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
    Slade, Michael Timothy
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ledermann, Marc Jan
    Ceo Europe born in August 1971
    Individual (1 offspring)
    Officer
    2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reddam House, Bearwood, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-11-08 ~ dissolved
    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
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2019-11-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Fleming, Keith Thomas
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Hunt, Tasha
    Individual
    Officer
    2012-08-14 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Lindup, Paul
    Individual
    Officer
    2015-09-01 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 4
    Nsouli, Nadim Marwan
    Ceo, Chairman And Founder born in July 1969
    Individual (29 offsprings)
    Officer
    2019-11-08 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Fry, Begona, Lady
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Collins, Susan Leslie
    Individual
    Officer
    2018-05-12 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 7
    Jauregui Campuzano, Alfonso
    Lawyer born in November 1956
    Individual
    Officer
    1991-06-10 ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Fry, Stewart Roger Gordon
    Entrepeneur born in January 1973
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    Higgins, Stuart Mcfarlane
    Headmaster born in June 1963
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Walker, Nicola Jane
    Principle born in April 1964
    Individual
    Officer
    2017-06-30 ~ 2019-11-08
    OF - Director → CIF 0
    Mrs Nicola Jane Walker
    Born in April 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 11
    Rich, Hannah
    Individual
    Officer
    2006-06-13 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 12
    Fry, Roger Gordon, Sir
    Education born in January 1943
    Individual (5 offsprings)
    Officer
    2006-06-13 ~ 2019-11-08
    OF - Director → CIF 0
    Sir Roger Gordon Fry
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Has significant influence or control → CIF 0
  • 13
    Cooper, Craig
    Financial Controller born in March 1985
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Smith, Susan Jane
    Individual
    Officer
    2017-06-19 ~ 2018-05-12
    OF - Secretary → CIF 0
  • 15
    Fry, Maria Del Mar Alicia
    Chartered Accountant born in July 1967
    Individual
    Officer
    1994-01-05 ~ 2002-07-12
    OF - Director → CIF 0
    Fry, Maria Del Mar Alicia
    Chartered Accountant
    Individual
    Officer
    1991-06-10 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-05-08 ~ 1993-05-08
    PE - Nominee Director → CIF 0
    1991-05-08 ~ 1991-06-10
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-05-08 ~ 1991-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAINT MICHAEL'S COLLEGE (TENBURY) LIMITED

Previous names
K.C. CENTRE LIMITED - 1996-09-01
MONTOR LODGE LIMITED - 1991-06-18
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-09-01 ~ 2016-08-31
Turnover/Revenue
4,559,355 GBP2015-09-01 ~ 2016-08-31
4,949,507 GBP2014-09-01 ~ 2015-08-31
Cost of Sales
3,613,162 GBP2015-09-01 ~ 2016-08-31
3,680,571 GBP2014-09-01 ~ 2015-08-31
Gross Profit/Loss
946,193 GBP2015-09-01 ~ 2016-08-31
1,268,936 GBP2014-09-01 ~ 2015-08-31
Administrative Expenses
1,149,266 GBP2015-09-01 ~ 2016-08-31
1,144,399 GBP2014-09-01 ~ 2015-08-31
Operating Profit/Loss
126,927 GBP2015-09-01 ~ 2016-08-31
124,539 GBP2014-09-01 ~ 2015-08-31
Other Interest Receivable/Similar Income (Finance Income)
219 GBP2015-09-01 ~ 2016-08-31
53 GBP2014-09-01 ~ 2015-08-31
Interest Payable/Similar Charges (Finance Costs)
51,117 GBP2015-09-01 ~ 2016-08-31
49,856 GBP2014-09-01 ~ 2015-08-31
Profit/Loss on Ordinary Activities Before Tax
76,029 GBP2015-09-01 ~ 2016-08-31
74,736 GBP2014-09-01 ~ 2015-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,674 GBP2015-09-01 ~ 2016-08-31
37,149 GBP2014-09-01 ~ 2015-08-31
Profit/Loss
48,355 GBP2015-09-01 ~ 2016-08-31
37,587 GBP2014-09-01 ~ 2015-08-31
Comprehensive Income/Expense
48,355 GBP2015-09-01 ~ 2016-08-31
37,587 GBP2014-09-01 ~ 2015-08-31
Property, Plant & Equipment
2,506,250 GBP2016-08-31
2,613,225 GBP2015-08-31
Total Inventories
29,789 GBP2016-08-31
32,031 GBP2015-08-31
Debtors
795,405 GBP2016-08-31
874,307 GBP2015-08-31
Cash at bank and in hand
259,990 GBP2016-08-31
93,370 GBP2015-08-31
Current Assets
1,085,184 GBP2016-08-31
999,708 GBP2015-08-31
Creditors
Current
2,552,948 GBP2016-08-31
2,475,314 GBP2015-08-31
Net Current Assets/Liabilities
-1,467,764 GBP2016-08-31
-1,475,606 GBP2015-08-31
Total Assets Less Current Liabilities
1,038,486 GBP2016-08-31
1,137,619 GBP2015-08-31
Net Assets/Liabilities
542,464 GBP2016-08-31
494,109 GBP2015-08-31
Equity
Called up share capital
2 GBP2016-08-31
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings (accumulated losses)
542,462 GBP2016-08-31
494,107 GBP2015-08-31
456,520 GBP2014-08-31
Equity
542,464 GBP2016-08-31
494,109 GBP2015-08-31
456,522 GBP2014-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,355 GBP2015-09-01 ~ 2016-08-31
