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 4
  • 1
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Vivianne Elisabeth Anita
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -76,089 GBP2022-08-31
    Person with significant control
    2019-07-05 ~ now
    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
Ceased 6
  • 1
    Emmanuel, Eugene
    Police Officer born in May 1982
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Hitzelberger, Emma
    Yoga Teacher born in June 1979
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ 2019-07-05
    OF - Director → CIF 0
    Hitzelberger, Sean Laurence
    Sales Manager born in June 1979
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ 2020-06-04
    OF - Director → CIF 0
    Mrs Emma Hitzelberger
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-05
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Sean Laurence Hitzelberger
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Forde, Stephen Paul
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Stephen Paul Forde
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BEAU PEEPS NURSERIES LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
19,522 GBP2022-08-31
15,898 GBP2021-08-31
Debtors
7,340 GBP2022-08-31
2,019 GBP2021-08-31
Cash at bank and in hand
10,202 GBP2022-08-31
27,917 GBP2021-08-31
Current Assets
17,542 GBP2022-08-31
29,936 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-80,506 GBP2022-08-31
-34,388 GBP2021-08-31
Net Current Assets/Liabilities
-62,964 GBP2022-08-31
-4,452 GBP2021-08-31
Total Assets Less Current Liabilities
-43,442 GBP2022-08-31
11,446 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
-43,542 GBP2022-08-31
11,346 GBP2021-08-31
Equity
-43,442 GBP2022-08-31
11,446 GBP2021-08-31
Average Number of Employees
52021-09-01 ~ 2022-08-31
52020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,986 GBP2022-08-31
31,447 GBP2021-08-31
Computers
1,439 GBP2022-08-31
1,439 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
45,820 GBP2022-08-31
40,621 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,836 GBP2022-08-31
16,709 GBP2021-08-31
Computers
639 GBP2022-08-31
279 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,298 GBP2022-08-31
24,723 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,127 GBP2021-09-01 ~ 2022-08-31
Computers
360 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,575 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
18,150 GBP2022-08-31
14,738 GBP2021-08-31
Computers
800 GBP2022-08-31
1,160 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
2,737 GBP2022-08-31
0 GBP2021-08-31
Other Debtors
Amounts falling due within one year
4,603 GBP2022-08-31
2,019 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
7,340 GBP2022-08-31
2,019 GBP2021-08-31
Trade Creditors/Trade Payables
Current
18,346 GBP2022-08-31
5,063 GBP2021-08-31
Amounts owed to group undertakings
Current
40,000 GBP2022-08-31
0 GBP2021-08-31
Other Taxation & Social Security Payable
Current
2,170 GBP2022-08-31
1,301 GBP2021-08-31
Other Creditors
Current
19,990 GBP2022-08-31
28,024 GBP2021-08-31
Creditors
Current
80,506 GBP2022-08-31
34,388 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,917 GBP2022-08-31
45,318 GBP2021-08-31
  • BEAU PEEPS NURSERIES LTD
    Info
    Registered number 08704657
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2013-09-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.