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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 3
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Lancaster
    Born in May 1969
    Individual (32 offsprings)
    Person with significant control
    2017-05-14 ~ 2026-01-30
    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
    Lancaster, Spencer
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2015-05-14 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Spencer Lancaster
    Born in May 1971
    Individual (32 offsprings)
    Person with significant control
    2017-05-14 ~ 2026-01-30
    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
    LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    08713949 14143039... (more)
    29, Beckenham Road, Beckenham, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED

Period: 2015-05-14 ~ now
Company number: 09591373
Registered name
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Investment Property
1,290,000 GBP2025-05-31
1,290,000 GBP2024-05-31
Fixed Assets
1,290,100 GBP2025-05-31
1,290,100 GBP2024-05-31
Debtors
Current
360 GBP2025-05-31
360 GBP2024-05-31
Current Assets
360 GBP2025-05-31
360 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-899,303 GBP2025-05-31
Net Current Assets/Liabilities
-898,943 GBP2025-05-31
-940,343 GBP2024-05-31
Net Assets/Liabilities
351,366 GBP2025-05-31
309,966 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
119,373 GBP2025-05-31
119,373 GBP2024-05-31
Retained earnings (accumulated losses)
231,893 GBP2025-05-31
190,493 GBP2024-05-31
Equity
351,366 GBP2025-05-31
309,966 GBP2024-05-31
Other Debtors
Current
360 GBP2025-05-31
360 GBP2024-05-31
Amounts owed to group undertakings
Current
680,703 GBP2025-05-31
722,103 GBP2024-05-31
Other Creditors
Current
213,800 GBP2025-05-31
213,800 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-05-31
4,800 GBP2024-05-31
Creditors
Current
899,303 GBP2025-05-31
940,703 GBP2024-05-31
Net Deferred Tax Liability/Asset
39,791 GBP2025-05-31
39,791 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
39,791 GBP2025-05-31
39,791 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

Related profiles found in government register
  • LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED
    Info
    Registered number 09591373
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2015-05-14 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED
    S
    Registered number 09591373
    29 Beckenham Road, Beckenham, Kent, England, BR3 4PR
    Companies Act 2006 in Company Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE ELMS DAYCARE NURSERY CATFORD LIMITED
    09591909
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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