37,587 GBP2014-09-01 ~ 2015-08-31
Bank Overdrafts
-3,387 GBP2015-08-31
Wages/Salaries
1,342,780 GBP2015-09-01 ~ 2016-08-31
1,343,049 GBP2014-09-01 ~ 2015-08-31
Social Security Costs
93,156 GBP2015-09-01 ~ 2016-08-31
95,358 GBP2014-09-01 ~ 2015-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,711 GBP2015-09-01 ~ 2016-08-31
18,325 GBP2014-09-01 ~ 2015-08-31
Staff Costs/Employee Benefits Expense
1,454,647 GBP2015-09-01 ~ 2016-08-31
1,456,732 GBP2014-09-01 ~ 2015-08-31
Average Number of Employees
1262015-09-01 ~ 2016-08-31
1332014-09-01 ~ 2015-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
199,646 GBP2015-09-01 ~ 2016-08-31
200,848 GBP2014-09-01 ~ 2015-08-31
Audit Fees/Expenses
3,180 GBP2015-09-01 ~ 2016-08-31
6,000 GBP2014-09-01 ~ 2015-08-31
Director Remuneration
88,067 GBP2015-09-01 ~ 2016-08-31
96,236 GBP2014-09-01 ~ 2015-08-31
Current Tax for the Period
10,392 GBP2015-09-01 ~ 2016-08-31
5,931 GBP2014-09-01 ~ 2015-08-31
Tax Expense/Credit at Applicable Tax Rate
15,206 GBP2015-09-01 ~ 2016-08-31
14,947 GBP2014-09-01 ~ 2015-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,981,124 GBP2016-08-31
3,928,416 GBP2015-08-31
Plant and equipment
176,125 GBP2016-08-31
170,385 GBP2015-08-31
Furniture and fittings
636,513 GBP2016-08-31
625,719 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,741,650 GBP2016-08-31
1,611,263 GBP2015-08-31
Plant and equipment
118,401 GBP2016-08-31
99,160 GBP2015-08-31
Furniture and fittings
497,568 GBP2016-08-31
451,253 GBP2015-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
130,387 GBP2015-09-01 ~ 2016-08-31
Plant and equipment
19,241 GBP2015-09-01 ~ 2016-08-31
Furniture and fittings
46,315 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,239,474 GBP2016-08-31
2,317,153 GBP2015-08-31
Plant and equipment
57,724 GBP2016-08-31
71,225 GBP2015-08-31
Furniture and fittings
138,945 GBP2016-08-31
174,466 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,757 GBP2016-08-31
24,757 GBP2015-08-31
Computers
180,382 GBP2016-08-31
137,286 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
4,998,901 GBP2016-08-31
4,886,563 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,898 GBP2016-08-31
22,278 GBP2015-08-31
Computers
112,134 GBP2016-08-31
89,384 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,492,651 GBP2016-08-31
2,273,338 GBP2015-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
620 GBP2015-09-01 ~ 2016-08-31
Computers
22,750 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,313 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment
Motor vehicles
1,859 GBP2016-08-31
2,479 GBP2015-08-31
Computers
68,248 GBP2016-08-31
47,902 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
40,524 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,428 GBP2016-08-31
17,729 GBP2015-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,699 GBP2015-09-01 ~ 2016-08-31
Under hire purchased contracts or finance leases
19,667 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
17,096 GBP2016-08-31
22,795 GBP2015-08-31
Under hire purchased contracts or finance leases
59,001 GBP2016-08-31
78,668 GBP2015-08-31
Merchandise
29,789 GBP2016-08-31
32,031 GBP2015-08-31
Trade Debtors/Trade Receivables
Current
283,952 GBP2016-08-31
569,559 GBP2015-08-31
Other Debtors
Current
64,232 GBP2016-08-31
44,186 GBP2015-08-31
Amount of corporation tax that is recoverable
Current
14,836 GBP2015-08-31
Prepayments
Current
282,221 GBP2016-08-31
245,726 GBP2015-08-31
Debtors
Current, Amounts falling due within one year
795,405 GBP2016-08-31
874,307 GBP2015-08-31
Bank Borrowings/Overdrafts
Current
3,387 GBP2015-08-31
Other Remaining Borrowings
Current
195,612 GBP2016-08-31
187,959 GBP2015-08-31
Finance Lease Liabilities - Total Present Value
Current
14,238 GBP2016-08-31
31,580 GBP2015-08-31
Trade Creditors/Trade Payables
Current
477,412 GBP2016-08-31
221,425 GBP2015-08-31
Corporation Tax Payable
Current
10,392 GBP2016-08-31
5,931 GBP2015-08-31
Other Taxation & Social Security Payable
Current
49,220 GBP2016-08-31
40,255 GBP2015-08-31
Other Creditors
Current
260,186 GBP2016-08-31
269,806 GBP2015-08-31
Accrued Liabilities
Current
43,758 GBP2016-08-31
35,122 GBP2015-08-31
Other Remaining Borrowings
Non-current
402,596 GBP2016-08-31
555,145 GBP2015-08-31
Finance Lease Liabilities - Total Present Value
Non-current
35,436 GBP2016-08-31
47,716 GBP2015-08-31
Total Borrowings
Current, Amounts falling due within one year
195,612 GBP2016-08-31
191,346 GBP2015-08-31
Bank Overdrafts
Secured
3,387 GBP2015-08-31
Total Borrowings
Secured
49,674 GBP2016-08-31
82,683 GBP2015-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,990 GBP2016-08-31
40,649 GBP2015-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2016-08-31
Profit/Loss
Retained earnings (accumulated losses)
48,355 GBP2015-09-01 ~ 2016-08-31
  • SAINT MICHAEL'S COLLEGE (TENBURY) LIMITED
    Info
    K.C. CENTRE LIMITED - 1996-09-01
    MONTOR LODGE LIMITED - 1991-06-18
    Registered number 02608682
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 1991-05-08 and dissolved on 2022-09-20 (31 years 4 months). The company status is Dissolved.
    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.