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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 17
  • 1
    Kirkpatrick, David Lawson Irwin
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Radia, Nimesh Rasiklal
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Stephen Victor
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Polley, John
    Individual (3 offsprings)
    Officer
    1992-01-21 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Barton, Stephen Charles
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Gorys, Stephen Alexander
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Ashworth, John Stephen
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2024-03-21
    OF - Director → CIF 0
  • 8
    Shah, Sanjeev Madhusudan
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Jamie Alexander Kieran
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ashton, Brandon Mark
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 11
    Mitchell, Christopher George Buxton
    Born in February 1937
    Individual (3 offsprings)
    Officer
    2001-12-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Hodgson, Jane Elizabeth Townend
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 13
    Probert, Carolyn
    Born in April 1923
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 2001-12-02
    OF - Director → CIF 0
  • 14
    Howard, Francis Geoffrey Fyson
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Secretary → CIF 0
  • 16
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Director → CIF 0
  • 17
    FYSON EDUCATION LIMITED
    - now 00966437
    YATELEY MANOR SCHOOL LIMITED - 2023-07-17 00966437 02679441... (more)
    Yateley Manor School Limited, Reading Road, Yateley, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FYSON EDUCATION (LEISURE) LIMITED

Period: 2023-07-17 ~ now
Company number: 02679441
Registered names
FYSON EDUCATION (LEISURE) LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Debtors
294 GBP2024-08-31
4,573 GBP2023-08-31
Cash at bank and in hand
1,370 GBP2024-08-31
26,687 GBP2023-08-31
Current Assets
1,664 GBP2024-08-31
32,334 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,563 GBP2024-08-31
-135,188 GBP2023-08-31
Net Current Assets/Liabilities
-3,899 GBP2024-08-31
-102,854 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-3,901 GBP2024-08-31
-102,856 GBP2023-08-31
Equity
-3,899 GBP2024-08-31
-102,854 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-08-31
2,188 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-08-31
2,188 GBP2023-08-31
Intangible Assets
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-08-31
1,485 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-1,485 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-08-31
1,485 GBP2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,485 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
876 GBP2023-08-31
Other Debtors
Amounts falling due within one year
294 GBP2024-08-31
3,697 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
294 GBP2024-08-31
4,573 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,362 GBP2024-08-31
4,362 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
103,111 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
26,364 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,201 GBP2024-08-31
1,351 GBP2023-08-31
Creditors
Current
5,563 GBP2024-08-31
135,188 GBP2023-08-31

  • FYSON EDUCATION (LEISURE) LIMITED
    Info
    YATELEY MANOR SCHOOL (LEISURE) LIMITED - 2023-07-17
    YATELEY MANOR SCHOOL LEISURE LIMITED - 2023-07-17
    Registered number 02679441
    Yateley Manor School, Reading Road, Yateley, Hampshire GU46 7UQ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.