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
    Investment Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Fish, Timothy Nicholas
    Teacher born in October 1967
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2017-09-15
    OF - Director → CIF 0
    Fish, Timothy Nicholas
    Managing Director born in October 1967
    Individual (3 offsprings)
    2021-02-09 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Timothy Nicholas Fish
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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
  • 2
    Fish, Barbara
    Director born in June 1939
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Fish, Julie
    Marketing Director born in June 1976
    Individual (1 offspring)
    Officer
    2003-05-26 ~ 2017-09-15
    OF - Director → CIF 0
    Fish, Julie
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-02-11
    OF - Secretary → CIF 0
    Fish, Julie
    Marketing Director
    Individual (1 offspring)
    2005-11-02 ~ 2017-09-15
    OF - Secretary → CIF 0
    Mrs Julie Fish
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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
  • 4
    Hawkins, Glenn, Dr
    Director born in April 1967
    Individual
    Officer
    2017-09-15 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2017-09-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Andrews, John Clive
    Accountant
    Individual (213 offsprings)
    Officer
    2003-02-11 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Director → CIF 0
  • 9
    EARLSCLIFFE PROPERTIES LIMITED - 2017-09-01
    The Old Rectory, The Old Rectory, Acrise (near Folkestone), Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,676,895 GBP2023-11-30
    Person with significant control
    2017-09-15 ~ 2017-09-15
    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
parent relation
Company in focus

EARLSCLIFFE LTD

Previous name
SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Turnover/Revenue
4,408,808 GBP2020-09-01 ~ 2021-08-31
3,948,708 GBP2019-09-01 ~ 2020-08-31
Distribution Costs
66,057 GBP2020-09-01 ~ 2021-08-31
127,351 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-2,381,224 GBP2020-09-01 ~ 2021-08-31
-2,170,654 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
2,093,641 GBP2020-09-01 ~ 2021-08-31
1,905,405 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-876,940 GBP2020-09-01 ~ 2021-08-31
-1,023,646 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
1,216,701 GBP2020-09-01 ~ 2021-08-31
881,759 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
1,216,701 GBP2020-09-01 ~ 2021-08-31
881,759 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
1,179,260 GBP2020-09-01 ~ 2021-08-31
870,203 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
975,056 GBP2021-08-31
865,963 GBP2020-08-31
Debtors
4,909,537 GBP2021-08-31
5,040,589 GBP2020-08-31
Cash at bank and in hand
2,395,630 GBP2021-08-31
690,830 GBP2020-08-31
Current Assets
7,305,167 GBP2021-08-31
5,731,419 GBP2020-08-31
Net Current Assets/Liabilities
4,553,501 GBP2021-08-31
3,444,183 GBP2020-08-31
Total Assets Less Current Liabilities
5,528,557 GBP2021-08-31
4,310,146 GBP2020-08-31
Net Assets/Liabilities
5,441,954 GBP2021-08-31
4,262,694 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
2 GBP2019-08-31
Retained earnings (accumulated losses)
5,441,952 GBP2021-08-31
4,262,692 GBP2020-08-31
3,392,489 GBP2019-08-31
Equity
5,441,954 GBP2021-08-31
4,262,694 GBP2020-08-31
3,392,491 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,179,260 GBP2020-09-01 ~ 2021-08-31
870,203 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
66,321 GBP2020-09-01 ~ 2021-08-31
52,661 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
1,396,469 GBP2020-09-01 ~ 2021-08-31
1,386,397 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
122,424 GBP2020-09-01 ~ 2021-08-31
113,646 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
1,546,328 GBP2020-09-01 ~ 2021-08-31
1,528,103 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
672020-09-01 ~ 2021-08-31
612019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,151 GBP2020-09-01 ~ 2021-08-31
11,556 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
231,173 GBP2020-09-01 ~ 2021-08-31
167,534 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
86,603 GBP2021-08-31
47,452 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
975,085 GBP2021-08-31
865,655 GBP2020-08-31
Tools/Equipment for furniture and fittings
487,908 GBP2021-08-31
421,924 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,462,993 GBP2021-08-31
1,287,579 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135,586 GBP2021-08-31
117,135 GBP2020-08-31
Tools/Equipment for furniture and fittings
352,351 GBP2021-08-31
304,481 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,937 GBP2021-08-31
421,616 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,451 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
47,870 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,321 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
839,499 GBP2021-08-31
748,520 GBP2020-08-31
Tools/Equipment for furniture and fittings
135,557 GBP2021-08-31
117,443 GBP2020-08-31
Trade Debtors/Trade Receivables
309,653 GBP2021-08-31
268,755 GBP2020-08-31
Amounts Owed By Related Parties
4,387,285 GBP2021-08-31
4,621,277 GBP2020-08-31
Other Debtors
77,571 GBP2021-08-31
100,100 GBP2020-08-31
Prepayments
135,028 GBP2021-08-31
50,457 GBP2020-08-31
Trade Creditors/Trade Payables
74,221 GBP2021-08-31
94,012 GBP2020-08-31
Taxation/Social Security Payable
18,817 GBP2021-08-31
18,872 GBP2020-08-31
Other Creditors
3,727 GBP2021-08-31
23,964 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
2 shares2021-08-31
2 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342,155 GBP2021-08-31
346,461 GBP2020-08-31
Between two and five year
1,274,425 GBP2021-08-31
1,241,500 GBP2020-08-31
More than five year
318,606 GBP2021-08-31
620,750 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,935,186 GBP2021-08-31
2,208,711 GBP2020-08-31
  • EARLSCLIFFE LTD
    Info
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Registered number 04091830
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2000-10-17 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.