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 5
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Barter-ng, Lisa
    Chief Financial Officer born in October 1971
    Individual (107 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Clare Elizabeth
    Director born in April 1973
    Individual (110 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Coxhead, Christopher James
    Chief Operating Officer born in October 1982
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    ICP NURSERIES LIMITED - 2022-06-09
    1, Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2017-12-21 ~ 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
Ceased 9
  • 1
    Digby-bell, Laura Marianne Gray
    Teacher born in April 1950
    Individual
    Officer
    2013-08-14 ~ 2017-12-21
    OF - Director → CIF 0
    Mrs Laura Marianne Gray Digby-bell
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Digby-bell, Jonathan
    Doctor born in October 1982
    Individual
    Officer
    2013-10-21 ~ 2014-09-25
    OF - Director → CIF 0
    Digby-bell, Jonathan, Dr
    Individual
    Officer
    2016-01-28 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 3
    Harrison, Dominic Stephen
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Bokaie, Sarah Harriott Mary
    Teacher born in August 1949
    Individual (5 offsprings)
    Officer
    2013-08-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Jenkins, David
    Director born in October 1975
    Individual (32 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 6
    Wakeham, Anna
    Teacher born in June 1977
    Individual
    Officer
    2013-10-21 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Storey, Tracey Anne
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2017-12-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-12-30 ~ 2015-08-13
    PE - Secretary → CIF 0
  • 9
    CROWE U.K. LLP - now
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (106 parents, 18 offsprings)
    Officer
    2015-08-13 ~ 2016-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOUSE NURSERIES (HOLDING) 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.
Property, Plant & Equipment
564,240 GBP2017-07-31
576,240 GBP2016-07-31
Debtors
3,591 GBP2016-07-31
Current assets - Investments
967,637 GBP2017-07-31
967,637 GBP2016-07-31
Cash at bank and in hand
9,983 GBP2017-07-31
8,704 GBP2016-07-31
Current Assets
977,620 GBP2017-07-31
979,932 GBP2016-07-31
Creditors
Current
49,446 GBP2017-07-31
43,992 GBP2016-07-31
Net Current Assets/Liabilities
928,174 GBP2017-07-31
935,940 GBP2016-07-31
Total Assets Less Current Liabilities
1,492,414 GBP2017-07-31
1,512,180 GBP2016-07-31
Creditors
Non-current
932,700 GBP2017-07-31
937,391 GBP2016-07-31
Net Assets/Liabilities
559,714 GBP2017-07-31
574,789 GBP2016-07-31
Equity
Called up share capital
3,550 GBP2017-07-31
3,550 GBP2016-07-31
Capital redemption reserve
2,827 GBP2017-07-31
2,827 GBP2016-07-31
Retained earnings (accumulated losses)
553,337 GBP2017-07-31
568,412 GBP2016-07-31
Equity
559,714 GBP2017-07-31
574,789 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,760 GBP2017-07-31
23,760 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,000 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Land and buildings
564,240 GBP2017-07-31
576,240 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
3,591 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
48,342 GBP2017-07-31
42,992 GBP2016-07-31
Other Taxation & Social Security Payable
Current
104 GBP2017-07-31
Other Creditors
Current
1,000 GBP2017-07-31
1,000 GBP2016-07-31
Bank Borrowings/Overdrafts
Non-current
489,707 GBP2017-07-31
543,398 GBP2016-07-31
Amounts owed to group undertakings
Non-current
402,993 GBP2017-07-31
353,993 GBP2016-07-31
Other Creditors
Non-current
40,000 GBP2017-07-31
40,000 GBP2016-07-31
Bank Borrowings
Secured
538,049 GBP2017-07-31
586,390 GBP2016-07-31

Related profiles found in government register
  • THE HOUSE NURSERIES (HOLDING) LIMITED
    Info
    Registered number 08650907
    1 Pride Point Drive, Pride Park, Derby DE24 8BX
    Private Limited Company incorporated on 2013-08-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • THE HOUSE NURSERIES (HOLDING) LIMITED
    S
    Registered number 08650907
    The Little Hall, 49 Durnsford Avenue, London, England, SW19 8BH
    Limited Company in Sail Address, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORTHCOTE GARDENS CHILDCARE LIMITED - 2013-10-17
    THE GARDENS CHILDCARE LIMITED - 2011-08-22
    TOLLBRADE LIMITED - 1996-04-01
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    251,926 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    2016-04-06 ~ 2022-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.