# Davidson-Roberts Limited

## Details

- **Company number:** [05777772](https://find-and-update.company-information.service.gov.uk/company/05777772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2006
- **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:** [Davidson-Roberts Holdings Ltd](/group/14797) (2 companies)



## 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 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 |
| Mr Andrew David 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Davidson-Roberts Limited → [Davidson-Roberts Holdings Ltd](/company/11156391)



## Controls

- [Acre Wood Day Nursery (Arlesey) Ltd](/company/09779672) (09779672)



## 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)