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
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Houghton, Dawn
    Individual
    Officer
    2009-01-05 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 5
    Boland, Elizabeth
    Chief Executive born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    2016-04-19 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 7
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Mackie, Ronald Thomas
    Property Sales born in August 1941
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2009-02-20
    OF - Director → CIF 0
  • 9
    Houghton, Nick James
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 10
    Tugendhat, James Walter
    Managing Director,International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 11
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 14
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    2, Crown Way, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-01-05 ~ 2018-05-23
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PEGASUS CHILDCARE LTD

Previous names
PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
RIGHT BUY PROPERTIES LIMITED - 2009-02-26
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
5,279 GBP2016-01-31
7,039 GBP2015-01-31
Debtors
180,699 GBP2016-01-31
36,178 GBP2015-01-31
Cash at bank and in hand
124,082 GBP2016-01-31
190,176 GBP2015-01-31
Current Assets
304,781 GBP2016-01-31
226,354 GBP2015-01-31
Current liabilities
30,075 GBP2016-01-31
52,043 GBP2015-01-31
Net Current Assets/Liabilities
274,706 GBP2016-01-31
174,311 GBP2015-01-31
Total Assets Less Current Liabilities
279,985 GBP2016-01-31
181,350 GBP2015-01-31
Called-up share capital
50 GBP2016-01-31
50 GBP2015-01-31
Retained earnings
279,935 GBP2016-01-31
181,300 GBP2015-01-31
Shareholder's fund
279,985 GBP2016-01-31
181,350 GBP2015-01-31
Cost/valuation of tangible fixed assets
Plant and equipment
11,668 GBP2015-01-31
Depreciation of tangible fixed assets
Plant and equipment
6,389 GBP2016-01-31
4,629 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
1,760 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
Plant and equipment
5,279 GBP2016-01-31
7,039 GBP2015-01-31
Other current liabilities
1,600 GBP2016-01-31
600 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
50 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
50 GBP2016-01-31
50 GBP2015-01-31
Net profit/loss
98,635 GBP2015-02-01 ~ 2016-01-31
  • PEGASUS CHILDCARE LTD
    Info
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Registered number 06783100
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2009-01-05 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.