# Child's Time Ltd

## Details

- **Company number:** [05577071](https://find-and-update.company-information.service.gov.uk/company/05577071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2005
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [August Equity LLP](/group/1576) (282 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Emily | director | 29 Jun 2023 |  |
| THRESHER, Warwick Richard | director | 1 Sep 2022 |  |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| HUMPHRIES, Oliver Mark | director | 1 Sep 2022 | 1 Sep 2023 |
| LUMSDEN-EARLE, Dianne | director | 1 Sep 2022 | 30 Jun 2023 |
| PRITCHARD, Anthony John | director | 16 Sep 2014 | 1 Sep 2022 |
| TALLANTYRE, Stella | director | 28 Sep 2005 | 1 Sep 2022 |
| TALLANTYRE, Stella | secretary | 28 Sep 2005 | 1 Sep 2022 |
| WOOD, Nicola | director | 28 Sep 2005 | 1 Sep 2022 |
| TALLANTYRE, Maurice | director | 28 Sep 2005 | 16 Sep 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| My Anthony John Pritchard | voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Jun 2022 |
| Ms Nicola Wood | voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Jun 2022 |
| Ms Stella Tallantyre | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2010 | £188,995 | £82,957 | - |



## Owned by

Child's Time Ltd → [Child's Time Holdings Limited](/company/14136103) → [Lgdn Bidco Limited](/company/11961278) → [Lgdn Finco Limited](/company/11961095) → [Lgdn Midco Limited](/company/11961014) → [Lgdn Topco Limited](/company/11960895)




## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [Sunbeams Childcare Limited](/company/04490052)
- [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 [Small People Ltd](/company/10605281)



## Companies at the same address

- [Ability 2 Create Ltd](/company/08905422) (08905422)
- [Acorn Montessori School Limited](/company/05585026) (05585026)
- [Acre Wood Day Nursery (Arlesey) Ltd](/company/09779672) (09779672)
- [Alletun Limited](/company/16555621) (16555621)
- [Bizzy Bees Nursery Limited](/company/06747748) (06747748)
- [Brimpton House Nursery Limited](/company/05404069) (05404069)
- [Buckinghamshire Nursery Schools Ltd](/company/04532857) (04532857)
- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)