# Just Imagine Day Nursery Limited

## Details

- **Company number:** [07916247](https://find-and-update.company-information.service.gov.uk/company/07916247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2012
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Sharon Anne | director | 19 Jan 2012 | 18 Oct 2021 |
| SPRINGETT, Michael John | director | 19 Jan 2012 | 18 Oct 2021 |
| GRIFFITHS, Lorraine Clare | director | 19 Jan 2012 | 18 Oct 2021 |
| GRANT, Craig David | director | 18 Oct 2021 | 28 Oct 2021 |
| MORRIS, Andrew Terry | director | 18 Oct 2021 | 28 Oct 2021 |
| LUMSDEN-EARLE, Dianne | director | 18 Oct 2021 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | director | 28 Oct 2021 | 1 Sep 2023 |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | director | 29 Jun 2023 |  |
| THRESHER, Warwick Richard | director | 28 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Springett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Oct 2021 |
| Ms Sharon Anne Watson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Oct 2021 |
| Lgdn Bidco | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £79,799 | £46,878 | 26 |
| 31 Mar 2020 | £65,531 | £4,364 | 23 |
| 31 Mar 2019 | £45,841 | £26,852 | 22 |
| 31 Mar 2018 | £27,488 | £11,989 | 12 |
| 31 Mar 2017 | £14,852 | £16,494 | 12 |
| 31 Mar 2016 | -£869 | £5,775 | - |
| 31 Mar 2015 | £8,607 | £653 | - |
| 31 Mar 2014 | £25,890 | £8,898 | - |



## Owned by

Just Imagine Day Nursery 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 [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)



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- [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)