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 3
  • 1
    Malyon, David Howard
    Chartered Accountant born in December 1953
    Individual (32 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
    Malyon, David Howard
    Accountant
    Individual (32 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Terry, Wendy Jane
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Salisbury House, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Malyon, Geoffrey Edward
    Chartered Accountant born in May 1929
    Individual
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
    Malyon, Geoffrey Edward
    Company Secretary
    Individual
    Officer
    1994-09-28 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 2
    Hardy, Audrey
    Individual
    Officer
    ~ 1994-09-28
    OF - Secretary → CIF 0
  • 3
    Ferrari, Sheila
    School Principal born in September 1930
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    Ferrari, Sheila Dorothy, Mrs.
    School Proprietor born in September 1930
    Individual
    Officer
    2012-05-03 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Mr. David Howard Malyon
    Born in December 1953
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Guest, Hilary Ann Elizabeth
    Solicitor born in October 1941
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2019-11-21
    OF - Director → CIF 0
    Miss Hilary Ann Elizabeth Guest
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVON HOUSE SCHOOL LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Turnover/Revenue
3,283,500 GBP2022-09-01 ~ 2023-08-31
3,059,700 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-2,175 GBP2022-09-01 ~ 2023-08-31
-9,625 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
3,285,675 GBP2022-09-01 ~ 2023-08-31
3,069,325 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
2,749,441 GBP2022-09-01 ~ 2023-08-31
2,567,309 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
536,234 GBP2022-09-01 ~ 2023-08-31
502,112 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
170 GBP2022-09-01 ~ 2023-08-31
8 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
153,418 GBP2022-09-01 ~ 2023-08-31
135,598 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
382,986 GBP2022-09-01 ~ 2023-08-31
366,522 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-46,694 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
429,680 GBP2022-09-01 ~ 2023-08-31
366,522 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-198,320 GBP2022-09-01 ~ 2023-08-31
366,522 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
6,871,776 GBP2023-08-31
6,989,244 GBP2022-08-31
Fixed Assets - Investments
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Fixed Assets
6,873,776 GBP2023-08-31
6,991,244 GBP2022-08-31
Total Inventories
23,800 GBP2023-08-31
21,625 GBP2022-08-31
Debtors
488,097 GBP2023-08-31
539,542 GBP2022-08-31
Cash at bank and in hand
2,256 GBP2023-08-31
21,231 GBP2022-08-31
Current Assets
514,153 GBP2023-08-31
582,398 GBP2022-08-31
Creditors
Current
740,366 GBP2023-08-31
659,057 GBP2022-08-31
Net Current Assets/Liabilities
-226,213 GBP2023-08-31
-76,659 GBP2022-08-31
Total Assets Less Current Liabilities
6,647,563 GBP2023-08-31
6,914,585 GBP2022-08-31
Creditors
Non-current
-2,677,248 GBP2023-08-31
-2,668,756 GBP2022-08-31
Net Assets/Liabilities
3,667,706 GBP2023-08-31
3,896,526 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Share premium
515,000 GBP2023-08-31
515,000 GBP2022-08-31
515,000 GBP2021-08-31
Retained earnings (accumulated losses)
1,941,270 GBP2023-08-31
1,542,090 GBP2022-08-31
1,175,568 GBP2021-08-31
Equity
3,667,706 GBP2023-08-31
3,896,526 GBP2022-08-31
3,530,004 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
429,680 GBP2022-09-01 ~ 2023-08-31
366,522 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-30,500 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-30,500 GBP2022-09-01 ~ 2023-08-31
Bank Overdrafts
-391,146 GBP2023-08-31
-370,566 GBP2022-08-31
-240,872 GBP2021-08-31
Wages/Salaries
1,838,350 GBP2022-09-01 ~ 2023-08-31
1,705,783 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
152,070 GBP2022-09-01 ~ 2023-08-31
142,647 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,396 GBP2022-09-01 ~ 2023-08-31
60,822 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,045,816 GBP2022-09-01 ~ 2023-08-31
1,909,252 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
562022-09-01 ~ 2023-08-31
702021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,663 GBP2022-09-01 ~ 2023-08-31
7,157 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,811,813 GBP2023-08-31
4,396,752 GBP2022-08-31
Improvements to leasehold property
2,528,079 GBP2022-08-31
Furniture and fittings
307,799 GBP2023-08-31
305,586 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
7,119,612 GBP2023-08-31
7,230,417 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-628,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-628,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
247,836 GBP2023-08-31
241,173 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,836 GBP2023-08-31
241,173 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,663 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,663 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
6,811,813 GBP2023-08-31
4,396,752 GBP2022-08-31
Furniture and fittings
59,963 GBP2023-08-31
64,413 GBP2022-08-31
Improvements to leasehold property
2,528,079 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2022-08-31
Investments in Group Undertakings
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Merchandise
23,800 GBP2023-08-31
21,625 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
214,744 GBP2023-08-31
141,492 GBP2022-08-31
Other Debtors
Current
2,000 GBP2023-08-31
Prepayments
Current
218,600 GBP2023-08-31
337,537 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
435,344 GBP2023-08-31
479,029 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
391,146 GBP2023-08-31
370,566 GBP2022-08-31
Other Taxation & Social Security Payable
Current
164,880 GBP2023-08-31
139,257 GBP2022-08-31
Accrued Liabilities
Current
166,136 GBP2023-08-31
130,473 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
2,677,248 GBP2023-08-31
2,668,756 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
302,609 GBP2023-08-31
349,303 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
429,680 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • AVON HOUSE SCHOOL LIMITED
    Info
    Registered number 00802713
    Salisbury House, London EC2M 5SQ
    Private Limited Company incorporated on 1964-04-27 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • AVON HOUSE SCHOOL LIMITED
    S
    Registered number 00802713
    Salisbury House, London, United Kingdom, EC2M 5SQ
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Salisbury House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    192,908 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Salisbury House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,529 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.