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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 6
  • 1
    Temple, Jonathan Paul Edward
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Simone
    Born in February 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Reynolds, Claire
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address47-49, Charlotte Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -243,232 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Golding, Talon
    Business Consultant born in July 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Taon Talon Golding
    Born in July 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Maddock, Kerry Gaynor
    Consultant born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Lyle, Rupert James Tennant
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Baker, Barbara
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Martin-smith, Andrew
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2017-09-04
    OF - Director → CIF 0
  • 6
    Heer, Tajinderjit Singh
    Business Consultant born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-05-16
    OF - Director → CIF 0
    Heer, Tajinderjit Singh
    Consultant born in April 1972
    Individual (27 offsprings)
    icon of calendar 2017-05-17 ~ 2017-06-13
    OF - Director → CIF 0
    icon of calendar 2017-06-25 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Tajinderjit Singh Heer
    Born in April 1972
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2021-08-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Guinness, Edward Benjamin Newton
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-07-23
    OF - Director → CIF 0
    icon of calendar 2020-11-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2022-03-13
    OF - Director → CIF 0
    icon of calendar 2022-03-13 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHT MINDS DAYCARE LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
638,475 GBP2022-12-31
1,354,897 GBP2021-11-29
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-11-29
Fixed Assets
638,575 GBP2022-12-31
1,354,997 GBP2021-11-29
Debtors
Current
3,738,472 GBP2022-12-31
3,566,509 GBP2021-11-29
Cash at bank and in hand
522,327 GBP2022-12-31
190,070 GBP2021-11-29
Current Assets
4,260,799 GBP2022-12-31
3,756,579 GBP2021-11-29
Net Current Assets/Liabilities
3,029,060 GBP2022-12-31
3,379,149 GBP2021-11-29
Total Assets Less Current Liabilities
3,667,635 GBP2022-12-31
4,734,146 GBP2021-11-29
Creditors
Non-current, Amounts falling due after one year
-1,673,362 GBP2021-11-29
Net Assets/Liabilities
3,574,466 GBP2022-12-31
3,060,784 GBP2021-11-29
Average Number of Employees
802021-11-30 ~ 2022-12-31
822021-01-01 ~ 2021-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
247,282 GBP2022-12-31
1,150,000 GBP2021-11-29
Tools/Equipment for furniture and fittings
601,413 GBP2022-12-31
297,604 GBP2021-11-29
Property, Plant & Equipment - Gross Cost
848,695 GBP2022-12-31
1,447,604 GBP2021-11-29
Property, Plant & Equipment - Disposals
Land and buildings
-1,150,000 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,150,000 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
204,628 GBP2022-12-31
92,707 GBP2021-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,220 GBP2022-12-31
92,707 GBP2021-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,592 GBP2021-11-30 ~ 2022-12-31
Tools/Equipment for furniture and fittings
111,921 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,513 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,592 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
241,690 GBP2022-12-31
1,150,000 GBP2021-11-29
Tools/Equipment for furniture and fittings
396,785 GBP2022-12-31
204,897 GBP2021-11-29
Investments in Subsidiaries
100 GBP2022-12-31
100 GBP2021-11-29
Cost valuation
100 GBP2021-11-29
Trade Debtors/Trade Receivables
250,692 GBP2022-12-31
121,331 GBP2021-11-29
Amounts Owed By Related Parties
3,461,994 GBP2022-12-31
3,333,391 GBP2021-11-29
Other Debtors
230 GBP2022-12-31
83,800 GBP2021-11-29
Prepayments
25,556 GBP2022-12-31
27,987 GBP2021-11-29
Debtors
3,738,472 GBP2022-12-31
3,566,509 GBP2021-11-29
Trade Creditors/Trade Payables
39,171 GBP2022-12-31
127,437 GBP2021-11-29
Amounts Owed to Related Parties
698,207 GBP2022-12-31
Taxation/Social Security Payable
1,900 GBP2022-12-31
45,418 GBP2021-11-29
Other Creditors
39,334 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,673,362 GBP2021-11-29
Other Remaining Borrowings
Current
26,667 GBP2021-11-29
Non-current
1,673,362 GBP2021-11-29
Par Value of Share
Class 1 ordinary share
0.012021-11-30 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2022-12-31
5,000,000 shares2021-11-29
Par Value of Share
Class 2 ordinary share
0.012021-11-30 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2022-12-31
20,000 shares2021-11-29
Number of Shares Issued (Fully Paid)
5,020,000 shares2022-12-31
5,020,000 shares2021-11-29
Equity
Called up share capital
50,200 GBP2022-12-31
50,200 GBP2021-11-29
Related profiles found in government register
  • BRIGHT MINDS DAYCARE LIMITED
    Info
    Registered number 10519746
    icon of address47-49 Charlotte Road, London EC2A 3QT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BRIGHT MINDS DAYCARE LIMITED
    S
    Registered number missing
    icon of address47-49, Charlotte Road, London, England, EC2A 3QT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,830,492 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.