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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
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor South, 14-16, Waterloo Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pickles, Jonathan Andrew
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Thomas
    Chartered Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Morrow, Monica Beryl
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Monica Beryl Morrow
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Morrow, David Peter Stewart
    Chartered Accountant born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Morrow, Michael Charles Stewart
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-27 ~ 2021-02-26
    OF - Director → CIF 0
    Morrow, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Michael Charles Stewart Morrow
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Morrow, Charles Harold Stewart
    Retailer born in February 1985
    Individual
    Officer
    icon of calendar 2015-01-08 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ORCHARD HOUSE SCHOOL LIMITED

Previous names
CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
MERGEMERIT LIMITED - 1990-09-24
Standard Industrial Classification
85200 - Primary Education
Brief company account
Turnover/Revenue
2,361,404 GBP2020-09-01 ~ 2021-08-31
2,358,223 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-1,562,914 GBP2020-09-01 ~ 2021-08-31
-1,602,393 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
831,187 GBP2020-09-01 ~ 2021-08-31
820,801 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-284,638 GBP2020-09-01 ~ 2021-08-31
-440,230 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
513,904 GBP2020-09-01 ~ 2021-08-31
380,571 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
42 GBP2020-09-01 ~ 2021-08-31
1,035 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-1,195 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
513,946 GBP2020-09-01 ~ 2021-08-31
380,411 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
441,829 GBP2020-09-01 ~ 2021-08-31
302,432 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
-284,436 GBP2020-09-01 ~ 2021-08-31
302,432 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
4,623,936 GBP2021-08-31
5,284,485 GBP2020-08-31
Debtors
2,005,970 GBP2021-08-31
63,317 GBP2020-08-31
Cash at bank and in hand
226,608 GBP2021-08-31
1,176,179 GBP2020-08-31
Current Assets
2,232,578 GBP2021-08-31
1,239,496 GBP2020-08-31
Net Current Assets/Liabilities
658,678 GBP2021-08-31
683,936 GBP2020-08-31
Total Assets Less Current Liabilities
5,282,614 GBP2021-08-31
5,968,421 GBP2020-08-31
Net Assets/Liabilities
4,562,047 GBP2021-08-31
4,846,483 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
100 GBP2019-08-31
Revaluation reserve
1,990,801 GBP2021-08-31
2,717,066 GBP2020-08-31
3,354,402 GBP2019-08-31
Retained earnings (accumulated losses)
2,571,146 GBP2021-08-31
2,129,317 GBP2020-08-31
2,126,885 GBP2019-08-31
Equity
4,562,047 GBP2021-08-31
4,846,483 GBP2020-08-31
5,481,387 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
441,829 GBP2020-09-01 ~ 2021-08-31
302,432 GBP2019-09-01 ~ 2020-08-31
Equity
Retained earnings (accumulated losses), Restated amount
2,126,885 GBP2019-08-31
Restated amount
4,844,051 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-300,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
30,614 GBP2020-09-01 ~ 2021-08-31
45,553 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
9,775 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
1,170,903 GBP2020-09-01 ~ 2021-08-31
1,522,610 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
109,616 GBP2020-09-01 ~ 2021-08-31
Staff Costs/Employee Benefits Expense
1,476,661 GBP2020-09-01 ~ 2021-08-31
1,536,589 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
442020-09-01 ~ 2021-08-31
512019-09-01 ~ 2020-08-31
Director Remuneration
22,464 GBP2020-09-01 ~ 2021-08-31
47,796 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,264 GBP2020-09-01 ~ 2021-08-31
Tax Expense/Credit at Applicable Tax Rate
97,650 GBP2020-09-01 ~ 2021-08-31
72,278 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
720,567 GBP2021-08-31
671,038 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500,000 GBP2021-08-31
5,200,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
554,237 GBP2021-08-31
484,172 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
5,054,237 GBP2021-08-31
5,684,172 GBP2020-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-700,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-700,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
430,301 GBP2021-08-31
399,687 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,301 GBP2021-08-31
399,687 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
30,614 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,614 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
4,500,000 GBP2021-08-31
5,200,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
123,936 GBP2021-08-31
84,485 GBP2020-08-31
Trade Debtors/Trade Receivables
543,672 GBP2021-08-31
Amounts Owed By Related Parties
1,386,293 GBP2021-08-31
Other Debtors
40,871 GBP2021-08-31
4,736 GBP2020-08-31
Prepayments
35,134 GBP2021-08-31
58,581 GBP2020-08-31
Trade Creditors/Trade Payables
90,173 GBP2021-08-31
95,406 GBP2020-08-31
Amounts Owed to Related Parties
15,078 GBP2021-08-31
Taxation/Social Security Payable
26,749 GBP2021-08-31
27,831 GBP2020-08-31
Other Creditors
379 GBP2021-08-31
23,341 GBP2020-08-31
Number of Shares Issued (Fully Paid)
100 shares2021-08-31
100 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,556 GBP2021-08-31
Between two and five year
126,225 GBP2021-08-31
More than five year
10,519 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,300 GBP2021-08-31
Related profiles found in government register
  • ORCHARD HOUSE SCHOOL LIMITED
    Info
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 2023-09-01
    Registered number 02489668
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CHISWICK & BEDFORD PARK PREPARATORY SCHOOL CO. LTD
    S
    Registered number 02489668
    icon of addressPriory House, Priory Avenue, London, England, W4 1TX
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 1990-09-24
    icon of address19 Charlwood House 6 Strand Drive, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-02-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.