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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 3
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Lancaster
    Born in May 1969
    Individual (32 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lancaster, Spencer
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2022-05-31 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Spencer Lancaster
    Born in May 1971
    Individual (32 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    08713949 14143039... (more)
    29, Beckenham Road, Beckenham, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY BROMLEY LIMITED

Period: 2022-08-24 ~ now
Company number: 14143039 09271838... (more)
Registered names
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY BROMLEY LIMITED - now 09271838... (more)
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property
1,787,087 GBP2025-05-31
2,200,000 GBP2024-05-31
Fixed Assets
1,787,087 GBP2025-05-31
2,200,000 GBP2024-05-31
Debtors
Current
990,100 GBP2025-05-31
990,100 GBP2024-05-31
Cash at bank and in hand
26 GBP2025-05-31
100 GBP2024-05-31
Current Assets
990,126 GBP2025-05-31
990,200 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,788,312 GBP2025-05-31
Net Current Assets/Liabilities
-798,186 GBP2025-05-31
-648,953 GBP2024-05-31
Total Assets Less Current Liabilities
988,901 GBP2025-05-31
1,551,047 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-838,033 GBP2025-05-31
-877,869 GBP2024-05-31
Net Assets/Liabilities
114,821 GBP2025-05-31
499,631 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
108,140 GBP2025-05-31
520,640 GBP2024-05-31
Retained earnings (accumulated losses)
6,581 GBP2025-05-31
-21,109 GBP2024-05-31
Equity
114,821 GBP2025-05-31
499,631 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
990,000 GBP2025-05-31
990,000 GBP2024-05-31
Other Debtors
Current
100 GBP2025-05-31
100 GBP2024-05-31
Bank Borrowings
Current
116,490 GBP2025-05-31
116,490 GBP2024-05-31
Amounts owed to group undertakings
Current
168,647 GBP2025-05-31
35,683 GBP2024-05-31
Corporation Tax Payable
Current
7,240 GBP2025-05-31
Other Creditors
Current
1,479,735 GBP2025-05-31
1,470,780 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
16,200 GBP2025-05-31
16,200 GBP2024-05-31
Creditors
Current
1,788,312 GBP2025-05-31
1,639,153 GBP2024-05-31
Bank Borrowings
Non-current
838,033 GBP2025-05-31
877,869 GBP2024-05-31
Current, Amounts falling due within one year
116,490 GBP2025-05-31
Non-current, Between one and two years
116,490 GBP2025-05-31
Non-current, Between two and five year
721,543 GBP2025-05-31
Between two and five year, Non-current
761,379 GBP2024-05-31
Total Borrowings
954,523 GBP2025-05-31
994,359 GBP2024-05-31
Net Deferred Tax Liability/Asset
36,047 GBP2025-05-31
173,547 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-137,500 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,047 GBP2025-05-31
173,547 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

  • LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY BROMLEY LIMITED
    Info
    LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-24
    Registered number 14143039
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2022-05-31 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.