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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.

Parent entities and officers 7
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Lancaster
    Born in May 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Assis, Maria Angelica
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Povey, Claire
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2017-08-21 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Lancaster, Spencer
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2011-10-05 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Spencer Lancaster
    Born in May 1971
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jacobs, Donna Marie
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Adam Michael
    Head Of Operations born in August 1990
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    08713949 14143039... (more)
    29, Beckenham Road, Beckenham, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED

Period: 2011-10-05 ~ now
Company number: 07798464 09117423
Registered name
LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED - now 09117423
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
432024-06-01 ~ 2025-05-31
432023-06-01 ~ 2024-05-31
Property, Plant & Equipment
87,542 GBP2025-05-31
68,410 GBP2024-05-31
Debtors
Current
1,065,055 GBP2025-05-31
1,031,926 GBP2024-05-31
Cash at bank and in hand
166,655 GBP2025-05-31
114,359 GBP2024-05-31
Current Assets
1,231,710 GBP2025-05-31
1,146,285 GBP2024-05-31
Net Current Assets/Liabilities
1,360 GBP2025-05-31
85,500 GBP2024-05-31
Net Assets/Liabilities
88,902 GBP2025-05-31
153,910 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
88,802 GBP2025-05-31
153,810 GBP2024-05-31
Equity
88,902 GBP2025-05-31
153,910 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,663 GBP2025-05-31
41,401 GBP2024-05-31
Office equipment
73,535 GBP2025-05-31
71,698 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
219,734 GBP2025-05-31
186,635 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,883 GBP2025-05-31
28,113 GBP2024-05-31
Office equipment
68,378 GBP2025-05-31
65,858 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,192 GBP2025-05-31
118,225 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,967 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
36,780 GBP2025-05-31
13,288 GBP2024-05-31
Office equipment
5,157 GBP2025-05-31
5,840 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
17,900 GBP2025-05-31
25,329 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
586,687 GBP2025-05-31
599,040 GBP2024-05-31
Other Debtors
Current
443,069 GBP2025-05-31
388,571 GBP2024-05-31
Prepayments/Accrued Income
Current
17,399 GBP2025-05-31
18,986 GBP2024-05-31
Trade Creditors/Trade Payables
Current
26,410 GBP2025-05-31
19,941 GBP2024-05-31
Amounts owed to group undertakings
Current
977,484 GBP2025-05-31
813,756 GBP2024-05-31
Taxation/Social Security Payable
Current
13,495 GBP2025-05-31
12,355 GBP2024-05-31
Other Creditors
Current
18,470 GBP2025-05-31
29,640 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
194,491 GBP2025-05-31
185,093 GBP2024-05-31
Creditors
Current
1,230,350 GBP2025-05-31
1,060,785 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

  • LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED
    Info
    Registered number 07798464
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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