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
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (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
8
- 1
Rentoul, Anna Lucinda
Born in April 1972Individual (4 offsprings)Officer 2015-07-10 ~ 2020-02-07OF - Director → CIF 0 - 2
Rentoul, James Alexander
Director born in June 1952Individual (1 offspring)Officer 2001-07-31 ~ 2020-02-07OF - Director → CIF 0 - 3
Eley, Piers David Christopher
Financial Consultant born in May 1941IndividualOfficer 1992-03-07 ~ 2001-07-31OF - Director → CIF 0Eley, Piers David Christopher
IndividualOfficer ~ 2001-07-31OF - Secretary → CIF 0 - 4
Gerry, Andrew Elliott Howard
Solicitor born in March 1938IndividualOfficer ~ 2001-07-31OF - Director → CIF 0 - 5
Pickles, Jonathan Andrew
Accountant born in May 1972IndividualOfficer 2020-02-07 ~ 2024-04-30OF - Director → CIF 0 - 6
Rentoul, Charles Peter
Company Director born in December 1943IndividualOfficer 2001-07-31 ~ 2015-08-27OF - Director → CIF 0 - 7
Rentoul, Tessa Caroline Anna
Company Director born in March 1959Individual (2 offsprings)Officer 2015-07-10 ~ 2020-02-07OF - Director → CIF 0 - 8
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
BASSETT HOUSE SCHOOL
Previous names
SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
CHANCE MEETING LIMITED - 1990-04-09
Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
8,721,589 GBP2021-08-31
8,728,090 GBP2020-08-31
Fixed Assets - Investments
4 GBP2021-08-31
4 GBP2020-08-31
Fixed Assets
8,721,593 GBP2021-08-31
8,728,094 GBP2020-08-31
Debtors
685,898 GBP2021-08-31
875,502 GBP2020-08-31
Cash at bank and in hand
88,043 GBP2021-08-31
26,482 GBP2020-08-31
Current Assets
773,941 GBP2021-08-31
901,984 GBP2020-08-31
Net Current Assets/Liabilities
-7,079,465 GBP2021-08-31
-7,291,699 GBP2020-08-31
Total Assets Less Current Liabilities
1,642,128 GBP2021-08-31
1,436,395 GBP2020-08-31
Net Assets/Liabilities
1,276,407 GBP2021-08-31
1,134,768 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Revaluation reserve
946,619 GBP2021-08-31
1,022,349 GBP2020-08-31
Retained earnings (accumulated losses)
329,786 GBP2021-08-31
112,417 GBP2020-08-31
Equity
1,276,407 GBP2021-08-31
1,134,768 GBP2020-08-31
Average Number of Employees
412020-09-01 ~ 2021-08-31
462019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,840,320 GBP2021-08-31
8,800,995 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,412,396 GBP2021-08-31
1,343,683 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
10,252,716 GBP2021-08-31
10,144,678 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
368,872 GBP2021-08-31
352,918 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,162,255 GBP2021-08-31
1,063,670 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,531,127 GBP2021-08-31
1,416,588 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,954 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
98,585 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,539 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
8,471,448 GBP2021-08-31
8,448,077 GBP2020-08-31
Tools/Equipment for furniture and fittings
250,141 GBP2021-08-31
280,013 GBP2020-08-31
Investments in Subsidiaries
4 GBP2021-08-31
4 GBP2020-08-31
Cost valuation
4 GBP2020-08-31
Trade Debtors/Trade Receivables
559,873 GBP2021-08-31
739,549 GBP2020-08-31
Other Debtors
852 GBP2021-08-31
22,038 GBP2020-08-31
Prepayments
125,173 GBP2021-08-31
113,915 GBP2020-08-31
Trade Creditors/Trade Payables
175,537 GBP2021-08-31
96,648 GBP2020-08-31
Amounts Owed to Related Parties
6,245,908 GBP2021-08-31
6,253,712 GBP2020-08-31
Taxation/Social Security Payable
32,058 GBP2021-08-31
38,345 GBP2020-08-31
Other Creditors
52,913 GBP2021-08-31
68,174 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
2 shares2021-08-31
2 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,907 GBP2021-08-31
103,266 GBP2020-08-31
Between two and five year
411,460 GBP2021-08-31
408,253 GBP2020-08-31
More than five year
79,167 GBP2021-08-31
174,167 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
613,534 GBP2021-08-31
685,686 GBP2020-08-31
Related profiles found in government register
BASSETT HOUSE SCHOOL
InfoSPARE HOUSE SCHOOLS COMPANY - 2003-02-24PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08PROSPECT HIGH SCHOOL LIMITED - 1990-04-24CHANCE MEETING LIMITED - 1990-04-09Registered number 02481145Dukes House, 58 Buckingham Gate, London SW1E 6AJPrivate Unlimited Company incorporated on 1990-03-14 (35 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0BASSETT HOUSE SCHOOL
SRegistered number 24811454th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4ARUnlimited Company Under The Law Of England in Registrar Of Companies England And Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-03-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.