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 2
  • 1
    Patel, Alpesh
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Alpesh Patel
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
  • 2
    Patel, Sangeeta Alpesh Mukund
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Patel, Sangeeta
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
    Sangeeta Patel
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
parent relation
Company in focus

PUDDLEDUCKS (HOLDINGS) LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Investment Property
1,810,134 GBP2024-03-31
1,810,134 GBP2023-03-31
Fixed Assets - Investments
2,636,589 GBP2024-03-31
2,636,589 GBP2023-03-31
Fixed Assets
4,446,723 GBP2024-03-31
4,446,723 GBP2023-03-31
Debtors
617 GBP2024-03-31
Cash at bank and in hand
22,042 GBP2024-03-31
506 GBP2023-03-31
Current Assets
22,659 GBP2024-03-31
506 GBP2023-03-31
Creditors
-2,627,859 GBP2024-03-31
-2,309,090 GBP2023-03-31
Net Current Assets/Liabilities
-2,605,200 GBP2024-03-31
-2,308,584 GBP2023-03-31
Total Assets Less Current Liabilities
1,841,523 GBP2024-03-31
2,138,139 GBP2023-03-31
Creditors
Non-current
-2,364,384 GBP2024-03-31
-2,395,891 GBP2023-03-31
Net Assets/Liabilities
-522,861 GBP2024-03-31
-257,752 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-522,961 GBP2024-03-31
-257,852 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-01-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,810,134 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
123,303 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,493 GBP2024-03-31
4,445 GBP2023-03-31
Other Creditors
Current
793,034 GBP2024-03-31
6,645 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Amounts owed to directors
Current
1,811,332 GBP2024-03-31
1,793,279 GBP2023-03-31
Creditors
Current
2,627,859 GBP2024-03-31
2,309,090 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,364,384 GBP2024-03-31
2,395,891 GBP2023-03-31
Related profiles found in government register
  • PUDDLEDUCKS (HOLDINGS) LTD
    Info
    Registered number 12371379
    31 Broomfield House Lanswoodpark, Colchester, Essex CO7 7FD
    Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PUDDLEDUCKS (HOLDINGS) LTD
    S
    Registered number missing
    31, Broomfield Road, Lanswoodpark, Colchester, England, CO7 7FD
    Limited Company
    CIF 1
  • PUDDLEDUCKS (HOLDINGS) LTD
    S
    Registered number 12371379
    31 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom, CO7 7FD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PUDDLEDUCKS (HOLDINGS) LTD
    S
    Registered number 12371379
    C/o Kishens Chartered Accountants, 13, Montpelier Avenue, Bexley, England, DA5 3AP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    380,192 GBP2024-03-31
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Springvale Hadleigh Road, Sproughton, Ipswich
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    368,268 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,390 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.