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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 4
  • 1
    Wade, Daniel Jeffrey Sutherland
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris-bridge, Marianne Lesley
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Rebecca Jane
    Born in August 1978
    Individual (1 offspring)
    Officer
    2026-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Itchen College, Middle Road, Southampton, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Kendall, George Richard
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2012-10-09
    OF - Director → CIF 0
  • 2
    Watson, James Malcolm
    Management Consultant born in January 1939
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Cass, Vanessa
    College Principal born in February 1955
    Individual
    Officer
    2016-09-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Scott, Alex
    Born in October 1966
    Individual
    Officer
    2017-08-21 ~ 2026-01-04
    OF - Director → CIF 0
  • 5
    Carter, Susan Elizabeth
    Individual
    Officer
    2019-01-01 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 6
    Roberts, Jeffrey Raymond Henry
    Accountant
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Hicks, Barry Robert
    College Principal born in December 1950
    Individual
    Officer
    2002-12-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Parke, Robert Thomas
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2025-07-03
    OF - Director → CIF 0
  • 9
    Burrows, Ronald Stephen
    College Deputy Principal born in October 1943
    Individual
    Officer
    1996-07-31 ~ 2001-09-13
    OF - Director → CIF 0
    Burrows, Ronald Stephen
    College Deputy Principal
    Individual
    Officer
    1996-07-31 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 10
    Green, Phillip
    Director Of Sport born in May 1955
    Individual
    Officer
    2014-10-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Rath, Terence
    Retired born in March 1948
    Individual
    Officer
    2012-10-09 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Church, Peter Brian
    College Principal born in October 1942
    Individual
    Officer
    1996-07-31 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Huxtable, Dennis George
    Retired born in September 1934
    Individual
    Officer
    2001-09-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ITCHEN COMPANY LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
56290 - Other Food Services
85590 - Other Education N.e.c.
Brief company account
Turnover/Revenue
426,107 GBP2023-08-01 ~ 2024-07-31
407,913 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-162,243 GBP2023-08-01 ~ 2024-07-31
-155,639 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
263,864 GBP2023-08-01 ~ 2024-07-31
252,274 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-247,845 GBP2023-08-01 ~ 2024-07-31
-240,468 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
16,019 GBP2023-08-01 ~ 2024-07-31
11,806 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
16,019 GBP2023-08-01 ~ 2024-07-31
11,806 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
576,952 GBP2024-07-31
617,248 GBP2023-07-31
Fixed Assets
576,952 GBP2024-07-31
617,248 GBP2023-07-31
Total Inventories
9,940 GBP2024-07-31
3,237 GBP2023-07-31
Debtors
13,370 GBP2024-07-31
6,605 GBP2023-07-31
Cash at bank and in hand
35,506 GBP2024-07-31
161,152 GBP2023-07-31
Current Assets
58,816 GBP2024-07-31
170,994 GBP2023-07-31
Net Current Assets/Liabilities
6,344 GBP2024-07-31
144,197 GBP2023-07-31
Total Assets Less Current Liabilities
583,296 GBP2024-07-31
761,445 GBP2023-07-31
Net Assets/Liabilities
-78,548 GBP2024-07-31
-94,567 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-79,548 GBP2024-07-31
-95,567 GBP2023-07-31
Equity
-78,548 GBP2024-07-31
-94,567 GBP2023-07-31
Average Number of Employees
252023-08-01 ~ 2024-07-31
272022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,140,052 GBP2024-07-31
1,140,052 GBP2023-07-31
Office equipment
142,008 GBP2024-07-31
142,008 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,282,060 GBP2024-07-31
1,282,060 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
617,780 GBP2024-07-31
594,979 GBP2023-07-31
Office equipment
87,328 GBP2024-07-31
69,833 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
705,108 GBP2024-07-31
664,812 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,801 GBP2023-08-01 ~ 2024-07-31
Office equipment
17,495 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,296 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
522,272 GBP2024-07-31
545,073 GBP2023-07-31
Office equipment
54,680 GBP2024-07-31
72,175 GBP2023-07-31
Other types of inventories not specified separately
9,940 GBP2024-07-31
3,237 GBP2023-07-31
Trade Debtors/Trade Receivables
7,875 GBP2024-07-31
2,320 GBP2023-07-31
Prepayments/Accrued Income
5,494 GBP2024-07-31
4,284 GBP2023-07-31
Other Debtors
1 GBP2024-07-31
1 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,416 GBP2024-07-31
5,471 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
2,817 GBP2024-07-31
2,486 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,810 GBP2024-07-31
13,810 GBP2023-07-31
Other Creditors
Amounts falling due within one year
30,429 GBP2024-07-31
5,030 GBP2023-07-31
Amounts falling due after one year
661,844 GBP2024-07-31
856,012 GBP2023-07-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.