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
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    3, Peardon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,388,193 GBP2021-03-31
    Person with significant control
    2022-10-07 ~ 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 10
  • 1
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Sampson, Kelly
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Beauchamp, Richard William
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Beauchamp, Kathleen
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2008-02-14 ~ 2022-10-07
    OF - Director → CIF 0
    Beauchamp, Kathleen
    Individual (8 offsprings)
    Officer
    2008-02-14 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 7
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Beauchamp, Shane Richard
    Company Director born in February 1980
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Nominee Secretary → CIF 0
  • 10
    ARNEWOOD GROUP LIMITED - now
    WOODBERRY DAY NURSERY GROUP LIMITED - 2022-10-10
    Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,647,874 GBP2024-03-31
    Person with significant control
    2016-05-20 ~ 2016-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-05-20 ~ 2022-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODBERRY DAY NURSERY (PEARTREE) LIMITED

Previous name
WOODBERRY DAY NURSERY LIMITED - 2015-10-13
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
13,219 GBP2022-09-30
760,234 GBP2022-03-31
Debtors
Current
884,024 GBP2022-09-30
340,235 GBP2022-03-31
Cash at bank and in hand
111,426 GBP2022-09-30
34,833 GBP2022-03-31
Current Assets
995,450 GBP2022-09-30
375,068 GBP2022-03-31
Net Current Assets/Liabilities
867,006 GBP2022-09-30
226,585 GBP2022-03-31
Total Assets Less Current Liabilities
880,225 GBP2022-09-30
986,819 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-622,742 GBP2022-03-31
Net Assets/Liabilities
874,080 GBP2022-09-30
357,932 GBP2022-03-31
Average Number of Employees
212022-04-01 ~ 2022-09-30
202021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,655 GBP2022-09-30
862,459 GBP2022-03-31
Tools/Equipment for furniture and fittings
144,111 GBP2022-09-30
144,111 GBP2022-03-31
Motor vehicles
38,503 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
155,766 GBP2022-09-30
1,045,073 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-862,458 GBP2022-04-01 ~ 2022-09-30
Motor vehicles
-38,503 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-900,961 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,567 GBP2022-03-31
Tools/Equipment for furniture and fittings
142,547 GBP2022-09-30
141,449 GBP2022-03-31
Motor vehicles
8,823 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,547 GBP2022-09-30
284,839 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,438 GBP2022-04-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
1,098 GBP2022-04-01 ~ 2022-09-30
Motor vehicles
4,011 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,547 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-144,005 GBP2022-04-01 ~ 2022-09-30
Motor vehicles
-12,834 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-156,839 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
11,655 GBP2022-09-30
727,892 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,564 GBP2022-09-30
2,662 GBP2022-03-31
Motor vehicles
29,680 GBP2022-03-31
Trade Debtors/Trade Receivables
19,339 GBP2022-09-30
Other Debtors
855 GBP2022-09-30
5,596 GBP2022-03-31
Debtors
884,024 GBP2022-09-30
340,235 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
70,917 GBP2022-03-31
Taxation/Social Security Payable
43,584 GBP2022-03-31
Other Creditors
1,282 GBP2022-09-30
33,982 GBP2022-03-31
Corporation Tax Payable
80,730 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
622,742 GBP2022-03-31
Bank Borrowings
Current
64,179 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
6,738 GBP2022-03-31
Total Borrowings
Current
70,917 GBP2022-03-31
Bank Borrowings
Non-current
608,143 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,599 GBP2022-03-31
Total Borrowings
Non-current
622,742 GBP2022-03-31
  • WOODBERRY DAY NURSERY (PEARTREE) LIMITED
    Info
    WOODBERRY DAY NURSERY LIMITED - 2015-10-13
    Registered number 06503705
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2008-02-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.