Child's Time Ltd
- Company number
- 05577071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2005
- Nature of business
- Child day-care activities
- Corporate group
- August Equity LLP (275 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALLANTYRE, Maurice | Director | 28 Sep 2005 | 16 Sep 2014 |
| PRITCHARD, Anthony John | Director | 16 Sep 2014 | 1 Sep 2022 |
| TALLANTYRE, Stella | Director | 28 Sep 2005 | 1 Sep 2022 |
| WOOD, Nicola | Director | 28 Sep 2005 | 1 Sep 2022 |
| TALLANTYRE, Stella | Secretary | 28 Sep 2005 | 1 Sep 2022 |
| LUMSDEN-EARLE, Dianne | Director | 1 Sep 2022 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 1 Sep 2022 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Stella Tallantyre | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Nicola Wood | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2022 |
| My Anthony John Pritchard | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2022 |
| Wjp Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2022 | 19 Aug 2022 |
| Child's Time Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Nov 2021 | £692,548 | £402,024 | 97 |
| 30 Nov 2020 | £663,520 | £160,730 | 98 |
| 30 Nov 2019 | £487,527 | £95,934 | 88 |
| 30 Nov 2018 | £446,267 | £161,674 | 83 |
| 30 Nov 2017 | £284,275 | £149,900 | 83 |
| 30 Nov 2016 | £213,428 | £55,819 | - |
| 30 Nov 2015 | £218,886 | £27,018 | - |
| 30 Nov 2014 | £327,494 | £84,896 | - |
| 30 Nov 2013 | £251,809 | £164,352 | - |
| 30 Nov 2012 | £239,902 | £166,469 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | £188,995 | £82,957 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
Child's Time Ltd → Child's Time Holdings Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies 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 Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Small People 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)