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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 7
  • 1
    Harrison, Irene Lesley
    Individual (5713 offsprings)
    Officer
    2000-12-13 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 2
    Wellesley Wesley, David Robin Dermot
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Mr David Wellesley Wesley
    Born in March 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bonas, Charles Jeffrey John
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
    Bonas, Charles, Mr.
    Individual (12 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Charles Jeffrey John Bonas
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Robb, John Edmund Boulton
    Barrister born in July 1970
    Individual (7 offsprings)
    Officer
    2001-01-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 5
    Petty, William Philip Roskell
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Mr William Philip Roskell Petty
    Born in July 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    NEXT STEP EDUCATION LTD
    NEXT STEP EDUCATION LIMITED 08146919
    2 Vicentia Court, Bridges Court Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06 06501539
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2000-12-13 ~ 2001-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONAS MACFARLANE TUITION LIMITED

Period: 2011-03-16 ~ now
Company number: 04125136
Registered names
BONAS MACFARLANE TUITION LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
375 GBP2024-12-31
469 GBP2023-12-31
Debtors
208,513 GBP2024-12-31
119,344 GBP2023-12-31
Cash at bank and in hand
306,915 GBP2024-12-31
205,470 GBP2023-12-31
Current Assets
515,428 GBP2024-12-31
324,814 GBP2023-12-31
Creditors
Current
253,475 GBP2024-12-31
180,950 GBP2023-12-31
Net Current Assets/Liabilities
261,953 GBP2024-12-31
143,864 GBP2023-12-31
Total Assets Less Current Liabilities
262,328 GBP2024-12-31
144,333 GBP2023-12-31
Equity
Called up share capital
85 GBP2024-12-31
85 GBP2023-12-31
Capital redemption reserve
15 GBP2024-12-31
15 GBP2023-12-31
Retained earnings (accumulated losses)
262,228 GBP2024-12-31
144,233 GBP2023-12-31
Equity
262,328 GBP2024-12-31
144,333 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,241 GBP2023-12-31
Computers
6,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,241 GBP2024-12-31
3,241 GBP2023-12-31
Computers
6,563 GBP2024-12-31
6,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,804 GBP2024-12-31
9,710 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
94 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
375 GBP2024-12-31
469 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,098 GBP2024-12-31
32,979 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,283 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
130,132 GBP2024-12-31
86,365 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
208,513 GBP2024-12-31
119,344 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,871 GBP2024-12-31
18,221 GBP2023-12-31
Amounts owed to group undertakings
Current
40,000 GBP2024-12-31
25,461 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,255 GBP2024-12-31
77,206 GBP2023-12-31
Other Creditors
Current
82,349 GBP2024-12-31
60,062 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-12-31

  • BONAS MACFARLANE TUITION LIMITED
    Info
    BONAS MACFARLANE LIMITED - 2011-03-16
    Registered number 04125136
    27 Ursula Street, London SW11 3DW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.