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
    Allen, Susan Mary
    Teacher born in May 1933
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Richard Andrew
    Finance Consultant born in May 1958
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Allen
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Sykes, Katherine Jane
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mrs Katherine Jane Sykes
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Bell, Elizabeth Susan
    Teacher born in April 1961
    Individual (3 offsprings)
    Officer
    1992-02-04 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Susan Bell
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Tait, Mary Charlotte
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Allen, Michael Martin
    Company Secretary
    Individual
    Officer
    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
    2016-04-06 ~ 2023-03-29
    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
    84 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
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-01-10 ~ 1992-02-04
    PE - Nominee Secretary → 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
452022-09-01 ~ 2023-08-31
452021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2,409,683 GBP2023-08-31
2,123,966 GBP2022-08-31
Fixed Assets
2,409,683 GBP2023-08-31
2,123,966 GBP2022-08-31
Debtors
Current
52,613 GBP2023-08-31
68,258 GBP2022-08-31
Cash at bank and in hand
893,433 GBP2023-08-31
1,042,220 GBP2022-08-31
Current Assets
946,046 GBP2023-08-31
1,110,478 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-308,236 GBP2023-08-31
-317,522 GBP2022-08-31
Net Current Assets/Liabilities
637,810 GBP2023-08-31
792,956 GBP2022-08-31
Total Assets Less Current Liabilities
3,047,493 GBP2023-08-31
2,916,922 GBP2022-08-31
Net Assets/Liabilities
2,772,704 GBP2023-08-31
2,676,008 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,771,704 GBP2023-08-31
2,675,008 GBP2022-08-31
Equity
2,772,704 GBP2023-08-31
2,676,008 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Buildings
3,384,297 GBP2023-08-31
3,048,117 GBP2022-08-31
Furniture and fittings
203,318 GBP2023-08-31
190,209 GBP2022-08-31
Computers
232,759 GBP2023-08-31
218,114 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,820,374 GBP2023-08-31
3,456,440 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
157,919 GBP2022-08-31
Computers
186,678 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,332,474 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,643 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
13,686 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
78,217 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162,562 GBP2023-08-31
Computers
200,364 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,410,691 GBP2023-08-31
Property, Plant & Equipment
Buildings
2,336,532 GBP2023-08-31
2,060,240 GBP2022-08-31
Furniture and fittings
40,756 GBP2023-08-31
32,290 GBP2022-08-31
Computers
32,395 GBP2023-08-31
31,436 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
34,887 GBP2023-08-31
41,993 GBP2022-08-31
Other Debtors
Current
4,886 GBP2023-08-31
9,099 GBP2022-08-31
Prepayments/Accrued Income
Current
12,840 GBP2023-08-31
17,166 GBP2022-08-31
Trade Creditors/Trade Payables
Current
45,112 GBP2023-08-31
18,817 GBP2022-08-31
Corporation Tax Payable
Current
30,770 GBP2022-08-31
Taxation/Social Security Payable
Current
18,434 GBP2023-08-31
18,266 GBP2022-08-31
Other Creditors
Current
17 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
244,673 GBP2023-08-31
249,669 GBP2022-08-31
Creditors
Current
308,236 GBP2023-08-31
317,522 GBP2022-08-31
Net Deferred Tax Liability/Asset
-274,789 GBP2023-08-31
-240,914 GBP2022-08-31
-231,950 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,875 GBP2022-09-01 ~ 2023-08-31
-8,964 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-274,789 GBP2023-08-31
-240,914 GBP2022-08-31
  • BROOKE PRIORY SCHOOL LIMITED
    Info
    BOXHALL LIMITED - 1992-02-12
    Registered number 02676389
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
    Private Limited Company incorporated on 1992-01-10 (33 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.