Davidson-Roberts Limited
- Company number
- 05777772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2006
- Nature of business
- Pre-primary education
- Corporate group
- Davidson-Roberts Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 11 Apr 2006 | 13 Apr 2006 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 11 Apr 2006 | 13 Apr 2006 |
| PARLOW SECRETARIES LIMITED | Corporate-Secretary | 11 Apr 2006 | 22 Apr 2013 |
| DAVIDSON, Ian Crichton | Director | 11 Apr 2006 | 5 Jul 2022 |
| ROBERTS, Andrew David | Director | 11 Apr 2006 | 5 Jul 2022 |
| ROBERTS, Rhoda Jane | Director | 11 Apr 2006 | 5 Jul 2022 |
| LUMSDEN-EARLE, Dianne | Director | 5 Jul 2022 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 5 Jul 2022 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 5 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Roberts | Significant Influence Or Control | 30 Jun 2016 | 5 Jul 2022 |
| Mr Ian Crichton Davidson | Significant Influence Or Control | 30 Jun 2016 | 5 Jul 2022 |
| Mrs Rhoda Jane Roberts | Significant Influence Or Control | 30 Jun 2016 | 5 Jul 2022 |
| Davidson-Roberts Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2022 | £731,095 | £20,847 | 201 |
| 31 Mar 2021 | £371,002 | £37,761 | 242 |
| 31 Mar 2020 | £212,767 | -£14,940 | 248 |
| 31 Mar 2019 | £33,911 | £15,194 | 240 |
| 31 Mar 2018 | £31,733 | £64,664 | 237 |
| 31 Mar 2017 | £832 | £23,685 | 211 |
| 31 Mar 2016 | £19,000 | £38,037 | - |
| 31 Mar 2015 | £21,882 | £17,890 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Davidson-Roberts Limited → Davidson-Roberts Holdings Ltd
Controls
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
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)