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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
    David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Sarah
    Ceo born in May 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressParker House, Stafford Road, Wallington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,189 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-05-03 ~ 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 2
  • 1
    Edward Horton Peter David
    Born in October 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ 2023-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Amparo Martinez
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ 2023-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
  • TOOTS DAY NURSERY OPCO LIMITED
    Info
    Registered number 14841319
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2023-05-02 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TOOTS DAY NURSERY OPCO LIMITED
    S
    Registered number 14841319
    icon of address44, Parker House, 44 Stafford Road, Wallington, Surrey, England, SM6 9AA
    Limited Company in Companies House, England
    CIF 1
  • TOOTS DAY NURSERY OPCO LIMITED
    S
    Registered number 14841319
    icon of addressParker House, 44 Stafford Road, Wallington, England, SM6 9AA
    Company Limited By Shares in Companies House, England
    CIF 2
  • TOOTS DAY NURSERY OPCO LIMITED
    S
    Registered number 14841319
    icon of addressParker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWindsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWindsor House, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,316 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-22 ~ 2024-10-21
    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
  • 2
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,038,875 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-10-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    667,565 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-31 ~ 2024-10-21
    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
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    724,589 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-10-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    939,437 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-10-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,981 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-30 ~ 2024-10-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    491,483 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-07 ~ 2024-10-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    648,342 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-05-03 ~ 2024-10-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.