Company · Newquay
Polka DOT Childcare Limited
Child day-care activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Faye O'Rourke 2023-2026 View profile
- Sian Elizabeth Douglas 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Child day-care activities
- Incorporated
- 21/10/2022
- Registered office
- Newquay
- Previous names
- Polka DOT Giraffe Childcare Limited (until 10/02/2023)
Ownership
Owned by (2) 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.
- Happy Days DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 - Millar Group Holdings Limited ceased 2026-06-02
25-50% shares, 25-50% voting · notified 2023-08-04
Group
- Polka DOT Childcare Limited
is controlled by Happy Days DAY Nurseries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 · source: Companies House PSC register - Happy Days DAY Nurseries Limited
is controlled by Happy Days Consultancy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register - Happy Days Consultancy Limited
is controlled by H. Days Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 · source: Companies House PSC register - H. Days Holdings Limited
is controlled by Pittshanger Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 · source: Companies House PSC register - Pittshanger Bidco Limited
is controlled by Pittshanger Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 · source: Companies House PSC register - Pittshanger Holdco LTD
is controlled by Ahmed Hassan Hamdani
Evidence
active significant influence · notified 2022-03-17 · source: Companies House PSC register
Ultimately controlled by Ahmed Hassan Hamdani.
21 other companies in this group
- Toddletown Nursery and Daycare (Eastleigh) LTD
- Junior Childcare Limited
- Zetland Director Services Limited
- Zetland Investment Commitment LLP
- 16055025
- Zetland Capital LTD
- H. Days Holdings Limited
- Portobello PUB Company Limited
- Zetland Capital Partners LLP
- Happy Days South West Limited
- Karalius Limited
- Zetland APS Limited
- Happy Days Consultancy Limited
- Pittshanger Bidco Limited
- Zetland GP Holdings Limited
- Zirconia Scotland GP Limited
- Zetland Investments LTD
- Portobello Starboard Limited
- Happy Days DAY Nurseries Limited
- Pittshanger Holdco LTD
- Darwin & Wallace Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £533,142
- Total assets
- £553,192
- Cash
- £393,521
- Employees
- 60
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- Kevin William Higgs Director · appointed 2026
- Marcia Maureen Viccars Director · appointed 2026
- Toni Kilby Director · appointed 2026
- Mark Ronald Sydney Beadle Director · appointed 2026
- Kim Herbert Director · appointed 2026
- Fiona Tina Blackwell Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Kevin William Higgs Director · appointed 2026
- Marcia Maureen Viccars Director · appointed 2026
- Toni Kilby Director · appointed 2026
- Mark Ronald Sydney Beadle Director · appointed 2026
- Kim Herbert Director · appointed 2026
- Fiona Tina Blackwell Director · appointed 2026
Left in the last 12 months
- Sian Elizabeth Douglas Director · appointed 2022 · resigned 2026
- Faye O'Rourke Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14433878
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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