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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 19
  • 1
    Cass, Vanessa
    College Principal born in February 1955
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Hicks, Barry Robert
    College Principal born in December 1950
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Parke, Robert Thomas
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2017-08-21 ~ 2025-07-03
    OF - Director → CIF 0
  • 4
    Roberts, Jeffrey Raymond Henry
    Accountant
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Church, Peter Brian
    College Principal born in October 1942
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Stratton, Rebecca Jane
    Born in August 1978
    Individual (1 offspring)
    Officer
    2026-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 8
    Kendall, George Richard
    Retired born in June 1948
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Green, Phillip
    Director Of Sport born in May 1955
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 10
    Burrows, Ronald Stephen
    College Deputy Principal born in October 1943
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2001-09-13
    OF - Director → CIF 0
    Burrows, Ronald Stephen
    College Deputy Principal
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 11
    Harris-bridge, Marianne Lesley
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Wade, Daniel Jeffrey Sutherland
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Scott, Alex
    Born in October 1966
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2026-01-04
    OF - Director → CIF 0
  • 14
    Huxtable, Dennis George
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Rath, Terence
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2014-10-28
    OF - Director → CIF 0
  • 16
    Watson, James Malcolm
    Management Consultant born in January 1939
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 18
    Itchen College, Middle Road, Southampton, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ITCHEN COMPANY LIMITED

Period: 1996-07-31 ~ now
Company number: 03231966
Registered name
THE ITCHEN COMPANY LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
85590 - Other Education N.e.c.
93110 - Operation Of Sports Facilities
Brief company account
Turnover/Revenue
470,738 GBP2024-08-01 ~ 2025-07-31
426,107 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-193,851 GBP2024-08-01 ~ 2025-07-31
-162,243 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
276,887 GBP2024-08-01 ~ 2025-07-31
263,864 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-283,418 GBP2024-08-01 ~ 2025-07-31
-247,845 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-6,531 GBP2024-08-01 ~ 2025-07-31
16,019 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-6,531 GBP2024-08-01 ~ 2025-07-31
16,019 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
537,792 GBP2025-07-31
576,952 GBP2024-07-31
Fixed Assets
537,792 GBP2025-07-31
576,952 GBP2024-07-31
Total Inventories
8,509 GBP2025-07-31
9,940 GBP2024-07-31
Debtors
26,456 GBP2025-07-31
13,370 GBP2024-07-31
Cash at bank and in hand
13,138 GBP2025-07-31
35,506 GBP2024-07-31
Current Assets
48,103 GBP2025-07-31
58,816 GBP2024-07-31
Net Current Assets/Liabilities
30,085 GBP2025-07-31
6,344 GBP2024-07-31
Total Assets Less Current Liabilities
567,877 GBP2025-07-31
583,296 GBP2024-07-31
Net Assets/Liabilities
-85,081 GBP2025-07-31
-78,548 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
-86,081 GBP2025-07-31
-79,548 GBP2024-07-31
Equity
-85,081 GBP2025-07-31
-78,548 GBP2024-07-31
Average Number of Employees
252024-08-01 ~ 2025-07-31
252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,140,052 GBP2025-07-31
1,140,052 GBP2024-07-31
Office equipment
142,008 GBP2025-07-31
142,008 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,282,060 GBP2025-07-31
1,282,060 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
640,581 GBP2025-07-31
617,780 GBP2024-07-31
Office equipment
103,687 GBP2025-07-31
87,328 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,268 GBP2025-07-31
705,108 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,801 GBP2024-08-01 ~ 2025-07-31
Office equipment
16,359 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,160 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
499,471 GBP2025-07-31
522,272 GBP2024-07-31
Office equipment
38,321 GBP2025-07-31
54,680 GBP2024-07-31
Other types of inventories not specified separately
8,509 GBP2025-07-31
9,940 GBP2024-07-31
Trade Debtors/Trade Receivables
5,239 GBP2025-07-31
7,875 GBP2024-07-31
Prepayments/Accrued Income
21,217 GBP2025-07-31
5,494 GBP2024-07-31
Other Debtors
1 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2025-07-31
5,416 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
707 GBP2025-07-31
2,817 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,810 GBP2025-07-31
13,810 GBP2024-07-31
Other Creditors
Amounts falling due within one year
3,501 GBP2025-07-31
30,429 GBP2024-07-31
Amounts falling due after one year
652,958 GBP2025-07-31
661,844 GBP2024-07-31

  • THE ITCHEN COMPANY LIMITED
    Info
    Registered number 03231966
    Itchen College Middle Road, Bitterne, Southampton SO19 7TB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 April 2026 and licensed under the Open Government Licence v3.0.