# Sunbeams Atherton Ltd

## Details

- **Company number:** [08228825](https://find-and-update.company-information.service.gov.uk/company/08228825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2012
- **Registered office:** 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, TW20 8HE
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [Miparent Holdings Limited](/group/13831) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAGE, Pauline | director | 6 Jun 2023 |  |
| SAGE, Adam David | director | 3 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Lynne Toone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Daniel James Toone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Dec 2019 |
| Angela Williamson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Dec 2019 |
| Michild Midco Limited | ownership-of-shares-75-to-100-percent | 2 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£167,690 | £7,799 | 19 |
| 31 Mar 2023 | -£171,127 | £13,134 | 15 |
| 31 Mar 2022 | -£159,256 | £5,859 | 10 |
| 31 Mar 2021 | -£131,954 | £4,908 | 14 |
| 31 Mar 2020 | -£68,736 | - | 16 |
| 30 Sep 2018 | £76,351 | £67,890 | 15 |
| 30 Sep 2017 | £41,973 | £56,021 | 15 |
| 30 Sep 2016 | £34,431 | £48,388 | - |



## Owned by

Sunbeams Atherton Ltd → [Michild Midco Limited](/company/11911182) → [Miparent Holdings Limited](/company/13809752)




## Directors' other companies

- [SAGE, Adam David](/person/7585205) - director at [Michild Propco Limited](/company/12166897)
- [SAGE, Adam David](/person/7585205) - director at [Smart Start Oldham Limited](/company/12302696)
- [SAGE, Adam David](/person/7585205) - director at [Network Nurseries Limited](/company/02386673)
- [SAGE, Adam David](/person/7585205) - director at [Rosebuds Childcare Limited](/company/05217107)
- [SAGE, Adam David](/person/7585205) - director at [Michild Blackpool Limited](/company/12901550)
- [SAGE, Adam David](/person/7585205) - director at [Michild Midco Limited](/company/11911182)
- [SAGE, Pauline](/person/7585206) - director at [Smart Start Oldham Limited](/company/12302696)
- [SAGE, Pauline](/person/7585206) - director at [Network Nurseries Limited](/company/02386673)
- [SAGE, Pauline](/person/7585206) - director at [Rosebuds Childcare Limited](/company/05217107)
- [SAGE, Pauline](/person/7585206) - director at [Michild Blackpool Limited](/company/12901550)



## Registered address

601 companies are registered at this address - likely a registration agent.