logo
explain how to read the page

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 88
  • 1
    Moir, John Pirie
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Hutchinson, Benjamin Warrington, Professor
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Robinson, Julie Linda
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2008-08-19
    OF - Director → CIF 0
  • 4
    Crampton, Desmond
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2011-01-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 5
    Johnson, James
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Millwater, Dennis Curtis
    Born in March 1934
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Eley, Sarah
    Born in June 1943
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Doran, Mathew Gerald
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Doran, Mathew
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Buras Rees, Stefa
    Born in August 1963
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Glynn Williams, Celia
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    Hammond, Mark
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Linington, Alice Joanne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-09-04 ~ 2008-05-19
    OF - Director → CIF 0
  • 13
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2013-09-26 ~ 2017-07-25
    OF - Director → CIF 0
  • 14
    Westcott, Ceri Harrington
    Individual (1 offspring)
    Officer
    (before 1992-11-17) ~ 1996-06-17
    OF - Secretary → CIF 0
  • 15
    Lucas, Anthony Patrice
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2016-07-01
    OF - Director → CIF 0
    2017-07-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 16
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2001-02-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Redman, Lorna Alexia
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 18
    Williams, Jo Taylor
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Beckett, Tanya Jane
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 20
    George, Alan Robert
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Marmet, Samantha
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Ledger, Jane Anne
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-11-17) ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Holland, Jennifer Ann
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Cohen, Jonathan
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Dillon Hatcher, Imogen Melissa
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 26
    Roberts, Peter John Martin
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 27
    Irwin, Rupert Walter Montague
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-17) ~ 1993-06-21
    OF - Director → CIF 0
  • 28
    James, Henry
    Born in February 1988
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2020-06-11
    OF - Director → CIF 0
  • 29
    Doe, Angela Margaret
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 30
    Northbourne, Marie-sygne, The Rt Hon The Lady
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-17) ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Seydoux, Pierre Julian
    Born in August 1981
    Individual (15 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 32
    Greengrass, Colin William
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-18) ~ 1993-07-31
    OF - Director → CIF 0
  • 33
    Moy, Andrew Dennis
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 34
    Pickett, Thomas Raymond
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1996-08-31 ~ 2005-07-09
    OF - Director → CIF 0
    Pickett, Thomas Raymond
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 35
    Johns, Anna Louise
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2017-12-04
    OF - Director → CIF 0
  • 36
    Stewart, Hannah
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 37
    Keir, Mark Robert Lindsay
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2024-07-17
    OF - Director → CIF 0
  • 38
    Loomis, Stephanie Reed
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2022-09-13
    OF - Director → CIF 0
  • 39
    Mcdonald, Richard
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 40
    Leishman, Amy Gillian, Dr
    Born in June 1966
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2005-07-10
    OF - Director → CIF 0
  • 41
    Crathorne, Ralph
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 42
    Mulhern, Robin George
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 2008-06-13
    OF - Director → CIF 0
  • 43
    Spencer, Anne Marion
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2014-07-04
    OF - Director → CIF 0
  • 44
    Gould, Alistair Thomas Frederick
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2006-09-04 ~ 2011-03-01
    OF - Director → CIF 0
  • 45
    Phillips, Anthony Charles Julian, The Revd Canon Dr
    Born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-08-31
    OF - Director → CIF 0
  • 46
    Willett, Polly
    Born in February 1969
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 47
    Wood, Julie Patricia
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 48
    Williamson, Mary
    Born in March 1952
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2018-08-14
    OF - Director → CIF 0
  • 49
    Sturt, Richard Harry Brooke
    Born in November 1939
    Individual (23 offsprings)
    Officer
    1993-11-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 50
    Raja, Tushar Keshavlal Jivraj
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1995-06-19 ~ 1999-06-07
    OF - Director → CIF 0
  • 51
    Barter, Suzanne Melissa
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2026-03-26
    OF - Director → CIF 0
  • 52
    Bauman, Eric
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Northbourne, Christopher George Walter, The Rt Hon The Lord
    Born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1992-11-17) ~ 1999-02-01
    OF - Director → CIF 0
  • 54
    Lewis, Nicholas Charles
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 55
    Wright, Therese Marie-claire
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-06-21
    OF - Director → CIF 0
  • 56
    Reynolds, Paul
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 57
    Jackson, Gemma Kirstine
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 58
    Outram, James Wynn
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2018-05-25
    OF - Director → CIF 0
  • 59
    Glynn-williams, Louis
    Born in January 1996
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 60
    Wilkes, Giles Peter
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ 2010-11-25
    OF - Director → CIF 0
  • 61
    Fuller, Claire, Dr
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 62
    Whittaker, John
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 63
    Tharp-skelton, Jo-anne
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 64
    Shepherd, Emily
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 65
    Jones, Rebecca Christina
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 66
    Poole, Fiona Jane
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    2005-09-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 67
    Cartwright, Rebecca
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 68
    Wright, Michael, Professor
    Born in May 1949
    Individual (31 offsprings)
    Officer
    2009-08-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 69
    Nairac, Marian Jane
    Born in November 1965
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2024-09-12
    OF - Director → CIF 0
  • 70
    Wilkinson, Keith Howard, The Reverend Canon
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1996-08-31 ~ 2007-11-19
    OF - Director → CIF 0
  • 71
    Emery, Jessica Pamela
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 72
    Quin, John Barrington
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-08-31
    OF - Director → CIF 0
  • 73
    Tozer, Christina
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-09-04 ~ 2009-12-12
    OF - Director → CIF 0
  • 74
    Aylward, Millicent
    Born in February 1993
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2024-11-28
    OF - Director → CIF 0
  • 75
    Knight, Anthony Richard Hastings
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2006-09-04 ~ 2009-12-12
    OF - Director → CIF 0
  • 76
    Merson, James Richard
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2010-02-22
    OF - Director → CIF 0
  • 77
    Lawton, John Alistair
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1992-11-17) ~ 1999-10-01
    OF - Director → CIF 0
  • 78
    Lead, Shirley Jane
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 79
    Bird, James
    Born in May 1939
    Individual (17 offsprings)
    Officer
    (before 1992-11-17) ~ 2006-05-22
    OF - Director → CIF 0
  • 80
    Mc Carthy, Rosalind
    Born in April 1943
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 81
    Edmonds, Pamela Lucy Malpas
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-11-17) ~ 1994-10-24
    OF - Director → CIF 0
  • 82
    Cohn-sherbok, Lavinia Charlotte
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-06-21
    OF - Director → CIF 0
  • 83
    Hendy, Emily Lysbeth Victoria
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2022-09-22 ~ 2025-09-01
    OF - Director → CIF 0
  • 84
    Hamilton, Timothy
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2006-04-30
    OF - Director → CIF 0
    2007-11-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 85
    Warren, Anthony Charles
    Born in October 1941
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2005-02-18
    OF - Director → CIF 0
  • 86
    Russell, David John
    Individual (2 offsprings)
    Officer
    2005-07-10 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 87
    Townsend, John Alfred
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 88
    Hammond, John Martin
    Born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1991-11-18) ~ 1994-03-07
    OF - Director → CIF 0
parent relation
Company in focus

