Play Away Day Nurseries Limited
- Company number
- 02814442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1993
- Nature of business
- Primary education
- Corporate group
- August Equity LLP (276 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Apr 1993 | 30 Apr 1993 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 30 Apr 1993 | 30 Apr 1993 |
| KELLOW, Robert | Director | 30 Apr 1993 | 1 Jun 2020 |
| KELLOW, Robert | Secretary | 30 Apr 1993 | 1 Jun 2020 |
| KELLOW, Robert | Director | 30 Sep 2020 | 23 Dec 2021 |
| KELLOW, Vanessa Lynne | Director | 30 Apr 1993 | 23 Dec 2021 |
| LUMSDEN-EARLE, Dianne | Director | 23 Dec 2021 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 23 Dec 2021 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 23 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vanessa Lynne Kellow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2021 |
| Mr Robert Kellow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2021 |
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | £1,388,193 | £696,193 | 88 |
| 31 Mar 2020 | £1,090,850 | £948,068 | 89 |
| 31 Mar 2019 | £846,499 | £914,349 | 89 |
| 31 Mar 2018 | £623,776 | £645,374 | 94 |
| 31 Mar 2017 | £421,770 | £398,077 | 94 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £103,706 | £197,190 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £198,859 | £86,652 | - |
| 31 Mar 2010 | £302,032 | £83,829 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
Play Away Day Nurseries Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited
Controls
- Woodberry Day Nursery (Fawley) Limited (11929228)
- Woodberry Day Nursery (Peartree) Limited (06503705)
- Woodberry Day Nursery (Sholing) Limited (09820985)
- Woodberry Day Nursery IP Limited (12344496)
Directors’ other companies
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at Small People Ltd
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Rosewood Montessori Nursery Limited
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)