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 3
  • 1
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2022-09-02 ~ 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 5
  • 1
    Warner, Kenneth
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Warner, Deirdre Patricia
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Hyatt, Kathryn Anne
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mrs Kathryn Hyatt
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    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
  • 4
    Mcshane, Richard
    Director born in October 1975
    Individual
    Officer
    2022-09-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2022-09-02 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HOVE VILLAGE DAY NURSERY LTD.

Previous name
WISH PARK DAY NURSERY LTD - 2015-03-24
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment
391,464 GBP2022-01-31
97,595 GBP2021-01-31
Debtors
367,857 GBP2022-01-31
130,089 GBP2021-01-31
Cash at bank and in hand
40,738 GBP2022-01-31
42,490 GBP2021-01-31
Current Assets
408,595 GBP2022-01-31
172,579 GBP2021-01-31
Creditors
Current
344,940 GBP2022-01-31
203,811 GBP2021-01-31
Net Current Assets/Liabilities
63,655 GBP2022-01-31
-31,232 GBP2021-01-31
Total Assets Less Current Liabilities
455,119 GBP2022-01-31
66,363 GBP2021-01-31
Net Assets/Liabilities
294,955 GBP2022-01-31
-28,715 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
294,855 GBP2022-01-31
-28,815 GBP2021-01-31
Equity
294,955 GBP2022-01-31
-28,715 GBP2021-01-31
Average Number of Employees
692021-02-01 ~ 2022-01-31
642020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
370,639 GBP2022-01-31
137,734 GBP2021-01-31
Plant and equipment
85,902 GBP2022-01-31
63,351 GBP2021-01-31
Furniture and fittings
28,043 GBP2022-01-31
23,003 GBP2021-01-31
Motor vehicles
112,448 GBP2022-01-31
11,905 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
597,032 GBP2022-01-31
235,993 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,537 GBP2022-01-31
70,165 GBP2021-01-31
Plant and equipment
53,228 GBP2022-01-31
44,331 GBP2021-01-31
Furniture and fittings
19,225 GBP2022-01-31
16,759 GBP2021-01-31
Motor vehicles
19,578 GBP2022-01-31
7,143 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,568 GBP2022-01-31
138,398 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,372 GBP2021-02-01 ~ 2022-01-31
Plant and equipment
8,897 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
2,466 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
12,435 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,170 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Improvements to leasehold property
257,102 GBP2022-01-31
67,569 GBP2021-01-31
Plant and equipment
32,674 GBP2022-01-31
19,020 GBP2021-01-31
Furniture and fittings
8,818 GBP2022-01-31
6,244 GBP2021-01-31
Motor vehicles
92,870 GBP2022-01-31
4,762 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
172,791 GBP2022-01-31
75,141 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
195,066 GBP2022-01-31
54,948 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
367,857 GBP2022-01-31
130,089 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
27,433 GBP2022-01-31
24,267 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
13,129 GBP2022-01-31
Trade Creditors/Trade Payables
Current
17,306 GBP2022-01-31
3,697 GBP2021-01-31
Other Taxation & Social Security Payable
Current
188,818 GBP2022-01-31
84,199 GBP2021-01-31
Other Creditors
Current
98,254 GBP2022-01-31
91,648 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
64,106 GBP2022-01-31
89,856 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Non-current
71,472 GBP2022-01-31
Total Borrowings
Secured
95,390 GBP2022-01-31
18,559 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-31
  • HOVE VILLAGE DAY NURSERY LTD.
    Info
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Registered number 09291652
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2014-11-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.