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
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Amy Katherine
    Director born in December 1985
    Individual (45 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Adshead, Matthew
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Howells-lee, Karen Elizabeth
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hales, Jackie
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Christopher James
    Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 7
    BUCKEDGE LIMITED - 2006-06-23
    BUCKEDGE LIMITED - 2006-06-21
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    691,420 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Martin, Francis David
    Business Executive born in April 1967
    Individual (24 offsprings)
    Officer
    1992-11-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Martin, Amy Katherine
    Individual (45 offsprings)
    Officer
    2015-06-08 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 3
    Griffin, Christopher Alan
    Business Executive born in November 1943
    Individual
    Officer
    1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual
    Officer
    ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Martin, Brian Richard
    Business Executive born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
    Martin, Brian Richard
    Director born in September 1949
    Individual (4 offsprings)
    2015-04-02 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ 2015-06-08
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 6
    Martin, Elizabeth
    Business Executive born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2015-10-23
    OF - Director → CIF 0
parent relation
Company in focus

THE COLLEGIATE FORMATION LIMITED

Previous names
BUCKEDGE LIMITED - 2015-07-17
CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
WINTER PARADISE LIMITED - 1991-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,821 GBP2022-09-01 ~ 2023-08-31
-14,818 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-6,821 GBP2022-09-01 ~ 2023-08-31
-14,818 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-6,821 GBP2022-09-01 ~ 2023-08-31
-14,818 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-4,748 GBP2022-09-01 ~ 2023-08-31
-12,808 GBP2021-09-01 ~ 2022-08-31
Fixed Assets - Investments
2,326 GBP2023-08-31
2,326 GBP2022-08-31
Debtors
3,909,906 GBP2023-08-31
3,912,654 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,500 GBP2023-08-31
-2,500 GBP2022-08-31
Net Current Assets/Liabilities
3,907,406 GBP2023-08-31
3,910,154 GBP2022-08-31
Total Assets Less Current Liabilities
3,909,732 GBP2023-08-31
3,912,480 GBP2022-08-31
Net Assets/Liabilities
3,920,732 GBP2023-08-31
3,925,480 GBP2022-08-31
Equity
Called up share capital
7,200 GBP2023-08-31
7,200 GBP2022-08-31
Retained earnings (accumulated losses)
3,913,532 GBP2023-08-31
3,918,280 GBP2022-08-31
Equity
3,920,732 GBP2023-08-31
3,925,480 GBP2022-08-31
Average number of employees in administration and support functions
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Audit Fees/Expenses
6,791 GBP2022-09-01 ~ 2023-08-31
9,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2022-09-01 ~ 2023-08-31
3,000 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
-1,705 GBP2022-09-01 ~ 2023-08-31
-2,815 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
2,326 GBP2023-08-31
2,326 GBP2022-08-31
Cost valuation
2,326 GBP2022-08-31
Amounts Owed By Related Parties
3,909,906 GBP2023-08-31
3,912,654 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,000 GBP2023-08-31
13,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,200 shares2023-08-31
7,200 shares2022-08-31
Related profiles found in government register
  • THE COLLEGIATE FORMATION LIMITED
    Info
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Registered number 02554086
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York YO26 9SZ
    Private Limited Company incorporated on 1990-10-31 (34 years 8 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
    Thorpe 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
    Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    MAILMOOR LIMITED - 2011-02-09
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -2,067,540 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → 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
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BROOKCLAIM LIMITED - 1996-12-11
    Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PENNYPARK LIMITED - 1983-01-12
    Thorpe Underwood Hall, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 7
    ASSOCIATES PARKS COMPANY LIMITED - 1994-07-22
    TYPELEVEL LIMITED - 1986-03-17
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (4 parents)
    Equity (Company account)
    6,452,205 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2008-04-05
    THE COLLEGIATE FOUNDATION LTD - 2007-04-26
    BAKERLINE LIMITED - 1996-11-05
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -6,508,380 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    THE LODGE (CLIFF HOUSE) LIMITED - 1996-08-02
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GRACEGLORY LIMITED - 1986-03-19
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    TRADING MANAGEMENT COMPANY LIMITED - 2011-02-10
    Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -982,416 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    1,624 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    THE ETHELBURGIANS LIMITED - 2013-01-22
    DORMER LIMITED - 1994-02-01
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED - 2011-02-10
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    MARGUERITE HEPTON NURSERY LIMITED - 2007-03-30
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    COUNTHILL COMPUTERS LIMITED - 1991-04-23
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -1,998,513 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    QE COLLEGIATE LIMITED - 2015-06-20
    Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 19
    QUEEN ETHELBURGA'S SCHOOL LIMITED - 2015-03-28
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    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
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,806,194 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
    THE LODGE (MARGUERITE HEPTON) LIMITED - 2007-03-30
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 23
    CARE AND RECREATION LIMITED - 1994-10-21
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • THORPE UNDERWOOD FARM LIMITED - 2020-01-28
    FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,730,348 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 23 - Ownership of shares – 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.