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
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
    Hagger, Matthew
    Individual (7 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Hagger
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    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, Madeline Ann
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
    Mrs Madeline Ann Hagger
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    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, Nicholas Osborne
    Director born in May 1939
    Individual (7 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Osborne Hagger
    Born in May 1939
    Individual (7 offsprings)
    Person with significant control
    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
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-03-15 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 2
    Hagger, Nicholas Osborne
    Business Executive
    Individual (7 offsprings)
    Officer
    1995-03-15 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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 - 2010-07-07
OAK TREE SCHOOLS LIMITED - 2008-11-05
COOPERSALE HALL SCHOOL LIMITED - 2006-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
422022-09-01 ~ 2023-08-31
292021-09-01 ~ 2022-08-31
Property, Plant & Equipment
15,585,227 GBP2023-08-31
13,021,278 GBP2022-08-31
Fixed Assets - Investments
434,600 GBP2023-08-31
434,600 GBP2022-08-31
Fixed Assets
16,019,827 GBP2023-08-31
13,455,878 GBP2022-08-31
Debtors
Current
716,377 GBP2023-08-31
111,355 GBP2022-08-31
Cash at bank and in hand
105,511 GBP2023-08-31
113,412 GBP2022-08-31
Current Assets
821,888 GBP2023-08-31
224,767 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-6,039,715 GBP2023-08-31
-6,131,027 GBP2022-08-31
Net Current Assets/Liabilities
-5,217,827 GBP2023-08-31
-5,906,260 GBP2022-08-31
Total Assets Less Current Liabilities
10,802,000 GBP2023-08-31
7,549,618 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,237,371 GBP2023-08-31
Equity
Called up share capital
10,200 GBP2023-08-31
10,200 GBP2022-08-31
10,200 GBP2021-09-01
Share premium
6,708,323 GBP2023-08-31
6,708,323 GBP2022-08-31
6,708,323 GBP2021-09-01
Revaluation reserve
1,560,943 GBP2023-08-31
Capital redemption reserve
500,000 GBP2023-08-31
500,000 GBP2022-08-31
500,000 GBP2021-09-01
Retained earnings (accumulated losses)
112,645 GBP2023-08-31
268,475 GBP2022-08-31
-608,891 GBP2021-09-01
Equity
8,892,111 GBP2023-08-31
7,486,998 GBP2022-08-31
6,609,632 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-91,830 GBP2022-09-01 ~ 2023-08-31
1,413,366 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,469,113 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,469,113 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-64,000 GBP2022-09-01 ~ 2023-08-31
-536,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-64,000 GBP2022-09-01 ~ 2023-08-31
-536,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
91,829 GBP2022-09-01 ~ 2023-08-31
1,413,366 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-536,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-536,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
152022-09-01 ~ 2023-08-31
Office equipment
332022-09-01 ~ 2023-08-31
Computers
332022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
642,053 GBP2023-08-31
642,053 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
642,053 GBP2023-08-31
642,053 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Buildings
12,696,872 GBP2023-08-31
10,872,748 GBP2022-08-31
Motor vehicles
82,514 GBP2023-08-31
82,514 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
73,980 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,824 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,804 GBP2023-08-31
Property, Plant & Equipment
Buildings
12,696,872 GBP2023-08-31
10,872,748 GBP2022-08-31
Motor vehicles
4,710 GBP2023-08-31
8,534 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
122,665 GBP2023-08-31
78,169 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
17,529,461 GBP2023-08-31
14,792,340 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,824,124 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
16,401 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,771,063 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
18,519 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
173,172 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,920 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,944,235 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
15,000 GBP2023-08-31
Computers
87,745 GBP2023-08-31
61,768 GBP2022-08-31
Land and buildings
15,477,770 GBP2023-08-31
12,950,975 GBP2022-08-31
Other Debtors
Current
716,377 GBP2023-08-31
111,355 GBP2022-08-31
Cash and Cash Equivalents
105,511 GBP2023-08-31
113,412 GBP2022-08-31
Bank Borrowings
Current
143,657 GBP2023-08-31
996,410 GBP2022-08-31
Trade Creditors/Trade Payables
Current
73,050 GBP2023-08-31
20,568 GBP2022-08-31
Amounts owed to group undertakings
Current
5,077,350 GBP2023-08-31
4,456,649 GBP2022-08-31
Corporation Tax Payable
Current
509,343 GBP2023-08-31
396,874 GBP2022-08-31
Taxation/Social Security Payable
Current
7,848 GBP2022-08-31
Other Creditors
Current
213,467 GBP2023-08-31
157,339 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
22,848 GBP2023-08-31
95,339 GBP2022-08-31
Creditors
Current
6,039,715 GBP2023-08-31
6,131,027 GBP2022-08-31
Bank Borrowings
Non-current
1,237,371 GBP2023-08-31
Creditors
Non-current
1,237,371 GBP2023-08-31
Net Deferred Tax Liability/Asset
-672,518 GBP2023-08-31
-62,620 GBP2022-08-31
-68,131 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-609,898 GBP2022-09-01 ~ 2023-08-31
5,511 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-81,743 GBP2023-08-31
-62,620 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2023-08-31
10,200 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,263 GBP2023-08-31
13,263 GBP2022-08-31
Between one and five year
49,952 GBP2023-08-31
25,421 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,215 GBP2023-08-31
38,684 GBP2022-08-31
Related profiles found in government register
  • OAK TREE SCHOOLS HOLDINGS LIMITED
    Info
    COOPERSALE HALL SCHOOL LIMITED - 2010-07-07
    OAK TREE SCHOOLS LIMITED - 2008-11-05
    COOPERSALE HALL SCHOOL LIMITED - 2006-10-27
    Registered number 03033574
    6 Albion Hill, Loughton, Essex IG10 4RA
    Private Limited Company incorporated on 1995-03-15 (30 years 3 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
    6, 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
    6, 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
    6 Albion Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -408,947 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OAK TREE SCHOOLS LIMITED - 2010-07-07
    COOPERSALE HALL SCHOOL LIMITED - 2008-11-05
    OAK-TREE SCHOOLS LIMITED - 2006-10-27
    COOPERSALE HALL SCHOOL SERVICES LIMITED - 1999-01-15
    PYSON PROPERTIES LIMITED - 1998-11-02
    6 Albion Hill, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,139,241 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    6 Albion Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2019-09-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    6 Albion Hill, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    471,043 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.