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
4
- 1
Amparo Martinez
Born in July 1980Individual (6 offsprings)Person with significant control2023-05-02 ~ 2023-05-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
David, Edward Horton Peter
Born in October 1977Individual (48 offsprings)Officer2023-05-02 ~ nowOF - Director → CIF 0Edward Horton Peter David
Born in October 1977Individual (48 offsprings)Person with significant control2023-05-02 ~ 2023-05-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Blyth, Sarah
Born in May 1974Individual (35 offsprings)Officer2023-11-03 ~ nowOF - Director → CIF 0 - 4
TOOTS DAY NURSERY INVESTMENTS LIMITED
14841312Parker House, Stafford Road, Wallington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,383,189 GBP2024-09-30Person with significant control2023-05-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TOOTS DAY NURSERY OPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-353,908 GBP2023-05-02 ~ 2024-09-30
Operating Profit/Loss
-353,908 GBP2023-05-02 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,229,464 GBP2023-05-02 ~ 2024-09-30
Profit/Loss
-1,229,464 GBP2023-05-02 ~ 2024-09-30
Property, Plant & Equipment
1,915 GBP2024-09-30
Fixed Assets - Investments
15,844,055 GBP2024-09-30
Fixed Assets
15,845,970 GBP2024-09-30
Debtors
Current
389,701 GBP2024-09-30
Cash at bank and in hand
375,960 GBP2024-09-30
Current Assets
765,661 GBP2024-09-30
Net Current Assets/Liabilities
-9,228,649 GBP2024-09-30
Total Assets Less Current Liabilities
6,617,321 GBP2024-09-30
Net Assets/Liabilities
-1,031,462 GBP2024-09-30
Equity
Called up share capital
4 GBP2024-09-30
Retained earnings (accumulated losses)
-1,238,464 GBP2024-09-30
Equity
-1,031,462 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,229,464 GBP2023-05-02 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
4 GBP2023-05-02 ~ 2024-09-30
Issue of Equity Instruments
198,002 GBP2023-05-02 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
228 GBP2023-05-02 ~ 2024-09-30
Wages/Salaries
250,813 GBP2023-05-02 ~ 2024-09-30
Social Security Costs
31,129 GBP2023-05-02 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
285,150 GBP2023-05-02 ~ 2024-09-30
Average number of employees in administration and support functions
22023-05-02 ~ 2024-09-30
Average Number of Employees
32023-05-02 ~ 2024-09-30
Director Remuneration
85,388 GBP2023-05-02 ~ 2024-09-30
Audit Fees/Expenses
2,700 GBP2023-05-02 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-307,366 GBP2023-05-02 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
228 GBP2023-05-02 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,915 GBP2024-09-30
Investments in Subsidiaries
15,844,055 GBP2024-09-30
Amounts Owed By Related Parties
379,426 GBP2024-09-30
Other Debtors
8,286 GBP2024-09-30
Prepayments
1,989 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
389,701 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
78,824 GBP2024-09-30
Bank Borrowings
Current
78,824 GBP2024-09-30
Non-current
7,648,783 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12023-05-02 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
Related profiles found in government register
- Registered number 14841319
TOOTS DAY NURSERY OPCO LIMITED
InfoWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATPRIVATE LIMITED COMPANY incorporated on 2023-05-02 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 TOOTS DAY NURSERY OPCO LIMITED
SRegistered number 1484131944, Parker House, 44 Stafford Road, Wallington, Surrey, England, SM6 9AALimited Company in Companies House, EnglandCIF 1TOOTS DAY NURSERY OPCO LIMITED
SRegistered number 14841319Parker House, 44 Stafford Road, Wallington, England, SM6 9AACompany Limited By Shares in Companies House, EnglandCIF 2TOOTS DAY NURSERY OPCO LIMITED
SRegistered number 14841319Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AAPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
12
- 1
BROUGHTON (SEVENOAKS) LTD
11914507Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)Equity (Company account)355,316 GBP2024-09-30Person with significant control2023-12-22 ~ 2024-10-21CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
FIRST CLASS DAY NURSERY LIMITED
05747223Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents)Equity (Company account)1,038,875 GBP2024-09-30Person with significant control2024-03-28 ~ 2024-10-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)Equity (Company account)667,565 GBP2024-09-30Person with significant control2024-01-31 ~ 2024-10-21CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
MOORSIDE STARS NURSERY LTD
11192835Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Equity (Company account)724,589 GBP2024-09-30Person with significant control2023-10-13 ~ 2024-10-21CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 5
SADDLEWORTH NURSERY LTD
08647453Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Equity (Company account)939,437 GBP2024-09-30Person with significant control2023-10-13 ~ 2024-10-21CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6
TINY ACORNS NURSERY LIMITED
06782435Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)Equity (Company account)536,981 GBP2024-09-30Person with significant control2023-10-30 ~ 2024-10-21CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 7
TINY TREASURES DAY NURSERY LTD
04940112Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents)Equity (Company account)491,483 GBP2024-09-30Person with significant control2024-06-07 ~ 2024-10-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
TOOTS DAY NURSERY LIMITED
11998443Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)648,342 GBP2024-09-30Person with significant control2023-05-03 ~ 2024-10-21CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9
TOOTS MIDS OPCO LIMITED
16097900Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2024-11-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 10
TOOTS NORTH OPCO LIMITED
16019545Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2024-10-15 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 11
TOOTS SOUTH OPCO LIMITED
16019262Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2024-10-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 12
TOOTS SOUTHWEST OPCO LIMITED
16205857Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2025-01-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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