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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Lancaster
    Born in May 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    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
    Lancaster, Spencer
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Spencer Lancaster
    Born in May 1971
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    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
  • 3
    LITTLE ELMS HOLDINGS LIMITED
    16944691
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-01-30 ~ 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
parent relation
Company in focus

LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED

Period: 2013-10-01 ~ now
Company number: 08713949 14143039... (more)
Registered name
LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED - now 14143039... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,522,600 GBP2025-05-31
1,522,600 GBP2024-05-31
Investment Property
3,540,000 GBP2025-05-31
3,540,000 GBP2024-05-31
Fixed Assets
5,062,600 GBP2025-05-31
5,062,600 GBP2024-05-31
Debtors
Current
7,248,533 GBP2025-05-31
6,194,484 GBP2024-05-31
Cash at bank and in hand
13 GBP2025-05-31
67 GBP2024-05-31
Current Assets
7,248,546 GBP2025-05-31
6,194,551 GBP2024-05-31
Net Current Assets/Liabilities
103,587 GBP2025-05-31
301,644 GBP2024-05-31
Total Assets Less Current Liabilities
5,166,187 GBP2025-05-31
5,364,244 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-2,248,587 GBP2025-05-31
Net Assets/Liabilities
2,544,780 GBP2025-05-31
2,642,110 GBP2024-05-31
Equity
Called up share capital
1,522,202 GBP2025-05-31
1,522,202 GBP2024-05-31
1,522,202 GBP2023-06-01
Revaluation reserve
1,118,460 GBP2025-05-31
1,118,460 GBP2024-05-31
Retained earnings (accumulated losses)
-95,882 GBP2025-05-31
1,448 GBP2024-05-31
-1,049,506 GBP2023-06-01
Profit/Loss
-97,330 GBP2024-06-01 ~ 2025-05-31
1,050,954 GBP2023-06-01 ~ 2024-05-31
Equity
2,544,780 GBP2025-05-31
2,642,110 GBP2024-05-31
472,696 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-97,330 GBP2024-06-01 ~ 2025-05-31
1,050,954 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Office equipment
202024-06-01 ~ 2025-05-31
Investments in Subsidiaries
1,522,600 GBP2025-05-31
1,522,600 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
3,344,588 GBP2025-05-31
2,833,917 GBP2024-05-31
Other Debtors
Current
3,903,945 GBP2025-05-31
3,360,567 GBP2024-05-31
Bank Borrowings
Current
288,060 GBP2025-05-31
282,687 GBP2024-05-31
Amounts owed to group undertakings
Current
4,222,594 GBP2025-05-31
3,333,929 GBP2024-05-31
Other Creditors
Current
2,617,805 GBP2025-05-31
2,257,691 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2025-05-31
18,600 GBP2024-05-31
Creditors
Current
7,144,959 GBP2025-05-31
5,892,907 GBP2024-05-31
Bank Borrowings
Non-current
2,248,587 GBP2025-05-31
2,349,314 GBP2024-05-31
Creditors
Non-current
2,248,587 GBP2025-05-31
2,349,314 GBP2024-05-31
Net Deferred Tax Liability/Asset
372,820 GBP2025-05-31
372,820 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
372,820 GBP2025-05-31
372,820 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,522,202 shares2025-05-31
1,522,202 shares2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Related profiles found in government register
  • LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    Info
    Registered number 08713949
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number 08713949
    29, Beckenham Road, Beckenham, England, BR3 4PR
    Companies Act 2006 in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Comapnies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    DAISY CHAIN CHILDCARE RECRUITMENT LIMITED
    09696174 07241966
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LANCASTER PROPERTY & MAINTENANCE SERVICES LIMITED
    - now 08713640
    LANCASTER PROPERTY SERVICES LIMITED - 2014-04-03
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-30 ~ 2026-01-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED
    09271838 14143039... (more)
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LITTLE ELMS DAYCARE NURSERY BECKENHAM LIMITED
    09117423 07798464
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    LITTLE ELMS DAYCARE NURSERY CATFORD GREEN LIMITED
    11201712
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-12 ~ 2026-01-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LITTLE ELMS DAYCARE NURSERY CROFTON LIMITED
    07632681
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-12 ~ 2026-01-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    LITTLE ELMS DAYCARE NURSERY GREENWICH LIMITED
    - now 08951936
    GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-25
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    LITTLE ELMS DAYCARE NURSERY LIMITED
    06908541 07211714
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    LITTLE ELMS DAYCARE NURSERY PENINSULA LIMITED
    10747738 OC442543
    29 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY BROMLEY LIMITED
    - now 14143039 09271838... (more)
    LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED
    - 2022-08-24 14143039
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED
    09591373
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY GREENWICH LIMITED
    09712057
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ 2026-01-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED
    07798464 09117423
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    PROPERTY LETTING 247 LIMITED
    10791415
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-30 ~ 2026-01-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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