# Sunbeams Childcare Limited

## Details

- **Company number:** [04490052](https://find-and-update.company-information.service.gov.uk/company/04490052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2002
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [August Equity LLP](/group/1576) (275 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDBURY DIRECTORS LIMITED | corporate-nominee-director | 19 Jul 2002 | 19 Jul 2002 |
| ALDBURY SECRETARIES LIMITED | corporate-nominee-secretary | 19 Jul 2002 | 19 Jul 2002 |
| KNOTT, Alison Josie | director | 19 Jul 2002 | 1 Dec 2014 |
| KNOTT, Alison Josie | secretary | 19 Jul 2002 | 1 Dec 2014 |
| BUTLER, Nicola | secretary | 2 Dec 2014 | 28 Apr 2023 |
| BUTLER, Nicola | director | 19 Jul 2002 | 28 Apr 2023 |
| STENT, Sarah Jane | director | 19 Jul 2002 | 28 Apr 2023 |
| LUMSDEN-EARLE, Dianne | director | 28 Apr 2023 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | director | 28 Apr 2023 | 1 Sep 2023 |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | director | 29 Jun 2023 |  |
| THRESHER, Warwick Richard | director | 28 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nicola Butler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Jun 2021 |
| Mrs Sarah Jane Stent | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Jun 2021 |
| Sunbeams Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2021 | 28 Apr 2023 |
| Lgdn Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2022 | £267,799 | £9,602 | 33 |
| 31 Jul 2021 | £174,073 | £27,875 | 34 |
| 31 Jul 2020 | £147,619 | £353,524 | 46 |
| 31 Jul 2019 | £194,200 | £305,639 | 45 |
| 31 Jul 2018 | £49,277 | £124,661 | 46 |
| 31 Jul 2017 | £652 | £23,464 | 45 |
| 31 Jul 2016 | £83,417 | £149,550 | - |
| 31 Jul 2015 | £48,690 | £115,598 | - |
| 31 Jul 2014 | £91,553 | £156,547 | - |



## Owned by

Sunbeams Childcare 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)




## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [Small People Ltd](/company/10605281)
- [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 [Scribbles Nursery Limited](/company/04985494)



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- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)