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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    OF - secretary → CIF 0
  • 4
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 21
  • 1
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2005-12-13
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-03-21 ~ 2005-12-13
    OF - director → CIF 0
  • 4
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-12-12
    OF - director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2004-12-16 ~ 2005-12-13
    OF - secretary → CIF 0
  • 6
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    2002-11-11 ~ 2004-08-27
    OF - director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-02 ~ 2023-01-31
    OF - director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ 2009-11-02
    OF - director → CIF 0
  • 9
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2002-03-26 ~ 2005-12-13
    OF - director → CIF 0
  • 10
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2023-03-16
    OF - director → CIF 0
  • 11
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2002-04-23 ~ 2002-11-11
    OF - director → CIF 0
  • 12
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2004-12-16
    OF - secretary → CIF 0
  • 13
    Lyon, Steven
    Group Finance Director born in August 1962
    Individual
    Officer
    2002-04-23 ~ 2002-05-02
    OF - director → CIF 0
  • 14
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2002-03-26 ~ 2005-12-13
    OF - director → CIF 0
  • 15
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - director → CIF 0
  • 16
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2004-08-27
    OF - director → CIF 0
  • 17
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2011-12-12 ~ 2012-04-02
    OF - director → CIF 0
  • 18
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - director → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2002-02-15 ~ 2002-03-26
    PE - director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2002-02-15 ~ 2002-04-23
    PE - nominee-secretary → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-09-26
    PE - director → CIF 0
parent relation
Company in focus

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,333,168 GBP2023-01-01 ~ 2023-12-31
1,175,341 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-654,468 GBP2023-01-01 ~ 2023-12-31
-586,571 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-150,264 GBP2023-01-01 ~ 2023-12-31
-131,496 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
305,961 GBP2023-01-01 ~ 2023-12-31
270,667 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
528,058 GBP2023-01-01 ~ 2023-12-31
335,232 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
351,586 GBP2023-01-01 ~ 2023-12-31
254,104 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
371,113 GBP2023-01-01 ~ 2023-12-31
383,896 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
954,922 GBP2023-12-31
933,696 GBP2022-12-31
Cash at bank and in hand
2,735,668 GBP2023-12-31
2,208,256 GBP2022-12-31
Current Assets
6,576,782 GBP2023-12-31
6,559,619 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,147,859 GBP2023-12-31
-1,470,732 GBP2022-12-31
Net Current Assets/Liabilities
4,428,923 GBP2023-12-31
5,088,887 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,363,374 GBP2023-12-31
-3,134,950 GBP2022-12-31
Net Assets/Liabilities
1,621,143 GBP2023-12-31
1,470,019 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
99,000 GBP2023-12-31
99,000 GBP2022-12-31
99,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,529,479 GBP2023-12-31
1,397,882 GBP2022-12-31
1,426,281 GBP2021-12-31
Equity
1,621,143 GBP2023-12-31
1,470,019 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
351,586 GBP2023-01-01 ~ 2023-12-31
254,104 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-282,503 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-219,989 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,100 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,733 GBP2023-01-01 ~ 2023-12-31
-34,824 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
219,989 GBP2023-01-01 ~ 2023-12-31
282,503 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
307,177 GBP2023-12-31
276,036 GBP2022-12-31
Other Debtors
Current
8,867 GBP2023-12-31
5,670 GBP2022-12-31
Prepayments/Accrued Income
Current
50,696 GBP2023-12-31
20,301 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
954,922 GBP2023-12-31
933,696 GBP2022-12-31
Debtors
3,841,114 GBP2023-12-31
4,351,363 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
765,539 GBP2023-12-31
646,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,601 GBP2023-12-31
107,099 GBP2022-12-31
Amounts owed to group undertakings
Current
315,598 GBP2023-12-31
241,345 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,499 GBP2023-12-31
68,118 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
289,867 GBP2023-12-31
305,695 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,153,996 GBP2023-12-31
1,899,535 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,198,265 GBP2023-12-31
1,198,265 GBP2022-12-31
Bank Borrowings
1,919,535 GBP2023-12-31
2,546,276 GBP2022-12-31
Total Borrowings
3,117,800 GBP2023-12-31
3,744,541 GBP2022-12-31
Current
765,539 GBP2023-12-31
646,741 GBP2022-12-31
Non-current
2,352,261 GBP2023-12-31
3,097,800 GBP2022-12-31
Trade Creditors/Trade Payables
-755,873 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    Info
    Registered number 04375068
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2002-02-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.