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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Warren, Jennifer, Person
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2025-11-07
    OF - Director → CIF 0
    Warren, Jennifer, Person
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2025-11-07
    OF - Secretary → CIF 0
    Person Jennifer Warren
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Wayne Neil
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2025-11-07
    OF - Director → CIF 0
    Wayne Neil Warren
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Doreen Audrey
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-12) ~ 2000-03-22
    OF - Director → CIF 0
    Smith, Doreen Audrey
    Individual (1 offspring)
    Officer
    (before 1990-12-12) ~ 2000-03-22
    OF - Secretary → CIF 0
  • 4
    White, Gary, Mr.
    Born in March 1963
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 5
    Smith, Derrick Parker
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-12) ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    Flynn, Laura Clare
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Sarah Catherine
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 8
    EMPOWERED EDUCATION LTD
    16522771
    58, Pebblemoor, Edlesborough, Dunstable, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADLETT PREPARATORY SCHOOL LIMITED

Period: 1973-03-08 ~ now
Company number: 01100508
Registered name
RADLETT PREPARATORY SCHOOL LIMITED - now
Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
118,715 GBP2025-08-31
133,608 GBP2024-08-31
Debtors
1,140,784 GBP2025-08-31
79,089 GBP2024-08-31
Cash at bank and in hand
677,710 GBP2025-08-31
1,071,429 GBP2024-08-31
Current Assets
1,834,994 GBP2025-08-31
1,167,018 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-701,592 GBP2024-08-31
Net Current Assets/Liabilities
58,774 GBP2025-08-31
465,426 GBP2024-08-31
Total Assets Less Current Liabilities
177,489 GBP2025-08-31
599,034 GBP2024-08-31
Net Assets/Liabilities
150,557 GBP2025-08-31
568,467 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
150,457 GBP2025-08-31
568,367 GBP2024-08-31
568,220 GBP2023-08-31
Equity
150,557 GBP2025-08-31
568,467 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-167,910 GBP2024-09-01 ~ 2025-08-31
120,147 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-167,910 GBP2024-09-01 ~ 2025-08-31
120,147 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-250,000 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
562024-09-01 ~ 2025-08-31
582023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,500 GBP2024-08-31
Plant and equipment
55,854 GBP2025-08-31
53,785 GBP2024-08-31
Furniture and fittings
268,965 GBP2025-08-31
263,622 GBP2024-08-31
Computers
115,787 GBP2025-08-31
103,009 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
450,106 GBP2025-08-31
429,916 GBP2024-08-31
Owned/Freehold, Land and buildings
9,500 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,500 GBP2024-08-31
Plant and equipment
28,852 GBP2025-08-31
20,340 GBP2024-08-31
Furniture and fittings
217,126 GBP2025-08-31
200,747 GBP2024-08-31
Computers
75,913 GBP2025-08-31
65,721 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,391 GBP2025-08-31
296,308 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
8,512 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
16,379 GBP2024-09-01 ~ 2025-08-31
Computers
10,192 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,083 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-08-31
0 GBP2024-08-31
Plant and equipment
27,002 GBP2025-08-31
33,445 GBP2024-08-31
Furniture and fittings
51,839 GBP2025-08-31
62,875 GBP2024-08-31
Computers
39,874 GBP2025-08-31
37,288 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,045,127 GBP2025-08-31
40,807 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
18,124 GBP2025-08-31
0 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
77,533 GBP2025-08-31
Current, Amounts falling due within one year
38,282 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,140,784 GBP2025-08-31
Current, Amounts falling due within one year
79,089 GBP2024-08-31
Trade Creditors/Trade Payables
Current
71,886 GBP2025-08-31
0 GBP2024-08-31
Corporation Tax Payable
Current
0 GBP2025-08-31
31,307 GBP2024-08-31
Other Taxation & Social Security Payable
Current
268,801 GBP2025-08-31
53,314 GBP2024-08-31
Other Creditors
Current
1,435,533 GBP2025-08-31
616,971 GBP2024-08-31
Creditors
Current
1,776,220 GBP2025-08-31
701,592 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
950,640 GBP2025-08-31
237,660 GBP2024-08-31
  • RADLETT PREPARATORY SCHOOL LIMITED
    Info
    Registered number 01100508
    C/o Saffery St Johns Court, Easton Street, High Wycombe HP11 1JX
    PRIVATE LIMITED COMPANY incorporated on 1973-03-08 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.