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
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    3, Peardon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,388,193 GBP2021-03-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Sampson, Kelly
    Day Nursery Director born in December 1981
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ 2022-10-07
    OF - Director → CIF 0
    Ms Kelly Sampson
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    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
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Beauchamp, Richard William
    Day Nursery Director born in February 1954
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Richard William Beauchamp
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    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
  • 5
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Beauchamp, Kathleen
    Day Nursery Director born in November 1955
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ 2022-10-07
    OF - Director → CIF 0
    Mrs Kathleen Beauchamp
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    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
  • 7
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Young, Elizabeth Millicent Olatundun
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2019-06-28
    OF - Director → CIF 0
    Mrs Elizabeth Millicent Olatundun Young
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 9
    Beauchamp, Shane Richard
    Day Nursery Director born in February 1980
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Shane Richard Beauchamp
    Born in February 1980
    Individual (11 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    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
  • 10
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2022-03-31
    Person with significant control
    2019-04-05 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODBERRY DAY NURSERY (FAWLEY) LIMITED

Previous name
FAWLEY NURSERY OPERATIONS LIMITED - 2019-07-12
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Intangible Assets
265,818 GBP2022-09-30
265,818 GBP2022-03-31
Property, Plant & Equipment
10,814 GBP2022-09-30
756,423 GBP2022-03-31
Fixed Assets
276,632 GBP2022-09-30
1,022,241 GBP2022-03-31
Debtors
Current
16,076 GBP2022-09-30
127,751 GBP2022-03-31
Cash at bank and in hand
124,728 GBP2022-09-30
17,119 GBP2022-03-31
Current Assets
140,804 GBP2022-09-30
144,870 GBP2022-03-31
Net Current Assets/Liabilities
-178,873 GBP2022-09-30
4,004 GBP2022-03-31
Total Assets Less Current Liabilities
97,759 GBP2022-09-30
1,026,245 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-985,099 GBP2022-03-31
Net Assets/Liabilities
97,224 GBP2022-09-30
40,611 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2022-09-30
142021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
366,646 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,828 GBP2022-03-31
Intangible Assets
Goodwill
265,818 GBP2022-09-30
265,818 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,795 GBP2022-09-30
762,505 GBP2022-03-31
Tools/Equipment for furniture and fittings
6,127 GBP2022-09-30
6,127 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
14,922 GBP2022-09-30
768,632 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-792,505 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-792,505 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,896 GBP2022-03-31
Tools/Equipment for furniture and fittings
4,108 GBP2022-09-30
3,313 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,108 GBP2022-09-30
12,209 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,130 GBP2022-04-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
795 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,925 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-17,026 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,026 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
8,795 GBP2022-09-30
753,609 GBP2022-03-31
Tools/Equipment for furniture and fittings
2,019 GBP2022-09-30
2,814 GBP2022-03-31
Trade Debtors/Trade Receivables
16,076 GBP2022-09-30
Other Debtors
475 GBP2022-03-31
Debtors
16,076 GBP2022-09-30
127,751 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
41,818 GBP2022-03-31
Amounts Owed to Related Parties
250,803 GBP2022-09-30
81,844 GBP2022-03-31
Taxation/Social Security Payable
16,640 GBP2022-03-31
Other Creditors
724 GBP2022-09-30
564 GBP2022-03-31
Corporation Tax Payable
26,069 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
985,099 GBP2022-03-31
Bank Borrowings
Current
41,818 GBP2022-03-31
Non-current
985,099 GBP2022-03-31

  • WOODBERRY DAY NURSERY (FAWLEY) LIMITED
    Info
    FAWLEY NURSERY OPERATIONS LIMITED - 2019-07-12
    Registered number 11929228
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.