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
De Assis, Maria Angelica
Born in June 1979Individual (11 offsprings)Officer
2024-03-18 ~ nowOF - Director → CIF 0 - 2
Lancaster, Matthew
Born in May 1969Individual (25 offsprings)Officer 2014-07-04 ~ nowOF - Director → CIF 0Mr Matthew Lancaster
Born in May 1969Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lancaster, Spencer
Born in May 1971Individual (25 offsprings)Officer 2014-07-04 ~ nowOF - Director → CIF 0Mr Spencer Lancaster
Born in May 1971Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)2,642,110 GBP2024-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Shaw, Adam Michael
Head Of Operations born in August 1990IndividualOfficer 2023-02-14 ~ 2023-10-16OF - Director → CIF 0 - 2
Povey, Claire
Director born in March 1964IndividualOfficer 2017-08-21 ~ 2021-03-15OF - Director → CIF 0
Company in focus
LITTLE ELMS DAYCARE NURSERY BECKENHAM LIMITED
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
432023-06-01 ~ 2024-05-31
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment
119,283 GBP2024-05-31
121,629 GBP2023-05-31
Debtors
Current
1,124,281 GBP2024-05-31
911,098 GBP2023-05-31
Cash at bank and in hand
46,394 GBP2024-05-31
50,334 GBP2023-05-31
Current Assets
1,170,675 GBP2024-05-31
961,432 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-960,648 GBP2024-05-31
-762,362 GBP2023-05-31
Net Current Assets/Liabilities
210,027 GBP2024-05-31
199,070 GBP2023-05-31
Net Assets/Liabilities
319,310 GBP2024-05-31
310,699 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
319,210 GBP2024-05-31
310,599 GBP2023-05-31
Equity
319,310 GBP2024-05-31
310,699 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,604 GBP2024-05-31
97,430 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
282,674 GBP2024-05-31
268,500 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
80,599 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
146,871 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,966 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
16,520 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,565 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,391 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
23,039 GBP2024-05-31
16,831 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
23,091 GBP2024-05-31
17,937 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
919,080 GBP2024-05-31
670,676 GBP2023-05-31
Other Debtors
Current
149,753 GBP2024-05-31
185,832 GBP2023-05-31
Prepayments/Accrued Income
Current
32,357 GBP2024-05-31
36,653 GBP2023-05-31
Trade Creditors/Trade Payables
Current
37,384 GBP2024-05-31
61,191 GBP2023-05-31
Amounts owed to group undertakings
Current
658,494 GBP2024-05-31
426,467 GBP2023-05-31
Taxation/Social Security Payable
Current
8,746 GBP2024-05-31
7,826 GBP2023-05-31
Other Creditors
Current
141,837 GBP2024-05-31
138,956 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
114,187 GBP2024-05-31
127,922 GBP2023-05-31
Creditors
Current
960,648 GBP2024-05-31
762,362 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
- Registered number 09117423
LITTLE ELMS DAYCARE NURSERY BECKENHAM LIMITED
Info29 Beckenham Road, Beckenham, Kent BR3 4PRPRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.