# Small Friends Limited

## Details

- **Company number:** [04265055](https://find-and-update.company-information.service.gov.uk/company/04265055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2001
- **Registered office:** THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON, SN7 7BP
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [The Old Station Nursery Limited](/group/2273) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Andrew David | director | 1 Jun 2024 |  |
| TAYLOR, Adelle Louise | director | 1 Jun 2024 |  |
| STEEL, Sarah Jane | director | 9 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Louise Julie Parfett | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 9 Mar 2020 |
| The Old Station Nursery Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | - | £94,737 | 20 |
| 31 Aug 2019 | - | £77,919 | 16 |
| 31 Aug 2018 | - | £50,664 | 10 |
| 30 Sep 2017 | - | £7,680 | 10 |
| 31 Aug 2016 | - | £2,578 | - |
| 31 Aug 2015 | - | £12,880 | - |
| 31 Aug 2014 | - | £24,760 | - |
| 31 Aug 2013 | - | £20,854 | - |
| 31 Aug 2012 | - | £6,854 | - |
| 31 Aug 2011 | £10,849 | £16,426 | - |
| 31 Aug 2010 | £14,147 | £27,285 | - |
| 31 Aug 2009 | £15,083 | £28,497 | - |
| 31 Aug 2008 | £18,404 | £30,356 | - |
| 31 Aug 2007 | £20,724 | £35,751 | - |



## Owned by

Small Friends Limited → [The Old Station Nursery Limited](/company/04430168)




## Directors' other companies

- [STEEL, Sarah Jane](/person/6923506) - director at [Little Mice 2 Day Nursery (UK) Ltd](/company/09110817)
- [STEEL, Sarah Jane](/person/6923506) - director at [Lodn Limited](/company/07023413)
- [STEEL, Sarah Jane](/person/6923506) - director at [Old Station Nannies Limited](/company/12509308)
- [STEEL, Sarah Jane](/person/6923506) - director at [HDC Holdings Limited](/company/06678089)
- [TAYLOR, Adelle Louise](/person/6923499) - director at [Lodn Limited](/company/07023413)
- [TAYLOR, Adelle Louise](/person/6923499) - director at [Old Station Nannies Limited](/company/12509308)
- [TAYLOR, Adelle Louise](/person/6923499) - director at [HDC Holdings Limited](/company/06678089)
- [TAYLOR, Adelle Louise](/person/6923499) - director at [Little Mice 2 Day Nursery (UK) Ltd](/company/09110817)
- [THOMAS, Andrew David](/person/6923467) - director at [Old Station Nannies Limited](/company/12509308)
- [THOMAS, Andrew David](/person/6923467) - director at [Little Mice 2 Day Nursery (UK) Ltd](/company/09110817)



## Companies at the same address

- [Bambino Limited](/company/05444436) (05444436)
- [Emric Limited](/company/03332420) (03332420)
- [HDC Holdings Limited](/company/06678089) (06678089)
- [Kids Out Of Hours Limited](/company/03518464) (03518464)
- [LGR Nurseries Group Limited](/company/11385812) (11385812)
- [Little Green Rascals Organic Day Nurseries Limited](/company/06613396) (06613396)
- [Little Mice 2 Day Nursery (UK) Ltd](/company/09110817) (09110817)
- [Lodn Limited](/company/07023413) (07023413)
- [My First Friends Bromsgrove Limited](/company/09627627) (09627627)
- [My First Friends Droitwich Limited](/company/10146686) (10146686)