logo
explain how to read the page

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 7
  • 1
    Mckell, Laurence
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Southworth, John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Christopher James
    Born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Adshead, Matthew
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Amy Katherine
    Born in December 1985
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Howells-lee, Karen Elizabeth
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 7
    BUCKEDGE LIMITED - 2006-06-21
    BUCKEDGE LIMITED - 2006-06-23
    icon of addressThorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    676,946 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Martin, Brian Richard
    Business Executive born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
    Martin, Brian Richard
    Director born in September 1949
    Individual (4 offsprings)
    icon of calendar 2015-04-02 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Martin, Elizabeth
    Business Executive born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-06-08
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 4
    Martin, Francis David
    Business Executive born in April 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Griffin, Christopher Alan
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual
    Officer
    icon of calendar ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Martin, Amy Katherine
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 7
    Hales, Jackie
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Howells-lee, Karen Elizabeth
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE COLLEGIATE FORMATION LIMITED

Previous names
WINTER PARADISE LIMITED - 1991-01-23
BUCKEDGE LIMITED - 2015-07-17
CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,784 GBP2023-09-01 ~ 2024-08-31
-6,821 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-6,784 GBP2023-09-01 ~ 2024-08-31
-6,821 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-6,784 GBP2023-09-01 ~ 2024-08-31
-6,821 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-5,146 GBP2023-09-01 ~ 2024-08-31
-4,748 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,326 GBP2024-08-31
2,326 GBP2023-08-31
Debtors
Current
3,906,761 GBP2024-08-31
3,909,906 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,501 GBP2024-08-31
-2,500 GBP2023-08-31
Net Current Assets/Liabilities
3,904,260 GBP2024-08-31
3,907,406 GBP2023-08-31
Total Assets Less Current Liabilities
3,906,586 GBP2024-08-31
3,909,732 GBP2023-08-31
Net Assets/Liabilities
3,915,586 GBP2024-08-31
3,920,732 GBP2023-08-31
Equity
Called up share capital
7,200 GBP2024-08-31
7,200 GBP2023-08-31
Retained earnings (accumulated losses)
3,908,386 GBP2024-08-31
3,913,532 GBP2023-08-31
Equity
3,915,586 GBP2024-08-31
3,920,732 GBP2023-08-31
Average number of employees in administration and support functions
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Audit Fees/Expenses
6,750 GBP2023-09-01 ~ 2024-08-31
6,791 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-1,696 GBP2023-09-01 ~ 2024-08-31
-1,705 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
2,326 GBP2024-08-31
2,326 GBP2023-08-31
Cost valuation
2,326 GBP2023-08-31
Amounts Owed By Related Parties
3,906,761 GBP2024-08-31
3,909,906 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,000 GBP2024-08-31
11,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,200 shares2024-08-31
7,200 shares2023-08-31
Related profiles found in government register
  • THE COLLEGIATE FORMATION LIMITED
    Info
    WINTER PARADISE LIMITED - 1991-01-23
    BUCKEDGE LIMITED - 1991-01-23
    CARE & RECREATION HOLDINGS LIMITED - 1991-01-23
    Registered number 02554086
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York YO26 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-31 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THE COLLEGIATE FORMATION LTD
    S
    Registered number 2554086
    icon of addressThorpe Underwood Hall, Great Ouseburn, York, England, YO26 9SZ
    Limited Company in England
    CIF 1
    Limited Company in England And Wales Company Registry, England
    CIF 2
    Private Limited Company in Companies House ( England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressThorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    MAILMOOR LIMITED - 2011-02-09
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    THORPE UNDERWOOD HALL CO. LIMITED - 1993-11-26
    icon of addressThorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -2,665,392 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    BROOKCLAIM LIMITED - 1996-12-11
    icon of addressThorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    PENNYPARK LIMITED - 1983-01-12
    icon of addressThorpe Underwood Hall, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TYPELEVEL LIMITED - 1986-03-17
    ASSOCIATES PARKS COMPANY LIMITED - 1994-07-22
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (4 parents)
    Equity (Company account)
    574,782 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    BAKERLINE LIMITED - 1996-11-05
    THE COLLEGIATE FOUNDATION LTD - 2007-04-26
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2008-04-05
    icon of addressThorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -9,626,840 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    THE LODGE (CLIFF HOUSE) LIMITED - 1996-08-02
    icon of addressThorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GRACEGLORY LIMITED - 1986-03-19
    icon of addressThorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    TRADING MANAGEMENT COMPANY LIMITED - 2011-02-10
    icon of addressKings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,229,832 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressThorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    1,624 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    DORMER LIMITED - 1994-02-01
    THE ETHELBURGIANS LIMITED - 2013-01-22
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED - 2011-02-10
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    MARGUERITE HEPTON NURSERY LIMITED - 2007-03-30
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    COUNTHILL COMPUTERS LIMITED - 1991-04-23
    icon of addressThorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -3,627,444 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    QE COLLEGIATE LIMITED - 2015-06-20
    icon of addressThorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    QUEEN ETHELBURGA'S SCHOOL LIMITED - 2015-03-28
    icon of addressThorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    THORPE UNDERWOOD SERVICES LIMITED - 2021-10-26
    VINEWOOD LIMITED - 1998-04-17
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    5,460,382 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    THE LODGE (MARGUERITE HEPTON) LIMITED - 2007-03-30
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 23
    CARE AND RECREATION LIMITED - 1994-10-21
    icon of addressThorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
    THORPE UNDERWOOD FARM LIMITED - 2020-01-28
    icon of addressThorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,865,463 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 23 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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