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
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Snell, Mark William Edward, Mr.
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    PARSON'S GREEN NURSERY HOLDINGS LIMITED
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ 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 4
  • 1
    Stansfield, Alexandre Michel John
    Director born in August 1981
    Individual
    Officer
    2019-08-20 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Alexandre Michel John Stansfield
    Born in August 1981
    Individual
    Person with significant control
    2021-06-08 ~ 2024-10-23
    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
    Trefgarne, Camilla Amélie
    Children'S Nursery Manager born in July 1988
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2025-01-20
    OF - Director → CIF 0
    Miss Camilla Amélie Trefgarne
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Trefgarne, Caroline France
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2017-10-08 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Stansfield, Monique Elisa Olga
    Director born in May 1951
    Individual
    Officer
    2022-11-03 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

PARSON'S GREEN NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,827,019 GBP2024-07-31
2,758,131 GBP2023-07-31
Investment Property
607,500 GBP2024-07-31
601,344 GBP2023-07-31
Fixed Assets
3,434,519 GBP2024-07-31
3,359,475 GBP2023-07-31
Debtors
23,456 GBP2024-07-31
8,565 GBP2023-07-31
Cash at bank and in hand
2,108,457 GBP2024-07-31
1,472,088 GBP2023-07-31
Current Assets
2,131,913 GBP2024-07-31
1,480,653 GBP2023-07-31
Creditors
Current
740,837 GBP2024-07-31
652,982 GBP2023-07-31
Net Current Assets/Liabilities
1,391,076 GBP2024-07-31
827,671 GBP2023-07-31
Total Assets Less Current Liabilities
4,825,595 GBP2024-07-31
4,187,146 GBP2023-07-31
Net Assets/Liabilities
3,046,677 GBP2024-07-31
2,377,319 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,927,509 GBP2024-07-31
2,262,768 GBP2023-07-31
Equity
3,046,677 GBP2024-07-31
2,377,319 GBP2023-07-31
Average Number of Employees
382023-08-01 ~ 2024-07-31
362022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,656,256 GBP2024-07-31
2,656,256 GBP2023-07-31
Land and buildings, Short leasehold
72,508 GBP2024-07-31
72,508 GBP2023-07-31
Furniture and fittings
84,887 GBP2024-07-31
79,379 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,536 GBP2024-07-31
9,206 GBP2023-07-31
Furniture and fittings
57,173 GBP2024-07-31
45,740 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,330 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
11,433 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
2,656,256 GBP2024-07-31
2,656,256 GBP2023-07-31
Land and buildings, Short leasehold
56,972 GBP2024-07-31
63,302 GBP2023-07-31
Furniture and fittings
27,714 GBP2024-07-31
33,639 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
91,319 GBP2024-07-31
39,000 GBP2023-07-31
Computers
22,048 GBP2024-07-31
20,504 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,927,018 GBP2024-07-31
2,867,647 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-39,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,512 GBP2024-07-31
39,000 GBP2023-07-31
Computers
17,778 GBP2024-07-31
15,570 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,999 GBP2024-07-31
109,516 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,512 GBP2023-08-01 ~ 2024-07-31
Computers
2,208 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,483 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
81,807 GBP2024-07-31
Computers
4,270 GBP2024-07-31
4,934 GBP2023-07-31
Investment Property - Fair Value Model
607,500 GBP2024-07-31
601,344 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
23,456 GBP2024-07-31
8,565 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
11,806 GBP2024-07-31
Trade Creditors/Trade Payables
Current
228,493 GBP2024-07-31
214,993 GBP2023-07-31
Other Taxation & Social Security Payable
Current
309,291 GBP2024-07-31
315,149 GBP2023-07-31
Other Creditors
Current
191,247 GBP2024-07-31
122,840 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,666,321 GBP2024-07-31
1,763,530 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
33,396 GBP2024-07-31
  • PARSON'S GREEN NURSERY LIMITED
    Info
    Registered number 09086946
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2014-06-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.