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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 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 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
    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 2019-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Harrow, Irma
    Director
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 3
    York, Norton Oscar
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Norton Oscar York
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    York, Elaine Jennifer
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2019-08-05
    OF - Director → CIF 0
    Mrs Elaine Jennifer York
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-04 ~ 1999-03-04
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-04 ~ 1999-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOMFIELD HOUSE SCHOOL LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,805,164 GBP2019-09-01 ~ 2020-08-31
1,127,456 GBP2019-04-01 ~ 2019-08-31
Cost of Sales
-2,109,207 GBP2019-09-01 ~ 2020-08-31
-820,086 GBP2019-04-01 ~ 2019-08-31
Gross Profit/Loss
896,447 GBP2019-09-01 ~ 2020-08-31
307,370 GBP2019-04-01 ~ 2019-08-31
Administrative Expenses
-430,506 GBP2019-09-01 ~ 2020-08-31
-209,886 GBP2019-04-01 ~ 2019-08-31
Operating Profit/Loss
465,941 GBP2019-09-01 ~ 2020-08-31
97,484 GBP2019-04-01 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
337 GBP2019-09-01 ~ 2020-08-31
341 GBP2019-04-01 ~ 2019-08-31
Interest Payable/Similar Charges (Finance Costs)
-353 GBP2019-09-01 ~ 2020-08-31
-25,502 GBP2019-04-01 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
459,690 GBP2019-09-01 ~ 2020-08-31
72,323 GBP2019-04-01 ~ 2019-08-31
Profit/Loss
502,298 GBP2019-09-01 ~ 2020-08-31
56,895 GBP2019-04-01 ~ 2019-08-31
Comprehensive Income/Expense
4,175,564 GBP2019-09-01 ~ 2020-08-31
56,895 GBP2019-04-01 ~ 2019-08-31
Intangible Assets
129,000 GBP2020-08-31
165,000 GBP2019-08-31
Property, Plant & Equipment
9,524,732 GBP2020-08-31
5,045,342 GBP2019-08-31
Fixed Assets - Investments
1,442,581 GBP2020-08-31
1,442,581 GBP2019-08-31
Fixed Assets
11,096,313 GBP2020-08-31
6,652,923 GBP2019-08-31
Debtors
808,211 GBP2020-08-31
82,406 GBP2019-08-31
Cash at bank and in hand
230,083 GBP2020-08-31
619,868 GBP2019-08-31
Current Assets
1,038,294 GBP2020-08-31
702,274 GBP2019-08-31
Net Current Assets/Liabilities
-1,236,555 GBP2020-08-31
-1,806,133 GBP2019-08-31
Total Assets Less Current Liabilities
9,859,758 GBP2020-08-31
4,846,790 GBP2019-08-31
Net Assets/Liabilities
8,992,635 GBP2020-08-31
4,817,071 GBP2019-08-31
Equity
Called up share capital
200 GBP2020-08-31
200 GBP2019-08-31
200 GBP2019-03-31
Share premium
2,399,900 GBP2020-08-31
2,399,900 GBP2019-08-31
2,399,900 GBP2019-03-31
Revaluation reserve
3,673,266 GBP2020-08-31
Retained earnings (accumulated losses)
2,919,269 GBP2020-08-31
2,416,971 GBP2019-08-31
2,360,076 GBP2019-03-31
Equity
8,992,635 GBP2020-08-31
4,817,071 GBP2019-08-31
4,760,176 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
502,298 GBP2019-09-01 ~ 2020-08-31
56,895 GBP2019-04-01 ~ 2019-08-31
Property, Plant & Equipment - Depreciation Expense
112,309 GBP2019-09-01 ~ 2020-08-31
23,845 GBP2019-04-01 ~ 2019-08-31
Wages/Salaries
1,652,076 GBP2019-09-01 ~ 2020-08-31
689,839 GBP2019-04-01 ~ 2019-08-31
Social Security Costs
167,362 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
1,942,550 GBP2019-09-01 ~ 2020-08-31
738,005 GBP2019-04-01 ~ 2019-08-31
Average Number of Employees
542019-09-01 ~ 2020-08-31
492019-04-01 ~ 2019-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,226 GBP2019-09-01 ~ 2020-08-31
-3,278 GBP2019-04-01 ~ 2019-08-31
Tax Expense/Credit at Applicable Tax Rate
87,341 GBP2019-09-01 ~ 2020-08-31
13,741 GBP2019-04-01 ~ 2019-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,493 GBP2020-08-31
29,719 GBP2019-08-31
Deferred Tax Liabilities
867,123 GBP2020-08-31
29,719 GBP2019-08-31
Intangible Assets - Gross Cost
Goodwill
360,000 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
231,000 GBP2020-08-31
195,000 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,000 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Goodwill
129,000 GBP2020-08-31
165,000 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,400,000 GBP2020-08-31
4,840,000 GBP2019-08-31
Tools/Equipment for furniture and fittings
410,507 GBP2020-08-31
378,808 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
9,810,507 GBP2020-08-31
5,218,808 GBP2019-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,534,896 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,534,896 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
285,775 GBP2020-08-31
173,466 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,775 GBP2020-08-31
173,466 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
112,309 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,309 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
9,400,000 GBP2020-08-31
4,840,000 GBP2019-08-31
Tools/Equipment for furniture and fittings
124,732 GBP2020-08-31
205,342 GBP2019-08-31
Investments in Subsidiaries
1,442,581 GBP2020-08-31
1,442,581 GBP2019-08-31
Cost valuation
1,442,581 GBP2019-08-31
Trade Debtors/Trade Receivables
598,877 GBP2020-08-31
Amounts Owed By Related Parties
57,946 GBP2020-08-31
Other Debtors
100,473 GBP2020-08-31
82,406 GBP2019-08-31
Prepayments
50,915 GBP2020-08-31
Debtors
Current
808,211 GBP2020-08-31
82,406 GBP2019-08-31
Trade Creditors/Trade Payables
63,446 GBP2020-08-31
16,727 GBP2019-08-31
Amounts Owed to Related Parties
1,015,931 GBP2020-08-31
1,789,318 GBP2019-08-31
Taxation/Social Security Payable
43,812 GBP2020-08-31
35,351 GBP2019-08-31
Other Creditors
33,444 GBP2020-08-31
14,795 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2020-08-31
140 shares2019-08-31
Par Value of Share
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2020-08-31
60 shares2019-08-31
Number of Shares Issued (Fully Paid)
200 shares2020-08-31
200 shares2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2020-08-31
Between two and five year
51,000 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,000 GBP2020-08-31
Related profiles found in government register
  • BROOMFIELD HOUSE SCHOOL LIMITED
    Info
    Registered number 03726646
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-04 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BROOMFIELD HOUSE SCHOOL LIMITED
    S
    Registered number 03726646
    icon of address14-16, Waterloo Place, London, England, SW1Y 4AR
    Limited Company in England & Wales, England
    CIF 1
  • BROOMFIELD HOUSE SCHOOL LIMITED
    S
    Registered number 03726646
    icon of address9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address9 St. Georges Yard, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-08-31 ~ 2019-08-05
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.