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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 7
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Lancaster
    Born in May 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Assis, Maria Angelica
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Povey, Claire
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2017-08-21 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Lancaster, Spencer
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2014-07-04 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Spencer Lancaster
    Born in May 1971
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jacobs, Donna Marie
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Adam Michael
    Head Of Operations born in August 1990
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED 08713949 14143039... (more)
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTLE ELMS DAYCARE NURSERY BECKENHAM LIMITED

Period: 2014-07-04 ~ now
Company number: 09117423 07798464
Registered name
LITTLE ELMS DAYCARE NURSERY BECKENHAM LIMITED - now 07798464
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
392024-06-01 ~ 2025-05-31
432023-06-01 ~ 2024-05-31
Property, Plant & Equipment
110,626 GBP2025-05-31
119,283 GBP2024-05-31
Debtors
Current
1,309,825 GBP2025-05-31
1,124,281 GBP2024-05-31
Cash at bank and in hand
155,427 GBP2025-05-31
46,394 GBP2024-05-31
Current Assets
1,465,252 GBP2025-05-31
1,170,675 GBP2024-05-31
Net Current Assets/Liabilities
206,394 GBP2025-05-31
210,027 GBP2024-05-31
Net Assets/Liabilities
307,020 GBP2025-05-31
319,310 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
306,920 GBP2025-05-31
319,210 GBP2024-05-31
Equity
307,020 GBP2025-05-31
319,310 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,462 GBP2025-05-31
111,604 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
290,532 GBP2025-05-31
282,674 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,526 GBP2025-05-31
88,565 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,906 GBP2025-05-31
163,391 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,515 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
22,936 GBP2025-05-31
23,039 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
15,873 GBP2025-05-31
23,091 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,079,965 GBP2025-05-31
919,080 GBP2024-05-31
Other Debtors
Current
183,360 GBP2025-05-31
149,753 GBP2024-05-31
Prepayments/Accrued Income
Current
30,627 GBP2025-05-31
32,357 GBP2024-05-31
Trade Creditors/Trade Payables
Current
54,394 GBP2025-05-31
37,384 GBP2024-05-31
Amounts owed to group undertakings
Current
930,719 GBP2025-05-31
658,494 GBP2024-05-31
Taxation/Social Security Payable
Current
12,514 GBP2025-05-31
8,746 GBP2024-05-31
Other Creditors
Current
137,981 GBP2025-05-31
141,837 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
123,250 GBP2025-05-31
114,187 GBP2024-05-31
Creditors
Current
1,258,858 GBP2025-05-31
960,648 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

  • LITTLE ELMS DAYCARE NURSERY BECKENHAM LIMITED
    Info
    Registered number 09117423
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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