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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 9
  • 1
    O'neill, James Lee, Mr.
    Individual (15 offsprings)
    Officer
    2012-02-17 ~ 2025-11-08
    OF - Secretary → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mccandless, Christopher Andrew
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Seonaidh Scott
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2012-02-17 ~ 2025-11-08
    OF - Director → CIF 0
  • 6
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftsbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2025-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED
    16055245 16055195
    Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ 2025-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED
    16055195 16055245
    Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2025-09-26 ~ 2025-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LITTLE BEAR'S DAYCARE GROUP LIMITED
    08025712 15100527
    Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LITTLE BEAR'S 3 LIMITED

Period: 2012-02-17 ~ now
Company number: 07954025 10764187... (more)
Registered name
LITTLE BEAR'S 3 LIMITED - now 10764187... (more)
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
44,696 GBP2025-06-30
60,006 GBP2024-06-30
Debtors
153,448 GBP2025-06-30
1,567,050 GBP2024-06-30
Cash at bank and in hand
133,391 GBP2025-06-30
11,456 GBP2024-06-30
Current Assets
286,839 GBP2025-06-30
1,578,506 GBP2024-06-30
Net Current Assets/Liabilities
-28,433 GBP2025-06-30
1,343,838 GBP2024-06-30
Total Assets Less Current Liabilities
16,263 GBP2025-06-30
1,403,844 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-10,000 GBP2024-06-30
Net Assets/Liabilities
5,089 GBP2025-06-30
1,378,842 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
5,087 GBP2025-06-30
1,378,840 GBP2024-06-30
Equity
5,089 GBP2025-06-30
1,378,842 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
354,773 GBP2025-06-30
362,604 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-7,831 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
310,077 GBP2025-06-30
302,598 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,310 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,831 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
44,696 GBP2025-06-30
60,006 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,481 GBP2025-06-30
7,683 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
1,535,341 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
150,967 GBP2025-06-30
24,026 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
153,448 GBP2025-06-30
1,567,050 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
44,667 GBP2025-06-30
23,752 GBP2024-06-30
Amounts owed to group undertakings
Current
30,000 GBP2025-06-30
42,482 GBP2024-06-30
Other Taxation & Social Security Payable
Current
38,563 GBP2025-06-30
10,406 GBP2024-06-30
Other Creditors
Current
192,042 GBP2025-06-30
148,028 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,422,000 GBP2025-06-30
1,530,000 GBP2024-06-30

  • LITTLE BEAR'S 3 LIMITED
    Info
    Registered number 07954025
    St Mathews, Shaftsbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-17 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.