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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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 2017-05-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Beauchamp, Kathleen
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 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 2017-05-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Beauchamp, Shane Richard
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 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
    Person with significant control
    2017-05-17 ~ 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 (WATERLOOVILLE) LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
38,111 GBP2022-09-30
1,422,535 GBP2022-03-31
Debtors
Current
11,187 GBP2022-09-30
1,178 GBP2022-03-31
Cash at bank and in hand
45,959 GBP2022-09-30
28,709 GBP2022-03-31
Current Assets
57,146 GBP2022-09-30
29,887 GBP2022-03-31
Net Current Assets/Liabilities
-455,960 GBP2022-09-30
-752,280 GBP2022-03-31
Total Assets Less Current Liabilities
-417,849 GBP2022-09-30
670,255 GBP2022-03-31
Net Assets/Liabilities
-423,606 GBP2022-09-30
-75,425 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2022-09-30
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,052 GBP2022-09-30
1,430,050 GBP2022-03-31
Tools/Equipment for furniture and fittings
40,636 GBP2022-09-30
40,636 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
53,688 GBP2022-09-30
1,470,686 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,430,050 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-1,430,050 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,849 GBP2022-03-31
Tools/Equipment for furniture and fittings
15,577 GBP2022-09-30
10,302 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,577 GBP2022-09-30
48,151 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,851 GBP2022-04-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
5,275 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,126 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-52,700 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,700 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
13,052 GBP2022-09-30
1,392,201 GBP2022-03-31
Tools/Equipment for furniture and fittings
25,059 GBP2022-09-30
30,334 GBP2022-03-31
Trade Debtors/Trade Receivables
11,187 GBP2022-09-30
Other Debtors
1,178 GBP2022-03-31
Debtors
11,187 GBP2022-09-30
1,178 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
35,947 GBP2022-03-31
Amounts Owed to Related Parties
456,558 GBP2022-09-30
231,568 GBP2022-03-31
Taxation/Social Security Payable
8,027 GBP2022-03-31
Other Creditors
95 GBP2022-09-30
506,625 GBP2022-03-31
Corporation Tax Payable
17,115 GBP2022-09-30
Bank Borrowings
Current
35,947 GBP2022-03-31
Non-current
739,923 GBP2022-03-31
  • WOODBERRY DAY NURSERY (WATERLOOVILLE) LTD
    Info
    Registered number 10774243
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.