP2022-03-31
388,732 GBP2021-03-31
Other Creditors
Current
3,409 GBP2022-03-31
359,012 GBP2021-03-31
  • RUSHCLIFFE DAY NURSERIES LIMITED
    Info
    Registered number 06500413
    Tuscany House White Hart Lane, Basingstoke, Hampshire RG21 4AF
    Private Limited Company incorporated on 2008-02-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.