Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Crestmark Facilities Management Limited
- Incorporated
- 12 April 2012 (14 years)
- Previously known as
- Tots Day Nursery Ltd (until 16 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Old Manor Farmhouse 76 Station RoadBow BrickhillMilton KeynesMK17 9JT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2017
British
Born November 1977
Officer history (4 former)
14 July 2023
24 December 2021
10 April 2020
12 May 2017
12 May 2017
12 May 2017
Resigned Stanbrook, Colin Michael as Director
12 May 2017
Resigned Stanbrook, Linda Mary as Director
12 April 2012
Appointed Stanbrook, Colin Michael as Director
12 April 2012
Appointed Stanbrook, Linda Mary as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05572017
Corporate entity · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04028797
Former controllers (3)
15 March 2026
Ceased Xadus Holdings Limited — Owns 75–100% of shares
13 May 2017
Ceased Linda Mary Stanbrook — Owns 25–50% of shares
13 May 2017
Ceased Colin Michael Stanbrook — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ashbourne Healthcare Limited Owns 50–75% of shares
Bloombridge Recruitment Limited Owns 75–100% of shares
Blue Oak Manufacturing Limited Owns 75–100% of shares
Crestmark Facilities Management Limited This company Has significant influence or control
Curantia Limited Owns 75–100% of shares
New Duston Pre-School Limited Owns 75–100% of shares
The Unlimited Child Ltd Owns 75–100% of shares
Lollipops Day Nursery Limited Owns 75–100% of shares
Xadus Consulting Limited Has significant influence or control
Xadus Investments Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Notification of a person with significant control | |||
| 26 April 2026 | Cessation of a person with significant control | |||
| 26 April 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Confirmation statement with updates | 19 March 2026 |
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