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
    Malley, Mark William
    Director born in January 1974
    Individual (35 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Steven John York
    Teacher born in October 1970
    Individual (22 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Bellevue Education International, Second Floor, 200 Union Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    339,761 GBP2023-11-30
    Person with significant control
    2023-07-03 ~ 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
  • 4
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Narunsky, Gary Howard
    Company Director born in March 1966
    Individual (39 offsprings)
    Officer
    2003-08-14 ~ 2004-06-30
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Company Director
    Individual (39 offsprings)
    Officer
    2003-08-14 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Cummins, Simon
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Olejnik, Mark Christian Hilary
    Director born in May 1956
    Individual
    Officer
    1999-11-17 ~ 2003-08-14
    OF - Director → CIF 0
  • 4
    Symington, Christopher George
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2003-08-14
    OF - Director → CIF 0
    Symington, Christopher George
    Director
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 5
    Sherly Varkey
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 6
    Kiff, Hilary Winifred Kim
    Director born in November 1949
    Individual
    Officer
    1999-11-17 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Varkey, Dino Sunny
    Director born in December 1980
    Individual (46 offsprings)
    Officer
    2009-01-26 ~ 2018-05-03
    OF - Director → CIF 0
    Varkey, Jay Sunny
    Director born in October 1984
    Individual (46 offsprings)
    Officer
    2018-06-14 ~ 2023-07-03
    OF - Director → CIF 0
    Jay Sunny Varkey
    Born in October 1984
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    Sunny Varkey
    Born in April 1957
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 8
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    PE - Secretary → CIF 0
  • 9
    M&R 917 LIMITED - 2003-08-06
    100, Hills Road, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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
  • 10
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-08-31 ~ 1999-11-17
    PE - Director → CIF 0
    1999-08-31 ~ 1999-11-17
    PE - Secretary → CIF 0
  • 11
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-08-31 ~ 1999-11-17
    PE - Director → CIF 0
  • 12
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED - now
    M&R 902 LIMITED - 2003-06-03
    100, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-06-30 ~ 2023-07-03
    PE - Director → CIF 0
parent relation
Company in focus

WEBBER INDEPENDENT SCHOOL LIMITED

Previous names
BURY LAWN EDUCATION LIMITED - 2011-10-07
MABLAW 384 LIMITED - 1999-11-18
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
361,603 GBP2023-08-31
805,628 GBP2022-08-31
Debtors
136,329 GBP2023-08-31
311,497 GBP2022-08-31
Cash at bank and in hand
426,615 GBP2023-08-31
160,236 GBP2022-08-31
Current Assets
562,944 GBP2023-08-31
471,733 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,441,845 GBP2023-08-31
-8,902,207 GBP2022-08-31
Net Current Assets/Liabilities
-878,901 GBP2023-08-31
-8,430,474 GBP2022-08-31
Total Assets Less Current Liabilities
-517,298 GBP2023-08-31
-7,624,846 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
-527,298 GBP2023-08-31
-7,634,846 GBP2022-08-31
Equity
-517,298 GBP2023-08-31
-7,624,846 GBP2022-08-31
Average Number of Employees
612022-09-01 ~ 2023-08-31
562021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
18,295 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,295 GBP2022-08-31
Intangible Assets
Net goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
279,424 GBP2023-08-31
4,243,915 GBP2022-08-31
Other
1,415,440 GBP2023-08-31
1,396,380 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,694,864 GBP2023-08-31
5,640,295 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-4,217,515 GBP2022-09-01 ~ 2023-08-31
Other
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-4,217,515 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,105 GBP2023-08-31
3,508,042 GBP2022-08-31
Other
1,303,156 GBP2023-08-31
1,326,625 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,333,261 GBP2023-08-31
4,834,667 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,310 GBP2022-09-01 ~ 2023-08-31
Other
39,216 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,526 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-3,576,932 GBP2022-09-01 ~ 2023-08-31
Other
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,576,932 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
249,319 GBP2023-08-31
735,873 GBP2022-08-31
Other
112,284 GBP2023-08-31
69,755 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
37,653 GBP2023-08-31
9,166 GBP2022-08-31
Amounts Owed By Related Parties
0 GBP2023-08-31
Current
215,949 GBP2022-08-31
Other Debtors
Amounts falling due within one year
98,676 GBP2023-08-31
86,382 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
136,329 GBP2023-08-31
311,497 GBP2022-08-31
Trade Creditors/Trade Payables
Current
139,714 GBP2023-08-31
61,095 GBP2022-08-31
Amounts owed to group undertakings
Current
350,000 GBP2023-08-31
7,558,750 GBP2022-08-31
Other Taxation & Social Security Payable
Current
41,419 GBP2023-08-31
142,410 GBP2022-08-31
Other Creditors
Current
910,712 GBP2023-08-31
1,139,952 GBP2022-08-31
Creditors
Current
1,441,845 GBP2023-08-31
8,902,207 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
413,094 GBP2023-08-31
Between two and five year
1,685,093 GBP2023-08-31
More than five year
10,269,876 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,368,063 GBP2023-08-31
  • WEBBER INDEPENDENT SCHOOL LIMITED
    Info
    BURY LAWN EDUCATION LIMITED - 2011-10-07
    MABLAW 384 LIMITED - 1999-11-18
    Registered number 03833450
    Bellevue Education International Second Floor, 200 Union Street, London SE1 0LX
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.