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
    Eiranova, Alejandro Roger
    Director born in December 1984
    Individual (28 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, John Russell
    Manager born in April 1978
    Individual (28 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4, The Vale, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Person with significant control
    2024-07-25 ~ 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 4
  • 1
    Crehan, Dominic Aiden
    Independent School Proprietor born in November 1958
    Individual (2 offsprings)
    Officer
    1991-05-13 ~ 2024-07-25
    OF - Director → CIF 0
    Crehan, Dominic Aiden
    Independent School Proprietor
    Individual (2 offsprings)
    Officer
    1991-05-13 ~ 2024-07-25
    OF - Secretary → CIF 0
    Mr Dominic Aiden Crehan
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-25
    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
  • 2
    Crehan, Gillian
    Private School born in January 1959
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 2024-07-25
    OF - Director → CIF 0
    Mrs Gillian Crehan
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-05-03 ~ 1991-05-13
    PE - Nominee Director → CIF 0
  • 4
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-05-03 ~ 1991-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST HELEN'S COLLEGE LIMITED

Previous name
PROMPTBROOK LIMITED - 2013-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1122021-09-01 ~ 2022-08-31
1022020-09-01 ~ 2021-08-31
Property, Plant & Equipment
4,669,751 GBP2022-08-31
3,563,009 GBP2021-08-31
Fixed Assets
4,669,751 GBP2022-08-31
3,563,009 GBP2021-08-31
Debtors
Current
21,067 GBP2022-08-31
147,174 GBP2021-08-31
Cash at bank and in hand
742,181 GBP2022-08-31
667,696 GBP2021-08-31
Current Assets
763,248 GBP2022-08-31
814,870 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-1,734,524 GBP2022-08-31
-1,094,178 GBP2021-08-31
Net Current Assets/Liabilities
-971,276 GBP2022-08-31
-279,308 GBP2021-08-31
Total Assets Less Current Liabilities
3,698,475 GBP2022-08-31
3,283,701 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-951,462 GBP2022-08-31
-1,250,415 GBP2021-08-31
Net Assets/Liabilities
2,679,566 GBP2022-08-31
1,983,020 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
2,679,564 GBP2022-08-31
1,983,018 GBP2021-08-31
Equity
2,679,566 GBP2022-08-31
1,983,020 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Buildings
4,580,166 GBP2022-08-31
3,433,166 GBP2021-08-31
Motor vehicles
11,916 GBP2022-08-31
11,916 GBP2021-08-31
Furniture and fittings
549,818 GBP2022-08-31
546,614 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
5,141,900 GBP2022-08-31
3,991,696 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,388 GBP2021-08-31
Furniture and fittings
363,569 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
428,687 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
379 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings, Owned/Freehold
27,937 GBP2021-09-01 ~ 2022-08-31
Owned/Freehold
43,462 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,767 GBP2022-08-31
Furniture and fittings
391,506 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,149 GBP2022-08-31
Property, Plant & Equipment
Buildings
4,509,290 GBP2022-08-31
3,377,436 GBP2021-08-31
Motor vehicles
2,149 GBP2022-08-31
2,528 GBP2021-08-31
Furniture and fittings
158,312 GBP2022-08-31
183,045 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
1,082 GBP2022-08-31
10,279 GBP2021-08-31
Other Debtors
Current
79,091 GBP2021-08-31
Prepayments/Accrued Income
Current
19,985 GBP2022-08-31
57,804 GBP2021-08-31
Bank Borrowings
Current
201,586 GBP2022-08-31
225,253 GBP2021-08-31
Trade Creditors/Trade Payables
Current
4,284 GBP2022-08-31
4,852 GBP2021-08-31
Corporation Tax Payable
Current
188,313 GBP2022-08-31
154,764 GBP2021-08-31
Taxation/Social Security Payable
Current
49,600 GBP2022-08-31
43,676 GBP2021-08-31
Other Creditors
Current
816,214 GBP2022-08-31
45,858 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
474,527 GBP2022-08-31
619,775 GBP2021-08-31
Creditors
Current
1,734,524 GBP2022-08-31
1,094,178 GBP2021-08-31
Bank Borrowings
Non-current
733,449 GBP2022-08-31
1,031,031 GBP2021-08-31
Other Creditors
Non-current
218,013 GBP2022-08-31
219,384 GBP2021-08-31
Creditors
Non-current
951,462 GBP2022-08-31
1,250,415 GBP2021-08-31
Bank Borrowings
Current, Amounts falling due within one year
201,586 GBP2022-08-31
225,253 GBP2021-08-31
Non-current, Between one and two years
733,449 GBP2022-08-31
1,013,575 GBP2021-08-31
Total Borrowings
935,035 GBP2022-08-31
1,256,284 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-08-31
2 shares2021-08-31
Par Value of Share
Class 1 ordinary share
1.002021-09-01 ~ 2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,447 GBP2022-08-31
59,447 GBP2021-08-31
Between one and five year
146,121 GBP2022-08-31
171,121 GBP2021-08-31
More than five year
453,552 GBP2022-08-31
487,999 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
659,120 GBP2022-08-31
718,567 GBP2021-08-31
  • ST HELEN'S COLLEGE LIMITED
    Info
    PROMPTBROOK LIMITED - 2013-09-16
    Registered number 02607729
    4 The Vale, London SW3 6AH
    Private Limited Company incorporated on 1991-05-03 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.