Just Childcare Limited
Company 05095704 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Richard Henry Smith Director · appointed 2022
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Richard Henry Smith Director · appointed 2022
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
Left in the last 12 months
- Michelle Heather Kendall-Mcguire Director · appointed 2024 · resigned 2025
- Richard James Elton Director · appointed 2025 · resigned 2026
- Samantha Jane Rhodes Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Playplus Kindergarten Limited 4 shared directors
- Kiddy Factory Limited 4 shared directors
- Progress House DAY Nursery Limited 4 shared directors
- Scotts Wood Private DAY Nursery Limited 4 shared directors
- Sole Intentions Limited 4 shared directors
- First Class Child Care Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05095704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Just Childcare Consultancy Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 34 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park Wood DAY Nurseries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fccc Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Acorns in Adel Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ladybirds Private DAY Nursery Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cherubs Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kids Corner Nursery and PRE-School Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brambley Hedge Nursery Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Giggles of Lytham (DAY Nursery) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Buttons & Bows LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Little Manor DAY Nursery LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Marjorie Monk Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ALL About Children Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Woodlands Park DAY Nursery Limited
75-100% shares, 75-100% voting · notified 2016-11-11 - Playdays Daycare Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Abbeywood Tots DAY Nursery LTD
75-100% shares, 75-100% voting · notified 2018-05-03 - Magellan Holdings Limited
75-100% shares, 75-100% voting · notified 2018-09-07 - Little Acorns (South West) Limited
75-100% shares, 75-100% voting · notified 2018-12-03 - 100 Acre Wood Limited
75-100% shares, 75-100% voting · notified 2018-12-03 - Kiddy Factory Rentals Limited
75-100% shares, 75-100% voting · notified 2019-02-14 - Kiddy Factory Limited
75-100% shares, 75-100% voting · notified 2019-02-14 - Funcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Small World DAY Nursery Limited
75-100% shares, 75-100% voting · notified 2019-08-13 - Jwdw Limited
75-100% shares, 75-100% voting · notified 2019-08-13 - Wirral Nurseries Limited
75-100% shares, 75-100% voting · notified 2019-09-03 - Safehands DAY Nursery Limited
75-100% shares, 75-100% voting · notified 2019-11-05 - The Village DAY Nursery Limited
75-100% shares, 75-100% voting · notified 2021-04-01 - Pebbles Nursery LTD.
25-50% shares, 25-50% voting · notified 2021-04-30 - Cetrolinear Limited
75-100% shares, 75-100% voting · notified 2021-04-30 - The Chestnuts DAY Nursery Limited
75-100% shares, 75-100% voting · notified 2021-09-06 - Footprints (Atherton) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Little Darlings DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - Comparenurseries.COM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Nature Trail Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Little Faces Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05
Officers (13)
- Matthew Richard Yarker Edgar Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Kirsty Joanna Jackson Director · appointed 2026
- Richard Henry Smith Director · appointed 2022
- Richard Henry Smith Secretary · appointed 2022
Show 8 former officers
- Richard James Elton Director · appointed 2025 · resigned 2026
- Michelle Heather Kendall-Mcguire Director · appointed 2024 · resigned 2025
- Samantha Jane Rhodes Director · appointed 2022 · resigned 2026
- Richard Henry Smith Secretary · appointed 2021 · resigned 2021
- Elizabeth Mary Ellen Carroll Director · appointed 2019 · resigned 2024
- Jacqueline Ann Johnson Director · appointed 2005 · resigned 2022
- David William Johnson Secretary · appointed 2004 · resigned 2022
- Sheila Johnson Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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