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 4
  • 1
    Dickson, Warren Paul
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (12 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -639,370 GBP2021-02-28
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Wilkins, Hilary Sally
    Sales & Marketing Director born in February 1959
    Individual
    Officer
    2006-06-12 ~ 2006-09-02
    OF - Director → CIF 0
  • 2
    Redford, William
    Company Director born in June 1958
    Individual
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 3
    Neave, Matthew Ray
    Finance Director born in October 1982
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Cave, Clare
    Director born in January 1969
    Individual
    Officer
    2018-03-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2024-03-21 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Fairfax, Helen Margaret
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Mcneil, Ian Reddie
    Management Consultant born in April 1935
    Individual
    Officer
    1994-07-12 ~ 2008-11-05
    OF - Director → CIF 0
  • 8
    Carson-parker, Richard
    Company Director born in June 1956
    Individual
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 9
    Brinley, Jeffery Charles
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ 2020-09-04
    OF - Director → CIF 0
  • 10
    Hurd, Brian William
    Managing Director born in August 1962
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Hamilton, Ian Charles
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Collard, David Michael
    Insurance born in March 1965
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    Ramsay, Allan Cameron
    Retired born in July 1942
    Individual
    Officer
    2009-12-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 15
    Ide, Christopher George
    Actuary born in September 1950
    Individual
    Officer
    2004-10-27 ~ 2007-03-06
    OF - Director → CIF 0
  • 16
    Spurr, Margaret Anne, Doctor
    Educationalist born in October 1933
    Individual
    Officer
    1998-05-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Corbett, Frank Gavin
    Operations born in November 1957
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2009-08-17
    OF - Director → CIF 0
    Corbett, Frank Gavin
    Operations
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 18
    Cater, Angus Kennedy Baird
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1993-03-02 ~ 2020-03-10
    OF - Director → CIF 0
    Cater, Angus Kennedy Baird
    Individual (9 offsprings)
    Officer
    2009-08-17 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Angus K.b Cater
    Born in June 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Pertwee, Richard James Charles Drury
    Individual (4 offsprings)
    Officer
    ~ 1993-07-12
    OF - Secretary → CIF 0
  • 20
    Meckiffe, Alison Catherine
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2024-04-04
    OF - Director → CIF 0
  • 21
    Robertson, Julie-ann
    Director born in April 1972
    Individual
    Officer
    2023-04-26 ~ 2024-07-14
    OF - Director → CIF 0
  • 22
    Blakeney, Henry John Mervyn
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 2003-10-27
    OF - Director → CIF 0
  • 23
    Linaker, Martin Alexander Conquest
    Insurance born in May 1958
    Individual
    Officer
    2007-04-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 24
    Lagden, Ronald Gordon
    Retired Non Executive Dir born in September 1927
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 25
    Wood, Keith
    Sales Director born in October 1965
    Individual
    Officer
    2019-05-16 ~ 2019-11-25
    OF - Director → CIF 0
  • 26
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-07-12 ~ 1999-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SFS GROUP LIMITED

Previous names
SFS GROUP PLC - 2006-03-28
SCHOOL FEES SPECIALISTS LTD - 1992-07-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
10,801 GBP2021-02-28
Dividends Paid on Shares
15,991 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment
782 GBP2021-02-28
2,787 GBP2020-02-29
Fixed Assets
11,583 GBP2021-02-28
18,778 GBP2020-02-29
Debtors
1,582,919 GBP2021-02-28
1,062,867 GBP2020-02-29
Cash at bank and in hand
72,678 GBP2021-02-28
33 GBP2020-02-29
Current Assets
1,655,597 GBP2021-02-28
1,062,900 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-874,590 GBP2021-02-28
-337,875 GBP2020-02-29
Net Current Assets/Liabilities
781,007 GBP2021-02-28
725,025 GBP2020-02-29
Total Assets Less Current Liabilities
792,590 GBP2021-02-28
743,803 GBP2020-02-29
Net Assets/Liabilities
782,590 GBP2021-02-28
733,803 GBP2020-02-29
Equity
Called up share capital
41,814 GBP2021-02-28
41,814 GBP2020-02-29
Share premium
47,500 GBP2021-02-28
47,500 GBP2020-02-29
Capital redemption reserve
16,956 GBP2021-02-28
16,956 GBP2020-02-29
Retained earnings (accumulated losses)
676,320 GBP2021-02-28
627,533 GBP2020-02-29
Equity
782,590 GBP2021-02-28
733,803 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
102019-03-01 ~ 2020-02-29
Intangible Assets - Gross Cost
Computer software
29,203 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,558 GBP2020-02-29
Computers
28,091 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
32,649 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,453 GBP2021-02-28
4,359 GBP2020-02-29
Computers
27,414 GBP2021-02-28
25,503 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,867 GBP2021-02-28
29,862 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
94 GBP2020-03-01 ~ 2021-02-28
Computers
1,911 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,005 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Furniture and fittings
105 GBP2021-02-28
199 GBP2020-02-29
Computers
677 GBP2021-02-28
2,588 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
41,453 GBP2021-02-28
62 GBP2020-02-29
Amount of corporation tax that is recoverable
Current
0 GBP2021-02-28
12,101 GBP2020-02-29
Other Debtors
Amounts falling due within one year
1,541,466 GBP2021-02-28
1,050,704 GBP2020-02-29
Debtors
Current, Amounts falling due within one year
1,582,919 GBP2021-02-28
1,062,867 GBP2020-02-29
Bank Borrowings/Overdrafts
Current
0 GBP2021-02-28
82,211 GBP2020-02-29
Trade Creditors/Trade Payables
Current
40,632 GBP2021-02-28
9,339 GBP2020-02-29
Corporation Tax Payable
Current
8,100 GBP2021-02-28
0 GBP2020-02-29
Other Taxation & Social Security Payable
Current
0 GBP2021-02-28
8,126 GBP2020-02-29
Other Creditors
Current
825,858 GBP2021-02-28
238,199 GBP2020-02-29
Creditors
Current
874,590 GBP2021-02-28
337,875 GBP2020-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,333 GBP2021-02-28
61,612 GBP2020-02-29
  • SFS GROUP LIMITED
    Info
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    Registered number 02418802
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1989-08-31 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.