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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
Active 6
  • 1
    Taylor, Adelle Louise
    Ceo born in November 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Sarah Jane
    Director born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Andrew David
    Cfo born in January 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Forestier, Sylvain
    Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    31,761 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    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
  • 6
    STYLE FIND LTD - 2006-01-03
    icon of address3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (7 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Savage, Catriona Marie
    Registered Childcare Provider born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2021-10-26
    OF - Director → CIF 0
    Mrs Catriona Marie Savage
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    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
  • 2
    icon of address3, Lyttleton Court, Birmingham Street, Halesowen, Lyttleton Court, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,357,485 GBP2024-08-31
    Person with significant control
    2021-10-25 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MY FIRST FRIENDS HOLDINGS LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
238,916 GBP2021-08-31
271,129 GBP2020-08-31
Fixed Assets - Investments
370,573 GBP2021-08-31
142,011 GBP2020-08-31
Investment Property
599,135 GBP2021-08-31
611,617 GBP2020-08-31
Fixed Assets
1,208,624 GBP2021-08-31
1,024,757 GBP2020-08-31
Debtors
763,668 GBP2021-08-31
676,361 GBP2020-08-31
Cash at bank and in hand
36,737 GBP2021-08-31
74,870 GBP2020-08-31
Current Assets
800,405 GBP2021-08-31
751,231 GBP2020-08-31
Creditors
Current
1,732,655 GBP2021-08-31
1,642,500 GBP2020-08-31
Net Current Assets/Liabilities
-932,250 GBP2021-08-31
-891,269 GBP2020-08-31
Total Assets Less Current Liabilities
276,374 GBP2021-08-31
133,488 GBP2020-08-31
Net Assets/Liabilities
276,374 GBP2021-08-31
131,909 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Retained earnings (accumulated losses)
275,374 GBP2021-08-31
130,909 GBP2020-08-31
Equity
276,374 GBP2021-08-31
131,909 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
322,134 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,218 GBP2021-08-31
51,005 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,213 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Net goodwill
238,916 GBP2021-08-31
271,129 GBP2020-08-31
Investments in Group Undertakings
Cost valuation
230,062 GBP2021-08-31
1,500 GBP2020-08-31
Additions to investments
228,562 GBP2021-08-31
Investments in Group Undertakings
230,062 GBP2021-08-31
1,500 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
40,000 GBP2021-08-31
20,000 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
650,000 GBP2021-08-31
1 GBP2020-08-31
Other Debtors
Current
650,000 GBP2020-08-31
Amounts owed by directors
64,920 GBP2021-08-31
Prepayments/Accrued Income
Current
96 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
763,668 GBP2021-08-31
676,361 GBP2020-08-31
Amounts owed to group undertakings
Current
1,711,486 GBP2021-08-31
1,624,486 GBP2020-08-31
Corporation Tax Payable
Current
13,782 GBP2021-08-31
11,347 GBP2020-08-31
Accrued Liabilities
Current
7,387 GBP2021-08-31
6,667 GBP2020-08-31

Related profiles found in government register
  • MY FIRST FRIENDS HOLDINGS LIMITED
    Info
    Registered number 08568645
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP
    Private Limited Company incorporated on 2013-06-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MY FIRST FRIENDS HOLDINGS LIMITED
    S
    Registered number 08568645
    icon of addressAshbrook Drive Great Park, Rednal, Birmingham, England, B45 9FP
    Private Limited Company in Company Registry Of England & Wales, England
    CIF 1
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 2
    Private Limited Company By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    143,631 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    324,928 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    MY FIRST FRIENDS REDDITCH LIMITED - 2018-11-09
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    379,242 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    EVER 2401 LIMITED - 2004-08-02
    E J & H LIMITED - 2004-09-03
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    890,061 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address28 Old Coach Road, Droitwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,069 GBP2019-08-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    974,103 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.