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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 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Currie, Erica
    Pa born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1993-04-13
    OF - Director → CIF 0
  • 2
    Harper, Donald Brian
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 2005-05-08
    OF - Director → CIF 0
  • 3
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Lawrence, David John
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    Lyons, Alastair
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Harper, Hilary Ann
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-13 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Back, Victoria Jane Tryphosa
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 2016-06-24
    OF - Director → CIF 0
    Back, Victoria Jane Tryphosa
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 8
    Milner, Rene Eric William
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2021-06-21
    OF - Director → CIF 0
  • 9
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Cawood, Anna Louise Tryphena
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 2021-06-21
    OF - Director → CIF 0
    Cawood, Anna Louise Tryphena
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 11
    PULLBOURNE LIMITED - 1980-12-31
    icon of address4th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Person with significant control
    2016-06-24 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-04-06 ~ 2004-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON HOUSE SCHOOL LIMITED

Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
Brief company account
Turnover/Revenue
12,028,727 GBP2020-09-01 ~ 2021-08-31
11,119,636 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-7,686,012 GBP2020-09-01 ~ 2021-08-31
-7,491,116 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
4,495,851 GBP2020-09-01 ~ 2021-08-31
3,913,014 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-1,223,422 GBP2020-09-01 ~ 2021-08-31
-1,428,900 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
2,736,109 GBP2020-09-01 ~ 2021-08-31
1,846,199 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
351,777 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
2,729,395 GBP2020-09-01 ~ 2021-08-31
1,592,984 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
2,563,360 GBP2020-09-01 ~ 2021-08-31
1,148,812 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
16,265,076 GBP2020-09-01 ~ 2021-08-31
1,148,812 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
37,384,369 GBP2021-08-31
19,046,981 GBP2020-08-31
Debtors
8,810,197 GBP2021-08-31
6,158,019 GBP2020-08-31
Cash at bank and in hand
428,355 GBP2021-08-31
1,499,747 GBP2020-08-31
Current Assets
9,238,552 GBP2021-08-31
7,657,766 GBP2020-08-31
Net Current Assets/Liabilities
-2,971,935 GBP2021-08-31
-3,624,731 GBP2020-08-31
Total Assets Less Current Liabilities
34,412,434 GBP2021-08-31
15,422,250 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-2,005,741 GBP2020-08-31
Net Assets/Liabilities
29,297,683 GBP2021-08-31
13,032,607 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Revaluation reserve
13,701,716 GBP2021-08-31
Retained earnings (accumulated losses)
15,594,967 GBP2021-08-31
13,031,607 GBP2020-08-31
11,882,795 GBP2019-08-31
Equity
29,297,683 GBP2021-08-31
13,032,607 GBP2020-08-31
11,883,795 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,563,360 GBP2020-09-01 ~ 2021-08-31
1,148,812 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
179,763 GBP2020-09-01 ~ 2021-08-31
591,378 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
15,000 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
5,167,118 GBP2020-09-01 ~ 2021-08-31
5,321,109 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
534,566 GBP2020-09-01 ~ 2021-08-31
523,041 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
6,522,808 GBP2020-09-01 ~ 2021-08-31
6,661,376 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
1402020-09-01 ~ 2021-08-31
1362019-09-01 ~ 2020-08-31
Director Remuneration
262,761 GBP2020-09-01 ~ 2021-08-31
299,778 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
163,610 GBP2020-09-01 ~ 2021-08-31
86,390 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
518,585 GBP2020-09-01 ~ 2021-08-31
302,667 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
547,512 GBP2021-08-31
383,902 GBP2020-08-31
Deferred Tax Liabilities
5,114,751 GBP2021-08-31
383,902 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,105,132 GBP2021-08-31
22,128,121 GBP2020-08-31
Tools/Equipment for furniture and fittings
2,111,763 GBP2021-08-31
1,947,884 GBP2020-08-31
Motor vehicles
21,998 GBP2021-08-31
21,998 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
39,238,893 GBP2021-08-31
24,098,003 GBP2020-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
14,892,694 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
14,892,694 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,376,261 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,832,526 GBP2021-08-31
1,652,763 GBP2020-08-31
Motor vehicles
21,998 GBP2021-08-31
21,998 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,854,524 GBP2021-08-31
5,051,022 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
179,763 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,763 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
37,105,132 GBP2021-08-31
18,751,860 GBP2020-08-31
Tools/Equipment for furniture and fittings
279,237 GBP2021-08-31
295,121 GBP2020-08-31
Trade Debtors/Trade Receivables
74,052 GBP2021-08-31
48,104 GBP2020-08-31
Amounts Owed By Related Parties
8,459,736 GBP2021-08-31
5,868,531 GBP2020-08-31
Other Debtors
116,856 GBP2021-08-31
56,531 GBP2020-08-31
Prepayments
159,553 GBP2021-08-31
184,853 GBP2020-08-31
Debtors
Current
8,810,197 GBP2021-08-31
6,158,019 GBP2020-08-31
Trade Creditors/Trade Payables
103,720 GBP2021-08-31
188,546 GBP2020-08-31
Amounts Owed to Related Parties
8,408,596 GBP2021-08-31
8,824,788 GBP2020-08-31
Taxation/Social Security Payable
142,448 GBP2021-08-31
122,879 GBP2020-08-31
Other Creditors
880,672 GBP2021-08-31
263,283 GBP2020-08-31
  • EATON HOUSE SCHOOL LIMITED
    Info
    Registered number 02807294
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.