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
4
- 1
Mccandless, Christopher Andrew
Chief Executive Officer born in July 1978Individual (10 offsprings)Officer
2025-09-03 ~ nowOF - Director → CIF 0 - 2
Muller, Matthew Peter
Finance Director born in June 1975Individual (90 offsprings)Officer 2017-10-06 ~ nowOF - Director → CIF 0 - 3
Davies, Matthew Gordon Philip
Cfo born in February 1974Individual (87 offsprings)Officer 2018-12-11 ~ nowOF - Director → CIF 0 - 4KUE UK 2 LIMITED - 2009-06-19
St Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (4 parents, 44 offsprings)Equity (Company account)161,000 GBP2024-12-31Person with significant control 2020-10-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Randles, Margaret Josephine
Director born in February 1957Individual (6 offsprings)Officer 2012-09-01 ~ 2022-10-12OF - Director → CIF 0 - 2
Woodward, John Brian
Company Director born in April 1955Individual (7 offsprings)Officer 2012-08-17 ~ 2017-12-31OF - Director → CIF 0 - 3
Hunter, Douglas Charles
Accountant/Company Director born in November 1952Individual (2 offsprings)Officer ~ 1991-11-01OF - Director → CIF 0Hunter, Douglas Charles
Individual (2 offsprings)Officer ~ 1991-11-01OF - Secretary → CIF 0 - 4
Cox, Alan Robert
Company Director born in February 1952Individual (2 offsprings)Officer 2003-06-05 ~ 2008-06-01OF - Director → CIF 0Cox, Alan Robert
Company DirectorIndividual (2 offsprings)Officer 2003-06-05 ~ 2008-07-15OF - Secretary → CIF 0 - 5
Bennett, Alexander
Company Director born in April 1935IndividualOfficer ~ 2000-10-25OF - Director → CIF 0 - 6
O'donnell, Dolores
Operations Director born in January 1954IndividualOfficer 2000-10-25 ~ 2003-03-31OF - Director → CIF 0 - 7
Robertson, Catherine Ann
AccountantIndividual (3 offsprings)Officer 2008-07-15 ~ 2012-08-17OF - Secretary → CIF 0 - 8
Fallon, Michael Cathel
Director born in May 1952Individual (4 offsprings)Officer 2003-06-05 ~ 2009-12-31OF - Director → CIF 0 - 9
Doe, Neville Francis
Accountant born in September 1975Individual (7 offsprings)Officer 2008-12-01 ~ 2012-08-17OF - Director → CIF 0 - 10
Blair Ridley, Isabel
Managing Director born in June 1950Individual (2 offsprings)Officer ~ 2003-06-05OF - Director → CIF 0Blair Ridley, Isabel
Individual (2 offsprings)Officer 1991-11-01 ~ 2000-10-25OF - Secretary → CIF 0 - 11
Irons, Simon Andrew
Company Director born in November 1962Individual (7 offsprings)Officer 2012-08-17 ~ 2022-10-12OF - Director → CIF 0 - 12
Phizacklea, Clare
Director born in September 1961Individual (3 offsprings)Officer 2012-12-01 ~ 2022-10-12OF - Director → CIF 0 - 13
Hardie, David
Born in September 1954Individual (2 offsprings)Officer 1989-06-28 ~ 1991-06-28OF - Nominee Director → CIF 0 - 14
Wood, David Crawford
Director born in August 1961IndividualOfficer 2002-10-15 ~ 2003-06-05OF - Director → CIF 0 - 15
Edmiston, John Andrew
Business Consultant born in July 1938Individual (1 offspring)Officer 1991-12-29 ~ 2000-10-25OF - Director → CIF 0 - 16
Mackay, Philip
Writer To The SignetIndividualOfficer 1989-06-28 ~ 1991-06-28OF - Director → CIF 0 - 17
Creaser, Cheryl Jayne
Director born in January 1977IndividualOfficer 2022-10-12 ~ 2025-09-03OF - Director → CIF 0 - 18
Webster, Marion
Resources Director born in May 1949IndividualOfficer 2000-10-25 ~ 2003-06-05OF - Director → CIF 0 - 19
Hodgins, William Richard
Group Finance Director born in March 1965Individual (7 offsprings)Officer 2000-10-25 ~ 2003-06-05OF - Director → CIF 0Hodgins, William Richard
Group Finance DirectorIndividual (7 offsprings)Officer 2000-10-25 ~ 2003-06-05OF - Secretary → CIF 0 - 20
Bell, Jonathan Lionel
Director born in March 1963Individual (1 offspring)Officer 2007-09-27 ~ 2012-08-17OF - Director → CIF 0 - 214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (3 parents, 84 offsprings)Officer1989-06-28 ~ 1991-06-28PE - Nominee Secretary → CIF 0
- 2299, Queen Victoria Street, London, EnglandCorporate (7 offsprings)Person with significant control2017-06-06 ~ 2020-10-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BUSY BEES NURSERIES (SCOTLAND) LIMITED
Previous names
CARESHARE LIMITED - 2012-12-20
DUNWILCO (173) LIMITED - 1989-09-18
CARESHARE HOLDINGS LIMITED - 1998-09-01
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
20,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
84,000 GBP2024-12-31
75,000 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,000 GBP2024-12-31
-36,000 GBP2023-12-31
Net Current Assets/Liabilities
-41,000 GBP2024-12-31
-36,000 GBP2023-12-31
Total Assets Less Current Liabilities
43,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2023-12-31
Net Assets/Liabilities
34,000 GBP2024-12-31
32,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
34,000 GBP2024-12-31
32,000 GBP2023-12-31
28,000 GBP2023-01-01
Equity
34,000 GBP2024-12-31
32,000 GBP2023-12-31
29,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
69,000 GBP2024-12-31
61,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
38,000 GBP2024-12-31
32,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
42,000 GBP2024-12-31
36,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Deferred Tax Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
297,000 shares2024-12-31
297,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
BUSY BEES NURSERIES (SCOTLAND) LIMITED
InfoCARESHARE LIMITED - 2012-12-20DUNWILCO (173) LIMITED - 2012-12-20CARESHARE HOLDINGS LIMITED - 2012-12-20Registered number SC1188181 Lochside Place, Edinburgh EH12 9DFPrivate Limited Company incorporated on 1989-06-28 (36 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.