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
    Piachaud, Mary Celia Colvin
    Teacher born in December 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Mary Celia Colvin Piachaud
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Halliday, Emily Louisa
    Teacher born in March 1972
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bracey, Gladys Mary
    Director born in July 1923
    Individual
    Officer
    ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Weaver, Michael Charles
    Chartered Accountant born in July 1939
    Individual
    Officer
    ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Andrew Bryan
    Chartered Patent Attorney born in May 1967
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Ali Khan, Adil, Dr
    Doctor Of Medicine born in January 1964
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Gallimore, Michael
    Solicitor born in March 1958
    Individual
    Officer
    2001-03-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Topping, Katherine
    Solicitor born in August 1966
    Individual
    Officer
    2009-09-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Hewitt, Anthony
    Accountant born in July 1955
    Individual
    Officer
    2010-11-26 ~ 2013-11-23
    OF - Director → CIF 0
  • 8
    Higgs, John Richard Garrett
    Retired born in September 1921
    Individual
    Officer
    1994-10-21 ~ 1995-05-04
    OF - Director → CIF 0
  • 9
    Butchinson, Michael Charles Ekins
    Doctor born in October 1941
    Individual
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 10
    Hutchinson, John Chester
    Pilot born in April 1938
    Individual
    Officer
    ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Edwards, Robin Douglass
    School Bursar
    Individual
    Officer
    2001-05-04 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 12
    Dempster, Amanda Christianne
    Teacher born in December 1973
    Individual
    Officer
    2020-09-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 13
    Chennells, William James
    Solicitor born in September 1938
    Individual
    Officer
    ~ 2001-11-07
    OF - Director → CIF 0
    Chennells, William James
    Individual
    Officer
    ~ 2001-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. HILDA'S SCHOOL (HARPENDEN) LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
3,719,009 GBP2024-08-31
3,807,228 GBP2023-08-31
Debtors
Current
309,475 GBP2024-08-31
339,160 GBP2023-08-31
Cash at bank and in hand
1,223,530 GBP2024-08-31
826,388 GBP2023-08-31
Current Assets
1,533,005 GBP2024-08-31
1,165,548 GBP2023-08-31
Creditors
Current
-1,014,019 GBP2024-08-31
-816,029 GBP2023-08-31
Net Current Assets/Liabilities
518,986 GBP2024-08-31
349,519 GBP2023-08-31
Total Assets Less Current Liabilities
4,237,995 GBP2024-08-31
4,156,747 GBP2023-08-31
Net Assets/Liabilities
3,770,227 GBP2024-08-31
3,793,642 GBP2023-08-31
Equity
Called up share capital
39 GBP2024-08-31
39 GBP2023-08-31
Revaluation reserve
1,521,439 GBP2024-08-31
1,521,439 GBP2023-08-31
Capital redemption reserve
61 GBP2024-08-31
61 GBP2023-08-31
Retained earnings (accumulated losses)
2,248,688 GBP2024-08-31
2,272,103 GBP2023-08-31
Equity
3,770,227 GBP2024-08-31
3,793,642 GBP2023-08-31
Average Number of Employees
482023-09-01 ~ 2024-08-31
462022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
4,762,498 GBP2024-08-31
4,760,083 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,043,489 GBP2024-08-31
952,855 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,634 GBP2023-09-01 ~ 2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
467,768 GBP2024-08-31
363,105 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2024-08-31

  • ST. HILDA'S SCHOOL (HARPENDEN) LIMITED
    Info
    Registered number 01313552
    Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage Hertfordshire SG1 2EF
    Private Limited Company incorporated on 1977-05-12 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.