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
    Berkin, Henry
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Berkin, Deborah Margaret
    School Principal born in June 1956
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Redland Drive, Loughton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    309,129 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Berkin, Peter Laurence
    Doctor born in December 1952
    Individual
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 2
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    Officer
    1999-10-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Stewart, Bernard Barry
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 4
    Randall, Ronald Leslie
    Master Butcher born in May 1947
    Individual (54 offsprings)
    Officer
    1994-02-23 ~ 1995-01-16
    OF - Director → CIF 0
    1999-10-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Lewington, Keith Edward
    Individual (5 offsprings)
    Officer
    ~ 1994-02-23
    OF - Secretary → CIF 0
    1995-01-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Wightwick, Peter John
    Accountant born in November 1944
    Individual
    Officer
    1994-02-23 ~ 1995-01-16
    OF - Director → CIF 0
    Wightwick, Peter John
    Accountant
    Individual
    Officer
    1994-02-23 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 7
    Berkin, Deborah Margaret
    School Principal born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 8
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-01 ~ 2010-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GROVE INDEPENDENT SCHOOL LIMITED

Previous name
CLEARBEACH ESTATES LIMITED - 1988-08-25
Standard Industrial Classification
85200 - Primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment
4,162,837 GBP2020-08-31
4,274,249 GBP2019-08-31
Total Inventories
65,000 GBP2020-08-31
66,250 GBP2019-08-31
Debtors
710,096 GBP2020-08-31
645,164 GBP2019-08-31
Cash at bank and in hand
21,674 GBP2020-08-31
10,179 GBP2019-08-31
Current Assets
796,770 GBP2020-08-31
721,593 GBP2019-08-31
Creditors
Current
1,481,841 GBP2020-08-31
1,231,603 GBP2019-08-31
Net Current Assets/Liabilities
-685,071 GBP2020-08-31
-510,010 GBP2019-08-31
Total Assets Less Current Liabilities
3,477,766 GBP2020-08-31
3,764,239 GBP2019-08-31
Creditors
Non-current
-1,700,201 GBP2020-08-31
-1,925,760 GBP2019-08-31
Net Assets/Liabilities
1,770,672 GBP2020-08-31
1,825,613 GBP2019-08-31
Equity
Called up share capital
510,000 GBP2020-08-31
510,000 GBP2019-08-31
Revaluation reserve
336,583 GBP2020-08-31
336,583 GBP2019-08-31
Retained earnings (accumulated losses)
924,089 GBP2020-08-31
979,030 GBP2019-08-31
Equity
1,770,672 GBP2020-08-31
1,825,613 GBP2019-08-31
Average Number of Employees
692019-09-01 ~ 2020-08-31
692018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,247,452 GBP2019-08-31
Plant and equipment
218,879 GBP2019-08-31
Furniture and fittings
96,354 GBP2019-08-31
Motor vehicles
78,193 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
4,640,878 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,200 GBP2020-08-31
75,600 GBP2019-08-31
Plant and equipment
182,307 GBP2020-08-31
155,754 GBP2019-08-31
Furniture and fittings
66,341 GBP2020-08-31
57,082 GBP2019-08-31
Motor vehicles
78,193 GBP2020-08-31
78,193 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,041 GBP2020-08-31
366,629 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,600 GBP2019-09-01 ~ 2020-08-31
Plant and equipment
26,553 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
9,259 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,412 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
4,096,252 GBP2020-08-31
4,171,852 GBP2019-08-31
Plant and equipment
36,572 GBP2020-08-31
63,125 GBP2019-08-31
Furniture and fittings
30,013 GBP2020-08-31
39,272 GBP2019-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
227,251 GBP2020-08-31
166,107 GBP2019-08-31
Other Debtors
Current, Amounts falling due within one year
12,138 GBP2020-08-31
8,350 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
239,389 GBP2020-08-31
174,457 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
437,621 GBP2020-08-31
491,825 GBP2019-08-31
Trade Creditors/Trade Payables
Current
261,499 GBP2020-08-31
375,957 GBP2019-08-31
Other Taxation & Social Security Payable
Current
312,930 GBP2020-08-31
166,248 GBP2019-08-31
Other Creditors
Current
469,791 GBP2020-08-31
197,573 GBP2019-08-31
Bank Borrowings/Overdrafts
Non-current
1,700,201 GBP2020-08-31
1,925,760 GBP2019-08-31
Bank Overdrafts
Secured
162,371 GBP2020-08-31
223,398 GBP2019-08-31
Bank Borrowings
Secured
1,975,451 GBP2020-08-31
2,194,187 GBP2019-08-31
Total Borrowings
Secured
2,137,822 GBP2020-08-31
2,417,585 GBP2019-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,893 GBP2020-08-31
12,866 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2020-08-31
  • THE GROVE INDEPENDENT SCHOOL LIMITED
    Info
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    Registered number 02284423
    Redland Drive, Loughton, Milton Keynes, Buckinghamshire MK5 8HD
    Private Limited Company incorporated on 1988-08-04 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
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.