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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 2
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Lancaster
    Born in May 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 (25 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Spencer Lancaster
    Born in May 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,522,600 GBP2024-05-31
1,522,600 GBP2023-05-31
Investment Property
3,540,000 GBP2024-05-31
2,048,720 GBP2023-05-31
Fixed Assets
5,062,600 GBP2024-05-31
3,571,320 GBP2023-05-31
Debtors
Current
6,194,484 GBP2024-05-31
4,898,335 GBP2023-05-31
Cash at bank and in hand
67 GBP2024-05-31
144 GBP2023-05-31
Current Assets
6,194,551 GBP2024-05-31
4,898,479 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,892,907 GBP2024-05-31
-4,307,278 GBP2023-05-31
Net Current Assets/Liabilities
301,644 GBP2024-05-31
591,201 GBP2023-05-31
Total Assets Less Current Liabilities
5,364,244 GBP2024-05-31
4,162,521 GBP2023-05-31
Net Assets/Liabilities
2,642,110 GBP2024-05-31
1,591,156 GBP2023-05-31
Equity
Called up share capital
1,522,202 GBP2024-05-31
1,522,202 GBP2023-05-31
1,522,202 GBP2022-06-01
Revaluation reserve
1,118,460 GBP2024-05-31
Retained earnings (accumulated losses)
1,448 GBP2024-05-31
68,954 GBP2023-05-31
56,123 GBP2022-06-01
Profit/Loss
1,050,954 GBP2023-06-01 ~ 2024-05-31
743,831 GBP2022-06-01 ~ 2023-05-31
Equity
2,642,110 GBP2024-05-31
1,591,156 GBP2023-05-31
1,578,325 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,050,954 GBP2023-06-01 ~ 2024-05-31
743,831 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-731,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-731,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-06-01 ~ 2024-05-31
Furniture and fittings
202023-06-01 ~ 2024-05-31
Office equipment
202023-06-01 ~ 2024-05-31
Investments in Subsidiaries
1,522,600 GBP2024-05-31
1,522,600 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,833,917 GBP2024-05-31
2,520,259 GBP2023-05-31
Other Debtors
Current
3,360,567 GBP2024-05-31
2,378,076 GBP2023-05-31
Bank Borrowings
Current
282,687 GBP2024-05-31
143,163 GBP2023-05-31
Amounts owed to group undertakings
Current
3,333,929 GBP2024-05-31
1,565,924 GBP2023-05-31
Other Creditors
Current
2,257,691 GBP2024-05-31
2,598,191 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
18,600 GBP2024-05-31
Creditors
Current
5,892,907 GBP2024-05-31
4,307,278 GBP2023-05-31
Bank Borrowings
Non-current
2,349,314 GBP2024-05-31
2,571,365 GBP2023-05-31
Creditors
Non-current
2,349,314 GBP2024-05-31
2,571,365 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
372,820 GBP2023-06-01 ~ 2024-05-31
Net Deferred Tax Liability/Asset
372,820 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
372,820 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,522,202 shares2024-05-31
1,522,202 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Related profiles found in government register
  • LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    Info
    Registered number 08713949
    icon of address29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number 08713949
    icon of address29, Beckenham Road, Beckenham, England, BR3 4PR
    Companies Act 2006 in England & Wales, United Kingdom
    CIF 1
  • LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LTD
    S
    Registered number 08713949
    icon of address29 Beckenham Road, Beckenham, Kent, England, BR3 4PR
    Companies Act 2006 in Registered Company In England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    319,310 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,512 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    258,156 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-25
    icon of address29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,108 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,994,319 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address29 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    337,220 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-24
    icon of address29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    499,631 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.