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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
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Catherine Ann
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 3
    Atkins, Rebecca Caroline Mary
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 4
    Milner, Thomas Macdonald
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Hassan, Aatif
    Director born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Sturdy, Jill
    Principal born in May 1935
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-08-10
    OF - Director → CIF 0
  • 7
    Simpson, Elaine Veronica
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Sturdy, Harriet Catherine Grover, Dr
    Bursar born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2014-03-06
    OF - Director → CIF 0
  • 9
    Robertson, Catherine Ann
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Sturdy, Daniel Peter Faulkner, Dr
    Restauranteur born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-03 ~ 2014-03-06
    OF - Director → CIF 0
    Sturdy, Daniel Peter Faulkner, Dr
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1999-04-03
    OF - Secretary → CIF 0
  • 11
    MINERVA EDUCATION FINANCE LIMITED
    icon of address5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANCTON WOOD SCHOOL LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
1,976,685 GBP2021-08-31
1,557,978 GBP2020-08-31
Cash at bank and in hand
316,113 GBP2021-08-31
175,949 GBP2020-08-31
Current Assets
2,551,489 GBP2021-08-31
2,078,748 GBP2020-08-31
Net Current Assets/Liabilities
-51,783 GBP2021-08-31
-507,609 GBP2020-08-31
Total Assets Less Current Liabilities
1,924,902 GBP2021-08-31
1,050,369 GBP2020-08-31
Net Assets/Liabilities
1,806,398 GBP2021-08-31
972,108 GBP2020-08-31
Equity
Called up share capital
410 GBP2021-08-31
410 GBP2020-08-31
Capital redemption reserve
50 GBP2021-08-31
50 GBP2020-08-31
Retained earnings (accumulated losses)
1,805,938 GBP2021-08-31
971,648 GBP2020-08-31
Equity
1,806,398 GBP2021-08-31
972,108 GBP2020-08-31
Average Number of Employees
922020-09-01 ~ 2021-08-31
932019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,673,123 GBP2021-08-31
2,030,385 GBP2020-08-31
Tools/Equipment for furniture and fittings
449,003 GBP2021-08-31
412,985 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
3,122,126 GBP2021-08-31
2,443,370 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
768,672 GBP2021-08-31
543,667 GBP2020-08-31
Tools/Equipment for furniture and fittings
376,769 GBP2021-08-31
341,725 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,145,441 GBP2021-08-31
885,392 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
225,005 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
35,044 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,049 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
1,904,451 GBP2021-08-31
1,486,718 GBP2020-08-31
Tools/Equipment for furniture and fittings
72,234 GBP2021-08-31
71,260 GBP2020-08-31
Trade Debtors/Trade Receivables
1,141,967 GBP2021-08-31
1,103,700 GBP2020-08-31
Other Debtors
89,277 GBP2020-08-31
Prepayments
223,697 GBP2021-08-31
219,272 GBP2020-08-31
Debtors
2,235,376 GBP2021-08-31
1,902,799 GBP2020-08-31
Trade Creditors/Trade Payables
338,876 GBP2021-08-31
189,941 GBP2020-08-31
Amounts Owed to Related Parties
66,703 GBP2021-08-31
175,000 GBP2020-08-31
Taxation/Social Security Payable
45,385 GBP2021-08-31
46,992 GBP2020-08-31
Other Creditors
273,921 GBP2021-08-31
324,493 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410 shares2021-08-31
410 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
421,309 GBP2021-08-31
388,933 GBP2020-08-31
Between two and five year
1,463,842 GBP2021-08-31
1,457,554 GBP2020-08-31
More than five year
1,799,188 GBP2021-08-31
2,043,813 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,684,339 GBP2021-08-31
3,890,300 GBP2020-08-31
  • SANCTON WOOD SCHOOL LIMITED
    Info
    Registered number 03525719
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.