# Little Garden Day Nurseries Limited

## Details

- **Company number:** [02243993](https://find-and-update.company-information.service.gov.uk/company/02243993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 1988
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [August Equity LLP](/group/1576) (268 companies)


## Previous names

- Bringing Up Baby Limited (until 17 Mar 2017)
- Plugcastle Limited (until 11 May 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | director | - | 6 Feb 2007 |
| WORRALL, Rohan David | director | - | 14 Feb 2007 |
| GARDINER, Jacqueline Michelle | director | 26 Jan 2006 | 31 May 2010 |
| BONES, Marion Theresa | director | 26 Jan 2006 | 30 Sep 2010 |
| WOODFORD HOLLICK, Susan Mary, Lady | director | - | 30 Mar 2015 |
| DE ZOYSA, Anne France | secretary | - | 31 Oct 2015 |
| YOUELS, Angela Mary | director | 1 Dec 2010 | 31 Oct 2015 |
| WORRALL, Anne France | director | - | 3 Jun 2019 |
| WOODFORD HOLLICK, Susan Mary, Lady | director | 31 Oct 2015 | 3 Jun 2019 |
| HANCOCK, David | director | 8 Aug 2015 | 3 Jun 2019 |
| ROSS, Jamie Alexander | director | 3 Jun 2019 | 10 Oct 2019 |
| GRANT, Craig David | director | 1 Oct 2019 | 28 Oct 2021 |
| MORRIS, Andrew Terry | director | 3 Jun 2019 | 28 Oct 2021 |
| LUMSDEN-EARLE, Dianne | director | 14 Aug 2019 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | director | 28 Oct 2021 | 1 Sep 2023 |
| FOXALL-SMITH, Sandie | director | 4 Sep 2023 | 3 Oct 2023 |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | director | 29 Jun 2023 |  |
| THRESHER, Warwick Richard | director | 28 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Susan Mary Woodford Hollick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jun 2019 |
| Mrs Anne France Worrall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jun 2019 |
| Lgdn Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £841,158 | £152,851 | 88 |
| 30 Sep 2019 | £938,764 | £1,638,456 | - |
| 30 Sep 2017 | - | £658,549 | - |
| 30 Sep 2016 | - | £262,597 | - |



## Owned by

Little Garden Day Nurseries Limited → [Lgdn Bidco Limited](/company/11961278) → [Lgdn Finco Limited](/company/11961095) → [Lgdn Midco Limited](/company/11961014) → [Lgdn Topco Limited](/company/11960895) → [Family First Topco Limited](/company/14452930)



## Controls

- [Family First Flex Limited](/company/12632785) (12632785)



## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [Sunbeams Childcare Limited](/company/04490052)
- [BURGESS, Emily](/person/5403156) - director at [Oaklands Management Services Limited](/company/03689864)
- [BURGESS, Emily](/person/5403156) - director at [Poppies Day Nurseries Limited](/company/06799713)
- [BURGESS, Emily](/person/5403156) - director at [The Little School Daycare Limited](/company/04967940)
- [BURGESS, Emily](/person/5403156) - director at [The Coach House Day Nursery Limited](/company/05130302)
- [BURGESS, Emily](/person/5403156) - director at [Rainbow Nursery (Kentish Town) Ltd](/company/05099480)
- [BURGESS, Emily](/person/5403156) - director at [Nurturing Childcare Ltd](/company/04947364)
- [BURGESS, Emily](/person/5403156) - director at [Prima Montessori Limited](/company/03839567)
- [BURGESS, Emily](/person/5403156) - director at [Small People Ltd](/company/10605281)



## Companies at the same address

- [Ability 2 Create Ltd](/company/08905422) (08905422)
- [Acorn Montessori School Limited](/company/05585026) (05585026)
- [Acre Wood Day Nursery (Arlesey) Ltd](/company/09779672) (09779672)
- [Alletun Limited](/company/16555621) (16555621)
- [Bizzy Bees Nursery Limited](/company/06747748) (06747748)
- [Brimpton House Nursery Limited](/company/05404069) (05404069)
- [Buckinghamshire Nursery Schools Ltd](/company/04532857) (04532857)
- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)