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
    Fraser, Philippe
    Entrepreneur born in July 1976
    Individual (7 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
    Fraser, Philippe
    Individual (7 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Rackwitz, Trina
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Rackwitz, Alexander Akram
    Director born in March 1985
    Individual (10 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 4
    4, Collins Yard, Islington Green, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,147 GBP2023-08-31
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Corr, Mairead
    Teacher born in May 1968
    Individual
    Officer
    2002-11-12 ~ 2006-05-08
    OF - Director → CIF 0
  • 2
    Euesden, Angela
    Teacher born in September 1966
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2008-05-19
    OF - Director → CIF 0
    Euesden, Angela
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Mr Philippe Fraser
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Woolley, David
    Individual
    Officer
    2006-05-08 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-12 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 6
    AAR FITNESS LIMITED - 2016-02-17
    31, Millais Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    942,204 GBP2024-07-31
    Person with significant control
    2019-11-23 ~ 2023-09-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-11-12 ~ 2002-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.A.R.S MONTESSORI SCHOOLS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
254,902 GBP2023-08-31
264,476 GBP2022-03-31
Debtors
44,051 GBP2023-08-31
11,144 GBP2022-03-31
Cash at bank and in hand
327,685 GBP2023-08-31
250,120 GBP2022-03-31
Current Assets
371,736 GBP2023-08-31
261,264 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-282,594 GBP2023-08-31
-181,064 GBP2022-03-31
Net Current Assets/Liabilities
89,142 GBP2023-08-31
80,200 GBP2022-03-31
Total Assets Less Current Liabilities
344,044 GBP2023-08-31
344,676 GBP2022-03-31
Net Assets/Liabilities
283,802 GBP2023-08-31
312,055 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
283,702 GBP2023-08-31
311,955 GBP2022-03-31
Equity
283,802 GBP2023-08-31
312,055 GBP2022-03-31
Average Number of Employees
432022-04-01 ~ 2023-08-31
402021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
142,994 GBP2023-08-31
142,994 GBP2022-03-31
Furniture and fittings
309,078 GBP2023-08-31
284,307 GBP2022-03-31
Computers
82,247 GBP2023-08-31
77,030 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
534,319 GBP2023-08-31
504,331 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-08-31
Computers
-7,167 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-7,167 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
44,414 GBP2023-08-31
25,998 GBP2022-03-31
Furniture and fittings
198,036 GBP2023-08-31
181,729 GBP2022-03-31
Computers
36,967 GBP2023-08-31
32,128 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,417 GBP2023-08-31
239,855 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,416 GBP2022-04-01 ~ 2023-08-31
Furniture and fittings
16,307 GBP2022-04-01 ~ 2023-08-31
Computers
6,544 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,267 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-08-31
Computers
-1,705 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,705 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
98,580 GBP2023-08-31
116,996 GBP2022-03-31
Furniture and fittings
111,042 GBP2023-08-31
102,578 GBP2022-03-31
Computers
45,280 GBP2023-08-31
44,902 GBP2022-03-31
Other Debtors
Current
23,135 GBP2023-08-31
1,781 GBP2022-03-31
Prepayments/Accrued Income
Current
20,916 GBP2023-08-31
9,363 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
44,051 GBP2023-08-31
11,144 GBP2022-03-31
Trade Creditors/Trade Payables
Current
30,209 GBP2023-08-31
14,418 GBP2022-03-31
Corporation Tax Payable
Current
105,841 GBP2023-08-31
95,486 GBP2022-03-31
Other Taxation & Social Security Payable
Current
20,097 GBP2023-08-31
14,155 GBP2022-03-31
Other Creditors
Current
126,447 GBP2023-08-31
57,005 GBP2022-03-31
Creditors
Current
282,594 GBP2023-08-31
181,064 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,540 GBP2023-08-31
1,020,875 GBP2022-03-31
  • M.A.R.S MONTESSORI SCHOOLS LIMITED
    Info
    Registered number 04587383
    4 Collins Yard, Islington Green, London N1 2XU
    Private Limited Company incorporated on 2002-11-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.