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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
    2014-10-20 ~ 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 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
    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
    2014-10-20 ~ 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 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
  • 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 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
    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 SHIRLEY LIMITED

Period: 2014-10-20 ~ now
Company number: 09271830 OC442543
Registered name
LITTLE ELMS DAYCARE NURSERY SHIRLEY LIMITED - now OC442543
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
382024-06-01 ~ 2025-05-31
412023-06-01 ~ 2024-05-31
Property, Plant & Equipment
20,318 GBP2025-05-31
21,044 GBP2024-05-31
Fixed Assets
20,318 GBP2025-05-31
21,044 GBP2024-05-31
Debtors
Current
1,485,799 GBP2025-05-31
1,455,333 GBP2024-05-31
Cash at bank and in hand
274,549 GBP2025-05-31
67,600 GBP2024-05-31
Current Assets
1,760,348 GBP2025-05-31
1,522,933 GBP2024-05-31
Net Current Assets/Liabilities
10,449 GBP2025-05-31
17,487 GBP2024-05-31
Total Assets Less Current Liabilities
30,767 GBP2025-05-31
38,531 GBP2024-05-31
Net Assets/Liabilities
30,767 GBP2025-05-31
38,531 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
30,667 GBP2025-05-31
38,431 GBP2024-05-31
Equity
30,767 GBP2025-05-31
38,531 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-01 ~ 2025-05-31
Office equipment
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,571 GBP2025-05-31
19,433 GBP2024-05-31
Office equipment
85,683 GBP2025-05-31
79,167 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
106,254 GBP2025-05-31
98,600 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,307 GBP2025-05-31
9,787 GBP2024-05-31
Office equipment
72,629 GBP2025-05-31
67,769 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,936 GBP2025-05-31
77,556 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,520 GBP2024-06-01 ~ 2025-05-31
Office equipment, Owned/Freehold
4,860 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
8,380 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
7,264 GBP2025-05-31
9,646 GBP2024-05-31
Office equipment
13,054 GBP2025-05-31
11,398 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
24,752 GBP2025-05-31
18,426 GBP2024-05-31
Other Debtors
Current
1,437,082 GBP2025-05-31
1,416,839 GBP2024-05-31
Prepayments/Accrued Income
Current
23,965 GBP2025-05-31
20,068 GBP2024-05-31
Trade Creditors/Trade Payables
Current
36,235 GBP2025-05-31
27,395 GBP2024-05-31
Amounts owed to group undertakings
Current
148,105 GBP2025-05-31
134,013 GBP2024-05-31
Taxation/Social Security Payable
Current
8,638 GBP2025-05-31
8,826 GBP2024-05-31
Other Creditors
Current
1,273,948 GBP2025-05-31
1,140,176 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
282,973 GBP2025-05-31
195,036 GBP2024-05-31
Creditors
Current
1,749,899 GBP2025-05-31
1,505,446 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 SHIRLEY LIMITED
    Info
    Registered number 09271830
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.