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
Hassan, Aatif Naveed
Director born in April 1979Individual (156 offsprings)Officer
2020-02-07 ~ nowOF - director → CIF 0 - 2
Giffin, Michael William
Director born in October 1967Individual (112 offsprings)Officer 2024-03-01 ~ nowOF - director → CIF 0 - 3
HOUSE SCHOOLS GROUP
- nowHOUSE SCHOOLS LIMITED - 2001-05-17
4th Floor South, 14-16 Waterloo Place, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)7,556,247 GBP2021-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Rentoul, Anna Lucinda
Born in April 1972Individual (4 offsprings)Officer 2015-07-10 ~ 2020-02-07OF - director → CIF 0 - 2
Gerry, Hermione Mary
Head Teacher born in February 1938Individual (1 offspring)Officer ~ 2001-07-31OF - director → CIF 0 - 3
Rentoul, James Alexander
Director born in June 1952Individual (1 offspring)Officer 2001-07-31 ~ 2020-02-07OF - director → CIF 0 - 4
Eley, Piers David Christopher
Consultant born in May 1941IndividualOfficer ~ 2001-07-31OF - director → CIF 0Eley, Piers David Christopher
IndividualOfficer 1993-11-08 ~ 2001-07-31OF - secretary → CIF 0 - 5
Gerry, Andrew Elliott Howard
Solicitor born in March 1938IndividualOfficer ~ 2001-07-31OF - director → CIF 0 - 6
Taylor, Timothy John
IndividualOfficer ~ 1993-11-08OF - secretary → CIF 0 - 7
Pickles, Jonathan Andrew
Accountant born in May 1972IndividualOfficer 2020-02-07 ~ 2024-04-30OF - director → CIF 0 - 8
Eley, Sarah Cloudesley
Head Teacher born in June 1943IndividualOfficer ~ 2001-07-31OF - director → CIF 0 - 9
Rentoul, Charles Peter
Company Director born in December 1943IndividualOfficer 2001-07-31 ~ 2015-08-27OF - director → CIF 0 - 10
Rentoul, Tessa Caroline Anna
Company Director born in March 1959Individual (2 offsprings)Officer 2015-07-10 ~ 2020-02-07OF - director → CIF 0 - 11
Rentoul, Anthony Mervyn
Company Director born in April 1942Individual (7 offsprings)Officer 2001-07-31 ~ 2020-02-07OF - director → CIF 0Rentoul, Anthony Mervyn
Company DirectorIndividual (7 offsprings)Officer 2001-07-31 ~ 2020-02-07OF - secretary → CIF 0
Company in focus
PROSPECT HOUSE SCHOOL
Previous names
PROSPECT HOUSE LIMITED - 2001-08-08
SWELLHOMES LIMITED - 1990-01-31
Standard Industrial Classification
85200 - Primary Education
Brief company account
Turnover/Revenue
6,005,216 GBP2020-09-01 ~ 2021-08-31
5,558,943 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-3,088,554 GBP2020-09-01 ~ 2021-08-31
-3,263,522 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
2,924,795 GBP2020-09-01 ~ 2021-08-31
2,449,406 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-516,583 GBP2020-09-01 ~ 2021-08-31
-453,582 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
2,408,212 GBP2020-09-01 ~ 2021-08-31
1,995,824 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
433 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-1,037 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
2,408,212 GBP2020-09-01 ~ 2021-08-31
1,995,220 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
2,426,338 GBP2020-09-01 ~ 2021-08-31
1,820,121 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
2,163,015 GBP2020-09-01 ~ 2021-08-31
1,101,547 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
13,152,901 GBP2021-08-31
13,106,477 GBP2020-08-31
Debtors
2,062,728 GBP2021-08-31
1,839,039 GBP2020-08-31
Cash at bank and in hand
248,475 GBP2021-08-31
30,383 GBP2020-08-31
Current Assets
2,311,203 GBP2021-08-31
1,869,422 GBP2020-08-31
Net Current Assets/Liabilities
-2,019,948 GBP2021-08-31
-4,403,064 GBP2020-08-31
Total Assets Less Current Liabilities
11,132,953 GBP2021-08-31
8,703,413 GBP2020-08-31
Net Assets/Liabilities
10,026,358 GBP2021-08-31
7,863,343 GBP2020-08-31
Equity
Called up share capital
290,000 GBP2021-08-31
290,000 GBP2020-08-31
290,000 GBP2019-08-31
Revaluation reserve
3,291,530 GBP2021-08-31
3,554,853 GBP2020-08-31
4,273,427 GBP2019-08-31
Retained earnings (accumulated losses)
6,444,828 GBP2021-08-31
4,018,490 GBP2020-08-31
2,198,369 GBP2019-08-31
Equity
10,026,358 GBP2021-08-31
7,863,343 GBP2020-08-31
6,761,796 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,426,338 GBP2020-09-01 ~ 2021-08-31
1,820,121 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
90,956 GBP2020-09-01 ~ 2021-08-31
82,473 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
2,379,454 GBP2020-09-01 ~ 2021-08-31
2,489,623 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
224,888 GBP2020-09-01 ~ 2021-08-31
220,167 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
2,922,108 GBP2020-09-01 ~ 2021-08-31
3,047,544 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
642020-09-01 ~ 2021-08-31
662019-09-01 ~ 2020-08-31
Director Remuneration
3,595 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,202 GBP2020-09-01 ~ 2021-08-31
6,216 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
457,560 GBP2020-09-01 ~ 2021-08-31
379,092 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,418 GBP2021-08-31
6,216 GBP2020-08-31
Deferred Tax Liabilities
1,106,595 GBP2021-08-31
840,070 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,940,000 GBP2021-08-31
12,940,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,250,860 GBP2021-08-31
1,113,480 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
14,190,860 GBP2021-08-31
14,053,480 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,037,959 GBP2021-08-31
947,003 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,037,959 GBP2021-08-31
947,003 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
90,956 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,956 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
12,940,000 GBP2021-08-31
12,940,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
212,901 GBP2021-08-31
166,477 GBP2020-08-31
Trade Debtors/Trade Receivables
1,549,827 GBP2021-08-31
1,520,670 GBP2020-08-31
Amounts Owed By Related Parties
373,928 GBP2021-08-31
129,964 GBP2020-08-31
Other Debtors
2,665 GBP2021-08-31
33,691 GBP2020-08-31
Prepayments
136,308 GBP2021-08-31
154,714 GBP2020-08-31
Trade Creditors/Trade Payables
146,568 GBP2021-08-31
150,509 GBP2020-08-31
Amounts Owed to Related Parties
1,053,440 GBP2021-08-31
2,798,000 GBP2020-08-31
Taxation/Social Security Payable
54,756 GBP2021-08-31
51,866 GBP2020-08-31
Other Creditors
269,680 GBP2021-08-31
340,096 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290,000 shares2021-08-31
290,000 shares2020-08-31
PROSPECT HOUSE SCHOOL
InfoPROSPECT HOUSE LIMITED - 2001-08-08SWELLHOMES LIMITED - 1990-01-31Registered number 02274105Dukes House, 58 Buckingham Gate, London SW1E 6AJPrivate Unlimited Company incorporated on 1988-07-04 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.