The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Lindsay, Mark Alexander
Chief Executive Office born in November 1958Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Lindsay, Mark Alexander
Managing DirectorIndividual (3 offsprings)Officer 2008-06-02 ~ nowOF - Secretary → CIF 0Mr Mark Alexander Lindsay
Born in November 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Lindsay-cornish, Hannah Maiko Takahashi
Deputy Ceo born in June 1989Individual (2 offsprings)Officer 2017-09-08 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Lindsay, Paul Cyril
Chairman Of The Board born in October 1927Individual (1 offspring)Officer ~ 2019-12-04OF - Director → CIF 0Mr Paul Cyril Lindsay
Born in October 1927Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-10-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Lindsay, Diana Anne
Director born in September 1922IndividualOfficer ~ 2020-09-22OF - Director → CIF 0Lindsay, Diana Anne
IndividualOfficer ~ 2008-06-02OF - Secretary → CIF 0 - 3
Graver, Brian Derek
School Principal born in December 1931IndividualOfficer ~ 1998-05-06OF - Director → CIF 0
Company in focus
ST GILES SCHOOLS OF LANGUAGES LIMITED
Previous name
ST. GILES. SCHOOL OF LANGUAGES LIMITED - 1979-12-31
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
2322023-01-01 ~ 2023-12-31
1212022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,203,237 GBP2023-12-31
7,456,748 GBP2022-12-31
Fixed Assets - Investments
650,658 GBP2023-12-31
650,658 GBP2022-12-31
Fixed Assets
8,853,895 GBP2023-12-31
8,107,406 GBP2022-12-31
Total Inventories
68,989 GBP2023-12-31
84,628 GBP2022-12-31
Debtors
Current
1,627,374 GBP2023-12-31
1,459,878 GBP2022-12-31
Cash at bank and in hand
2,015,317 GBP2023-12-31
2,473,541 GBP2022-12-31
Current Assets
3,711,680 GBP2023-12-31
4,018,047 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,915,681 GBP2023-12-31
-3,051,429 GBP2022-12-31
Net Current Assets/Liabilities
-204,001 GBP2023-12-31
966,618 GBP2022-12-31
Total Assets Less Current Liabilities
8,649,894 GBP2023-12-31
9,074,024 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,079,531 GBP2023-12-31
-1,742,630 GBP2022-12-31
Net Assets/Liabilities
7,563,846 GBP2023-12-31
7,331,394 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Retained earnings (accumulated losses)
7,560,846 GBP2023-12-31
7,328,394 GBP2022-12-31
6,084,008 GBP2022-01-01
Profit/Loss
632,452 GBP2023-01-01 ~ 2023-12-31
1,244,386 GBP2022-01-01 ~ 2022-12-31
Equity
7,563,846 GBP2023-12-31
7,331,394 GBP2022-12-31
6,087,008 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
632,452 GBP2023-01-01 ~ 2023-12-31
1,244,386 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,380,664 GBP2023-12-31
9,443,541 GBP2022-12-31
Plant and equipment
1,043,724 GBP2023-12-31
989,355 GBP2022-12-31
Furniture and fittings
3,202,412 GBP2023-12-31
3,148,182 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,674,975 GBP2023-12-31
13,629,253 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
957,473 GBP2022-12-31
Furniture and fittings
2,960,524 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,172,505 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,239 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
82,645 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
303,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
979,712 GBP2023-12-31
Furniture and fittings
3,039,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,471,738 GBP2023-12-31
Property, Plant & Equipment
Buildings
7,976,196 GBP2023-12-31
7,237,208 GBP2022-12-31
Plant and equipment
64,012 GBP2023-12-31
31,882 GBP2022-12-31
Furniture and fittings
163,029 GBP2023-12-31
187,658 GBP2022-12-31
Finished Goods/Goods for Resale
68,989 GBP2023-12-31
84,628 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
609,971 GBP2023-12-31
456,110 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
534,378 GBP2023-12-31
885,828 GBP2022-12-31
Other Debtors
Current
145 GBP2023-12-31
2,604 GBP2022-12-31
Prepayments/Accrued Income
Current
482,880 GBP2023-12-31
100,829 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
14,507 GBP2022-12-31
Bank Borrowings
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
791,332 GBP2023-12-31
449,199 GBP2022-12-31
Corporation Tax Payable
Current
225,595 GBP2023-12-31
26,633 GBP2022-12-31
Taxation/Social Security Payable
Current
90,652 GBP2023-12-31
59,336 GBP2022-12-31
Other Creditors
Current
18,435 GBP2023-12-31
100,766 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,589,667 GBP2023-12-31
2,215,495 GBP2022-12-31
Creditors
Current
3,915,681 GBP2023-12-31
3,051,429 GBP2022-12-31
Bank Borrowings
Non-current
1,079,531 GBP2023-12-31
1,742,630 GBP2022-12-31
Current, Amounts falling due within one year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current, Between one and two years
200,000 GBP2023-12-31
400,000 GBP2022-12-31
Non-current, Between two and five year
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Total Borrowings
1,279,531 GBP2023-12-31
1,942,630 GBP2022-12-31
Net Deferred Tax Liability/Asset
-6,517 GBP2023-12-31
14,507 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,024 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,736 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,635 GBP2023-12-31
175,455 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,635 GBP2023-12-31
175,455 GBP2022-12-31
Related profiles found in government register
ST GILES SCHOOLS OF LANGUAGES LIMITED
InfoST. GILES. SCHOOL OF LANGUAGES LIMITED - 1979-12-31Registered number 00596651
154 Southampton Row, London WC1B 5JXPrivate Limited Company incorporated on 1958-01-07 (67 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-04-06CIF 0ST GILES SCHOOLS OF LANGUAGES LIMITED
SRegistered number 00596651154, Southampton Row, London, England, WC1B 5JXPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- THE NEW SCHOOL OF ENGLISH (1994) LIMITED - 2001-05-02MISTY MAROON LIMITED - 1994-09-12154 Southampton Row, London, EnglandActive Corporate (3 parents)Equity (Company account)-531,246 GBP2023-12-31Person with significant control 2017-06-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.