NORTHBOURNE PARK SCHOOL LIMITED

Period: 1980-04-10 ~ now
Company number: 01490100
Registered name
NORTHBOURNE PARK SCHOOL LIMITED - now
Standard Industrial Classification
85200 - Primary Education
Brief company account
Average Number of Employees
602022-09-01 ~ 2023-08-31
592021-09-01 ~ 2022-08-31
Property, Plant & Equipment
418,432 GBP2023-08-31
485,713 GBP2022-08-31
Fixed Assets
418,432 GBP2023-08-31
485,713 GBP2022-08-31
Total Inventories
46,961 GBP2023-08-31
33,142 GBP2022-08-31
Debtors
414,624 GBP2023-08-31
410,772 GBP2022-08-31
Cash at bank and in hand
1,286,502 GBP2023-08-31
1,218,405 GBP2022-09-01
1,258,717 GBP2022-08-31
Current Assets
1,748,087 GBP2023-08-31
1,702,631 GBP2022-08-31
Net Current Assets/Liabilities
663,269 GBP2023-08-31
582,571 GBP2022-08-31
Net Assets/Liabilities
1,081,701 GBP2023-08-31
1,068,284 GBP2022-08-31
Equity
1,081,701 GBP2023-08-31
1,068,284 GBP2022-08-31
Wages/Salaries
1,594,803 GBP2022-09-01 ~ 2023-08-31
1,485,663 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
130,547 GBP2022-09-01 ~ 2023-08-31
126,357 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,919,228 GBP2022-09-01 ~ 2023-08-31
1,800,386 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,125 GBP2023-08-31
19,985 GBP2022-08-31
Furniture and fittings
139,497 GBP2023-08-31
138,597 GBP2022-08-31
Computers
183,067 GBP2023-08-31
181,418 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,692,953 GBP2023-08-31
1,676,203 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,019 GBP2023-08-31
13,438 GBP2022-08-31
Furniture and fittings
116,056 GBP2023-08-31
108,008 GBP2022-08-31
Computers
181,349 GBP2023-08-31
160,756 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,274,521 GBP2023-08-31
1,190,490 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,581 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
8,048 GBP2022-09-01 ~ 2023-08-31
Computers
20,593 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,031 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
8,106 GBP2023-08-31
6,547 GBP2022-08-31
Furniture and fittings
23,441 GBP2023-08-31
30,589 GBP2022-08-31
Computers
1,718 GBP2023-08-31
20,662 GBP2022-08-31
Finished Goods/Goods for Resale
46,961 GBP2023-08-31
33,142 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
360,537 GBP2023-08-31
358,278 GBP2022-08-31
Other Debtors
Current
36 GBP2023-08-31
551 GBP2022-08-31
Prepayments/Accrued Income
Current
54,051 GBP2023-08-31
51,943 GBP2022-08-31
Trade Creditors/Trade Payables
Current
47,172 GBP2023-08-31
45,206 GBP2022-08-31
Other Taxation & Social Security Payable
Current
31,566 GBP2023-08-31
12,647 GBP2022-08-31
Other Creditors
Current
166,959 GBP2023-08-31
198,945 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
839,121 GBP2023-08-31
863,262 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,917 GBP2023-08-31
204,917 GBP2022-08-31
Between one and five year
320,757 GBP2023-08-31
327,840 GBP2022-08-31
More than five year
3,748,500 GBP2023-08-31
3,825,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,274,174 GBP2023-08-31
4,357,757 GBP2022-08-31

Related profiles found in government register
  • NORTHBOURNE PARK SCHOOL LIMITED
    Info
    Registered number 01490100
    Betteshanger House, Betteshanger, Deal, Kent CT14 0NW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-04-10 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • NORTHBOURNE PARK SCHOOL LIMITED
    S
    Registered number 01490100
    Northbourne Park School, Straight Mile, Betteshanger, Deal, Kent, United Kingdom, CT14 0NW
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHBOURNE PARK ENTERPRISES LIMITED
    16720672
    Northbourne Park School Straight Mile, Betteshanger, Deal, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.