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 4
  • 1
    Eiranova, Alejandro Roger
    Director born in December 1984
    Individual (28 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, John Russell
    Director born in April 1978
    Individual (28 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Booths Hall Booths Park 3, Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4, The Vale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Beardsley, Jacqueline Janet
    School Principal born in July 1962
    Individual
    Officer
    2001-08-06 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Taylor, Madeleine Dawn
    School Principal born in October 1964
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2023-03-10
    OF - Director → CIF 0
    Taylor, Madeleine
    School Principal
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mrs Madeleine Dawn Taylor
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Stephen Mark
    School Principal born in March 1963
    Individual
    Officer
    1995-08-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2023-03-10 ~ 2024-03-25
    PE - Secretary → CIF 0
  • 5
    4, Beaufort West, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    264,387 GBP2021-08-31
    Person with significant control
    2021-05-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1995-08-14 ~ 1995-08-16
    PE - Nominee Director → CIF 0
  • 7
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-08-14 ~ 1995-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYPENNY SCHOOLS LIMITED

Previous name
TAYPENNY SOFTWARE LIMITED - 2000-09-05
Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
1,571,258 GBP2022-08-31
1,588,694 GBP2021-08-31
Total Inventories
1,499 GBP2022-08-31
1,499 GBP2021-08-31
Debtors
115,211 GBP2022-08-31
87,851 GBP2021-08-31
Cash at bank and in hand
49,968 GBP2022-08-31
162,708 GBP2021-08-31
Current Assets
166,678 GBP2022-08-31
252,058 GBP2021-08-31
Creditors
Current
-144,366 GBP2022-08-31
-262,812 GBP2021-08-31
Net Current Assets/Liabilities
22,312 GBP2022-08-31
-10,754 GBP2021-08-31
Total Assets Less Current Liabilities
1,593,570 GBP2022-08-31
1,577,940 GBP2021-08-31
Creditors
Non-current
-410,499 GBP2022-08-31
-445,658 GBP2021-08-31
Net Assets/Liabilities
1,147,835 GBP2022-08-31
1,106,482 GBP2021-08-31
Equity
Called up share capital
264,000 GBP2022-08-31
264,000 GBP2021-08-31
Revaluation reserve
814,906 GBP2022-08-31
814,906 GBP2021-08-31
Retained earnings (accumulated losses)
68,929 GBP2022-08-31
27,576 GBP2021-08-31
Equity
1,147,835 GBP2022-08-31
1,106,482 GBP2021-08-31
Average Number of Employees
342021-09-01 ~ 2022-08-31
302020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
1,828,614 GBP2022-08-31
1,822,238 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,356 GBP2022-08-31
233,544 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,812 GBP2021-09-01 ~ 2022-08-31

  • TAYPENNY SCHOOLS LIMITED
    Info
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    Registered number 03090822
    4 The Vale, London SW3 6AH
    Private Limited Company incorporated on 1995-08-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.