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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 5
  • 1
    Sykes, Katherine Jane
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
    Mrs Katherine Jane Sykes
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Elizabeth Susan
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-04 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Susan Bell
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Allen, Susan Mary
    Born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Tait, Mary Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Richard Andrew
    Born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Allen
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    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
Ceased 4
  • 1
    Allen, Michael Martin
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Mary Allen
    Born in May 1933
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-01-10 ~ 1992-02-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-01-10 ~ 1992-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKE PRIORY SCHOOL LIMITED

Previous name
BOXHALL LIMITED - 1992-02-12
Standard Industrial Classification
85200 - Primary Education
Brief company account
Average Number of Employees
452023-09-01 ~ 2024-08-31
452022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,344,285 GBP2024-08-31
2,409,683 GBP2023-08-31
Fixed Assets
2,344,285 GBP2024-08-31
2,409,683 GBP2023-08-31
Debtors
Current
79,315 GBP2024-08-31
52,613 GBP2023-08-31
Cash at bank and in hand
1,560,972 GBP2024-08-31
893,433 GBP2023-08-31
Current Assets
1,640,287 GBP2024-08-31
946,046 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-457,235 GBP2024-08-31
-308,236 GBP2023-08-31
Net Current Assets/Liabilities
1,183,052 GBP2024-08-31
637,810 GBP2023-08-31
Total Assets Less Current Liabilities
3,527,337 GBP2024-08-31
3,047,493 GBP2023-08-31
Net Assets/Liabilities
2,829,614 GBP2024-08-31
2,772,704 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,828,614 GBP2024-08-31
2,771,704 GBP2023-08-31
Equity
2,829,614 GBP2024-08-31
2,772,704 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
3,393,093 GBP2024-08-31
3,384,297 GBP2023-08-31
Furniture and fittings
213,456 GBP2024-08-31
203,318 GBP2023-08-31
Computers
232,759 GBP2024-08-31
232,759 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,839,308 GBP2024-08-31
3,820,374 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
162,562 GBP2023-08-31
Computers
200,364 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,410,691 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,652 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
14,889 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
84,332 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168,214 GBP2024-08-31
Computers
215,253 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,495,023 GBP2024-08-31
Property, Plant & Equipment
Buildings
2,281,537 GBP2024-08-31
2,336,532 GBP2023-08-31
Furniture and fittings
45,242 GBP2024-08-31
40,756 GBP2023-08-31
Computers
17,506 GBP2024-08-31
32,395 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
30,534 GBP2024-08-31
34,887 GBP2023-08-31
Other Debtors
Current
22,208 GBP2024-08-31
4,886 GBP2023-08-31
Prepayments/Accrued Income
Current
26,573 GBP2024-08-31
12,840 GBP2023-08-31
Trade Creditors/Trade Payables
Current
20,478 GBP2024-08-31
45,112 GBP2023-08-31
Corporation Tax Payable
Current
569 GBP2024-08-31
Taxation/Social Security Payable
Current
17,980 GBP2024-08-31
18,434 GBP2023-08-31
Other Creditors
Current
17 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
418,208 GBP2024-08-31
244,673 GBP2023-08-31
Creditors
Current
457,235 GBP2024-08-31
308,236 GBP2023-08-31
Non-current
379,289 GBP2024-08-31
Net Deferred Tax Liability/Asset
-318,434 GBP2024-08-31
-274,789 GBP2023-08-31
-240,914 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,645 GBP2023-09-01 ~ 2024-08-31
-33,875 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-318,434 GBP2024-08-31
-274,789 GBP2023-08-31
  • BROOKE PRIORY SCHOOL LIMITED
    Info
    BOXHALL LIMITED - 1992-02-12
    Registered number 02676389
    icon of addressVictoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.