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Governance Register
Private limited company · No. SC409704 · Livingston

Overview

Victoria Park Kindergarten Ltd's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Victoria Park Kindergarten Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Michael WilliamsonDirector2026
3m
Clare Elizabeth WilsonDirector2022
4y
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 17 July 2026Michael Williamson appointed directorCompanies House officer data
  • 31 March 2026Confirmation statement made up to this dateCompanies House company file
  • 19 December 2025Christopher James Coxhead left as directorCompanies House officer data
  • 30 June 2025Accounts made up to this dateCompanies House company file
  • 31 January 2025Christopher James Coxhead appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Christopher James CoxheadDirector31 January 202519 December 2025
David JenkinsDirector8 May 202324 October 2023
Peter HumeDirector3 August 201526 October 2022
Robert BurnsDirector3 August 201526 October 2022
Brian MachaffieDirector25 April 20123 August 2015
Gillian MachaffieDirector19 October 20113 August 2015

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
2.1y
median 2.1y
Longest tenure
4y
since 2022
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 178Finance 18Health and social care 14Property 10Professional services 2Business services 1

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.

Network

Network

iThe large node is Victoria Park Kindergarten Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1mOct 2022Mar 2022Mar 2021Mar 2020Mar 2019Mar 2018Mar 2017£650.03k£981.50k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
25 October 2022Short period: 7 monthsFRS102Not reportedNot reported£650.03kNot reported£981.50k45
31 March 2022FRS102Not reportedNot reported£485.82kNot reported£751.44k46
31 March 2021FRS102Not reportedNot reported£166.53kNot reported£435.69k40
31 March 2020FRS102Not reportedNot reported£64.40kNot reported£58.86kNot reported
31 March 2019FRS102Not reported£165.77k£71.12kNot reported£41.37kNot reported
31 March 2018FRS102Not reportedNot reported£51.08kNot reported£12.02kNot reported
31 March 2017FRS102Not reportedNot reported£25.16kNot reported£41.34kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 30 June 2025, but the newest year we hold is 25 October 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
31 March 2026
Next confirmation statement due
14 April 2027 Not yet due
Charges (secured loans)
4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC409704
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 October 2011
Registered office
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
Nature of business (SIC)
  • 85100 Pre-primary education
Group companies
98 in this ownership group See the group structure →
Latest accounts
30 June 2025 (audit exemption subsidiary)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
31 March 2026
Next confirmation statement due
14 April 2027 Not yet due
Charges (secured loans)
4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

120iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 120 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 119 other companies. 120 of the 120 are active.Show all 119 →

Same sector and place

19iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

19 other active companies have the same main business code (85100 Pre-primary education) and a registered office in the EH54 postcode district.

Showing 6 of 19Show all 19 →

Recent news and events

From the public record

  • 17 July 2026Michael Williamson appointed directorCompanies House officer data
  • 31 March 2026Confirmation statement made up to this dateCompanies House company file
  • 19 December 2025Christopher James Coxhead left as directorCompanies House officer data
  • 30 June 2025Accounts made up to this dateCompanies House company file
  • 31 January 2025Christopher James Coxhead appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

98 companies
98companies in the group
-levels deep
-dissolved or closed
-overseas
Bright Stars Nursery Group Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
P & R Letting (Ayrshire) LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
2 October 2016Current
Mr Peter HumePerson · United Kingdom
  • Owns 25 to 50% of the shares
2 October 20162 October 2016
Mr Robert BurnsPerson · British
  • Owns 25 to 50% of the shares
2 October 20162 October 2016

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.