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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Alexander, Brian Learned
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Mark Robert
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Bates
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2017-05-19 ~ 2026-03-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Smallwood, William Joshua
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Weissman, Richard Scott
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Michael Anthony
    Born in September 1940
    Individual (15 offsprings)
    Officer
    2009-05-19 ~ 2026-04-04
    OF - Director → CIF 0
    Mr Michael Anthony Bates
    Born in September 1940
    Individual (15 offsprings)
    Person with significant control
    2017-05-19 ~ 2026-03-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Felmingham, Stephen James
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Middleton, Carly
    Chidcare Eyp Professional born in January 1982
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    MMB PROPERTY HOLDINGS LIMITED
    17022837
    1a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ 2026-03-31
    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
  • 9
    BANANA MOON GROUP LIMITED
    17022844
    1a, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANANA MOON DAY NURSERY LIMITED

Period: 2009-05-19 ~ now
Company number: 06910459 08106537... (more)
Registered name
BANANA MOON DAY NURSERY LIMITED - now 08106537... (more)
Standard Industrial Classification
85100 - Pre-primary Education
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,399,694 GBP2025-06-30
1,428,665 GBP2024-06-30
Total Inventories
32,862 GBP2025-06-30
36,268 GBP2024-06-30
Debtors
1,267,219 GBP2025-06-30
1,332,842 GBP2024-06-30
Cash at bank and in hand
1,118,711 GBP2025-06-30
629,913 GBP2024-06-30
Current Assets
2,418,792 GBP2025-06-30
1,999,023 GBP2024-06-30
Creditors
Current
990,337 GBP2025-06-30
1,055,798 GBP2024-06-30
Net Current Assets/Liabilities
1,428,455 GBP2025-06-30
943,225 GBP2024-06-30
Total Assets Less Current Liabilities
2,828,149 GBP2025-06-30
2,371,890 GBP2024-06-30
Creditors
Non-current
507,262 GBP2025-06-30
621,610 GBP2024-06-30
Net Assets/Liabilities
2,320,887 GBP2025-06-30
1,750,280 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,319,887 GBP2025-06-30
1,749,280 GBP2024-06-30
Equity
2,320,887 GBP2025-06-30
1,750,280 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,330,883 GBP2025-06-30
1,330,883 GBP2024-06-30
Plant and equipment
158,930 GBP2025-06-30
170,649 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,489,813 GBP2025-06-30
1,501,532 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-33,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,119 GBP2025-06-30
72,867 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,119 GBP2025-06-30
72,867 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,355 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,355 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,330,883 GBP2025-06-30
1,330,883 GBP2024-06-30
Plant and equipment
68,811 GBP2025-06-30
97,782 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,192 GBP2025-06-30
223,480 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
667,115 GBP2025-06-30
712,555 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
566,912 GBP2025-06-30
396,807 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,267,219 GBP2025-06-30
1,332,842 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
55,682 GBP2025-06-30
115,769 GBP2024-06-30
Trade Creditors/Trade Payables
Current
128,830 GBP2025-06-30
121,843 GBP2024-06-30
Other Taxation & Social Security Payable
Current
369,350 GBP2025-06-30
314,388 GBP2024-06-30
Other Creditors
Current
436,475 GBP2025-06-30
503,798 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
507,262 GBP2025-06-30
621,610 GBP2024-06-30
Bank Borrowings
Secured
562,944 GBP2025-06-30
737,379 GBP2024-06-30
Related profiles found in government register
  • BANANA MOON DAY NURSERY LIMITED
    Info
    Registered number 06910459
    1a Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BANANA MOON DAY NURSERY LTD
    S
    Registered number 06910459
    8, Olympus Court, Warwick, Warwickshire, England, CV34 6RZ
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANANA MOON EDUCATION MANAGEMENT LTD
    11348716
    1a Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-08 ~ 2019-11-29
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.