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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
    Burgess, Emily
    Born in June 1986
    Individual (63 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Born in April 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Peardon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,388,193 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Beauchamp, Richard William
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Beauchamp, Kathleen
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Sampson, Kelly
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Beauchamp, Shane Richard
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 9
    icon of addressThreefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODBERRY DAY NURSERY (SHOLING) LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
13,063 GBP2022-09-30
858,206 GBP2022-03-31
Fixed Assets
13,063 GBP2022-09-30
858,206 GBP2022-03-31
Debtors
Current
420,836 GBP2022-09-30
72,392 GBP2022-03-31
Cash at bank and in hand
79,816 GBP2022-09-30
32,211 GBP2022-03-31
Current Assets
500,652 GBP2022-09-30
104,603 GBP2022-03-31
Net Current Assets/Liabilities
281,677 GBP2022-09-30
-93,789 GBP2022-03-31
Total Assets Less Current Liabilities
294,740 GBP2022-09-30
764,417 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-640,346 GBP2022-03-31
Net Assets/Liabilities
294,107 GBP2022-09-30
123,438 GBP2022-03-31
Average Number of Employees
192022-04-01 ~ 2022-09-30
142021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
25,600 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,600 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,189 GBP2022-09-30
966,170 GBP2022-03-31
Tools/Equipment for furniture and fittings
20,895 GBP2022-09-30
20,895 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
32,084 GBP2022-09-30
987,065 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-966,170 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-966,170 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
111,308 GBP2022-03-31
Tools/Equipment for furniture and fittings
19,021 GBP2022-09-30
17,551 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,021 GBP2022-09-30
128,859 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,324 GBP2022-04-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
1,470 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,794 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-121,632 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-121,632 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
11,189 GBP2022-09-30
854,862 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,874 GBP2022-09-30
3,344 GBP2022-03-31
Trade Debtors/Trade Receivables
27,283 GBP2022-09-30
Other Debtors
1,893 GBP2022-03-31
Debtors
420,836 GBP2022-09-30
72,392 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
31,890 GBP2022-03-31
Amounts Owed to Related Parties
95,225 GBP2022-09-30
99,512 GBP2022-03-31
Taxation/Social Security Payable
46,924 GBP2022-03-31
Other Creditors
669 GBP2022-09-30
20,066 GBP2022-03-31
Corporation Tax Payable
78,943 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
640,346 GBP2022-03-31
Bank Borrowings
Current
31,890 GBP2022-03-31
Non-current
640,346 GBP2022-03-31
  • WOODBERRY DAY NURSERY (SHOLING) LIMITED
    Info
    Registered number 09820985
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.