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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
Active 3
  • 1
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (148 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    PLANET KIDS LIMITED - 2008-07-24
    icon of address231, Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 114 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Parfitt, Matthew Christopher
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2025-05-23
    OF - Director → CIF 0
    Mr Matthew Christopher Parfitt
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parfitt, Amy
    Director And Manager born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2025-05-23
    OF - Director → CIF 0
    Mrs Amy Parfitt
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    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
  • 3
    PHLAVA INVESTMENTS LIMITED - 2024-02-22
    icon of address37, Great Pulteney Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,206 GBP2024-12-31
    Person with significant control
    2019-11-22 ~ 2025-05-23
    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

MIDFORD ROAD NURSERY LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
26,632 GBP2024-12-31
184,946 GBP2023-12-31
Debtors
Current
598,865 GBP2024-12-31
423,305 GBP2023-12-31
Cash at bank and in hand
124,653 GBP2024-12-31
87,832 GBP2023-12-31
Current Assets
724,771 GBP2024-12-31
512,137 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-244,895 GBP2023-12-31
Net Current Assets/Liabilities
364,043 GBP2024-12-31
267,242 GBP2023-12-31
Total Assets Less Current Liabilities
390,675 GBP2024-12-31
452,188 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-160,497 GBP2023-12-31
Net Assets/Liabilities
360,794 GBP2024-12-31
279,127 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
360,793 GBP2024-12-31
279,126 GBP2023-12-31
Equity
360,794 GBP2024-12-31
279,127 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
407,627 GBP2024-12-31
570,003 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-257,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,995 GBP2024-12-31
385,057 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,938 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,584 GBP2024-12-31
150,035 GBP2023-12-31

  • MIDFORD ROAD NURSERY LIMITED
    Info
    Registered number 09563044
    icon of address231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.