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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
    Hagger, Matthew
    Born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ now
    OF - Director → CIF 0
    Hagger, Matthew
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Hagger
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Hagger, Nicholas Osborne
    Born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Osborne Hagger
    Born in May 1939
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Hagger, Madeline Ann
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ now
    OF - Director → CIF 0
    Mrs Madeline Ann Hagger
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Hagger, Nicholas Osborne
    Business Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-15
    PE - Nominee Director → CIF 0
    1995-03-15 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAK TREE SCHOOLS HOLDINGS LIMITED

Previous names
COOPERSALE HALL SCHOOL LIMITED - 2006-10-27
COOPERSALE HALL SCHOOL LIMITED - 2010-07-07
OAK TREE SCHOOLS LIMITED - 2008-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
422022-09-01 ~ 2023-08-31
Property, Plant & Equipment
15,816,512 GBP2024-08-31
15,585,227 GBP2023-08-31
Fixed Assets - Investments
434,600 GBP2024-08-31
434,600 GBP2023-08-31
Fixed Assets
16,251,112 GBP2024-08-31
16,019,827 GBP2023-08-31
Debtors
Current
1,540,709 GBP2024-08-31
716,377 GBP2023-08-31
Cash at bank and in hand
31,041 GBP2024-08-31
105,511 GBP2023-08-31
Current Assets
1,571,750 GBP2024-08-31
821,888 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,084,104 GBP2024-08-31
Net Current Assets/Liabilities
-5,512,354 GBP2024-08-31
-5,217,827 GBP2023-08-31
Total Assets Less Current Liabilities
10,738,758 GBP2024-08-31
10,802,000 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,178,317 GBP2024-08-31
-1,237,371 GBP2023-08-31
Equity
Called up share capital
10,200 GBP2024-08-31
10,200 GBP2023-08-31
10,200 GBP2022-09-01
Share premium
6,708,323 GBP2024-08-31
6,708,323 GBP2023-08-31
6,708,323 GBP2022-09-01
Revaluation reserve
1,323,589 GBP2024-08-31
1,323,589 GBP2023-08-31
Capital redemption reserve
500,000 GBP2024-08-31
500,000 GBP2023-08-31
500,000 GBP2022-09-01
Retained earnings (accumulated losses)
927,081 GBP2024-08-31
940,774 GBP2023-08-31
268,475 GBP2022-09-01
Equity
9,469,193 GBP2024-08-31
9,482,886 GBP2023-08-31
7,486,998 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-13,693 GBP2023-09-01 ~ 2024-08-31
-91,830 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,693 GBP2023-09-01 ~ 2024-08-31
2,059,888 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-13,693 GBP2023-09-01 ~ 2024-08-31
2,059,888 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-13,693 GBP2023-09-01 ~ 2024-08-31
13,693 GBP2023-09-01 ~ 2024-08-31
-91,830 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-64,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-64,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,387,589 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-64,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-09-01 ~ 2024-08-31
Furniture and fittings
152023-09-01 ~ 2024-08-31
Office equipment
332023-09-01 ~ 2024-08-31
Computers
332023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
642,053 GBP2024-08-31
642,053 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
642,053 GBP2024-08-31
642,053 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
12,696,872 GBP2024-08-31
12,696,872 GBP2023-08-31
Motor vehicles
82,514 GBP2024-08-31
82,514 GBP2023-08-31
Office equipment
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Computers
146,423 GBP2024-08-31
122,665 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
17,980,777 GBP2024-08-31
17,529,461 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
77,804 GBP2023-08-31
Computers
34,920 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,944,235 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,575 GBP2023-09-01 ~ 2024-08-31
Office equipment, Owned/Freehold
3,750 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
220,031 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,379 GBP2024-08-31
Office equipment
3,750 GBP2024-08-31
Computers
60,979 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,164,266 GBP2024-08-31
Property, Plant & Equipment
Buildings
12,696,872 GBP2024-08-31
12,696,872 GBP2023-08-31
Motor vehicles
2,135 GBP2024-08-31
4,709 GBP2023-08-31
Office equipment
11,250 GBP2024-08-31
15,000 GBP2023-08-31
Computers
85,444 GBP2024-08-31
87,745 GBP2023-08-31
Other Debtors
Current
1,413,479 GBP2024-08-31
716,377 GBP2023-08-31
Prepayments/Accrued Income
Current
127,230 GBP2024-08-31
Cash and Cash Equivalents
31,041 GBP2024-08-31
105,511 GBP2023-08-31
Bank Borrowings
Current
143,657 GBP2024-08-31
143,657 GBP2023-08-31
Trade Creditors/Trade Payables
Current
171,824 GBP2024-08-31
73,050 GBP2023-08-31
Amounts owed to group undertakings
Current
6,247,658 GBP2024-08-31
5,077,350 GBP2023-08-31
Corporation Tax Payable
Current
280,962 GBP2024-08-31
509,343 GBP2023-08-31
Taxation/Social Security Payable
Current
45,775 GBP2024-08-31
Other Creditors
Current
123,636 GBP2024-08-31
213,467 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
70,592 GBP2024-08-31
22,848 GBP2023-08-31
Creditors
Current
7,084,104 GBP2024-08-31
6,039,715 GBP2023-08-31
Bank Borrowings
Non-current
1,178,317 GBP2024-08-31
1,237,371 GBP2023-08-31
Current, Amounts falling due within one year
143,657 GBP2024-08-31
Non-current, Between one and two years
143,657 GBP2024-08-31
Between two and five year, Non-current
1,034,660 GBP2024-08-31
1,093,714 GBP2023-08-31
Total Borrowings
1,321,974 GBP2024-08-31
1,381,028 GBP2023-08-31
Net Deferred Tax Liability/Asset
-91,248 GBP2024-08-31
-81,743 GBP2023-08-31
-62,620 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,505 GBP2023-09-01 ~ 2024-08-31
-19,123 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-91,248 GBP2024-08-31
-81,743 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-08-31
10,200 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,158 GBP2024-08-31
13,263 GBP2023-08-31
Between one and five year
49,952 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,158 GBP2024-08-31
63,215 GBP2023-08-31
Related profiles found in government register
  • OAK TREE SCHOOLS HOLDINGS LIMITED
    Info
    COOPERSALE HALL SCHOOL LIMITED - 2006-10-27
    COOPERSALE HALL SCHOOL LIMITED - 2006-10-27
    OAK TREE SCHOOLS LIMITED - 2006-10-27
    Registered number 03033574
    icon of address6 Albion Hill, Loughton, Essex IG10 4RA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • OAK TREE SCHOOLS HOLDINGS LIMITED
    S
    Registered number 03033574
    icon of address6, Albion Hill, Loughton, Essex, England, IG10 4RA
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • OAK TREE SCHOOLS HOLDINGS LIMITED
    S
    Registered number 3033574
    icon of address6, Albion Hill, Loughton, Essex, United Kingdom, IG10 4RA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Albion Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -464,860 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COOPERSALE HALL SCHOOL SERVICES LIMITED - 1999-01-15
    COOPERSALE HALL SCHOOL LIMITED - 2008-11-05
    PYSON PROPERTIES LIMITED - 1998-11-02
    OAK TREE SCHOOLS LIMITED - 2010-07-07
    OAK-TREE SCHOOLS LIMITED - 2006-10-27
    icon of address6 Albion Hill, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,194,573 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address6 Albion Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-09-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address6 Albion Hill, Loughton, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -311,736 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.