Kids Play Ltd
- Company number
- 03757366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1999
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (268 companies)
Registered office
Previous names
- Activity World Playcentres Limited (until 28 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Apr 1999 | 21 Apr 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 21 Apr 1999 | 21 Apr 1999 |
| CRACKNELL, Andrew William | Secretary | 21 Apr 1999 | 19 Sep 2003 |
| CRACKNELL, Andrew William | Director | 21 Apr 1999 | 19 Sep 2003 |
| WEST, Alan Robert | Director | 17 Nov 2002 | 23 Apr 2009 |
| GARRETT, Kelly Marie | Director | 1 Feb 2020 | 21 Dec 2021 |
| ELLOITT, Sharon Rose | Director | 1 May 2013 | 26 Apr 2023 |
| SHARP, Paul | Secretary | 19 Sep 2003 | 26 Apr 2023 |
| SHARP, Paul Robert | Director | 21 Apr 1999 | 26 Apr 2023 |
| DICKSON, James | Director | 21 Apr 1999 | 26 Apr 2023 |
| LUMSDEN-EARLE, Dianne | Director | 26 Apr 2023 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 26 Apr 2023 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 26 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert Sharp | Ownership Of Shares 25 To 50 Percent | 18 Apr 2017 | 18 Apr 2017 |
| Rollers (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 30 Jul 2018 |
| Kids Play Childcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Jul 2022 | £363,443 | £434,963 | 157 |
| 31 Jul 2021 | £539,587 | £546,739 | 170 |
| 31 Jul 2020 | £292,324 | £282,977 | 181 |
| 31 Jul 2019 | £282,844 | £155,913 | 163 |
| 31 Jul 2018 | £37,049 | £48,533 | 139 |
| 31 Jul 2017 | -£158,264 | £45,286 | 141 |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 25 Jul 2010 | - | - | - |
| 26 Jul 2009 | - | - | - |
| 27 Jul 2008 | - | - | - |
| 29 Jul 2007 | - | - | - |
| 30 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 1 Aug 2004 | - | - | - |
| 4 Aug 2003 | - | - | - |
| 4 Aug 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Owned by
Kids Play Ltd → Kids Play Childcare Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Small People Ltd
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
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)