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
Hassan, Aatif Naveed
Born in April 1979Individual (165 offsprings)Officer
2018-09-28 ~ nowOF - Director → CIF 0 - 2
Giffin, Michael William
Born in October 1967Individual (113 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 3
Robertson, Catherine Ann
Born in February 1961Individual (3 offsprings)Officer 2013-06-07 ~ nowOF - Director → CIF 0 - 4
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)8,353,310 GBP2021-08-31Person with significant control 2022-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Pickles, Jonathan Andrew
Cfo born in May 1972Individual (1 offspring)Officer 2018-09-28 ~ 2024-04-30OF - Director → CIF 0 - 2
Sd Company Secretaries Limited
IndividualOfficer 2002-11-13 ~ 2003-03-25OF - Nominee Secretary → CIF 0 - 3
Burns, Stuart Andrew
Chief Executive Officer born in May 1971IndividualOfficer 2011-06-08 ~ 2013-06-07OF - Director → CIF 0 - 4
Moore, Yvonne
Retired Educator born in April 1951Individual (1 offspring)Officer 2003-03-25 ~ 2005-02-02OF - Director → CIF 0 - 5
Milner, Thomas Macdonald
Managing Director born in July 1961IndividualOfficer 2013-06-07 ~ 2017-08-31OF - Director → CIF 0 - 6
Hassan, Aatif
Director born in April 1979Individual (165 offsprings)Officer 2017-09-01 ~ 2018-05-25OF - Director → CIF 0 - 7
Moore, Peter John
Retired Educator born in February 1944Individual (1 offspring)Officer 2003-03-25 ~ 2005-02-02OF - Director → CIF 0Moore, Peter John
Individual (1 offspring)Officer 2003-03-25 ~ 2005-02-02OF - Secretary → CIF 0 - 8
Simpson, Elaine Veronica
Managing Director born in April 1955Individual (1 offspring)Officer 2013-06-07 ~ 2018-09-28OF - Director → CIF 0 - 9
Whittaker, George Anthony David
Company Director born in September 1969Individual (54 offsprings)Officer 2005-02-02 ~ 2013-06-07OF - Director → CIF 0 - 10
Botterill, Nicholas Byron
Company Director born in September 1962Individual (3 offsprings)Officer 2005-02-02 ~ 2011-07-08OF - Director → CIF 0Botterill, Nicholas Byron
Individual (3 offsprings)Officer 2005-02-02 ~ 2011-07-08OF - Secretary → CIF 0 - 11
Sd Company Nominees Limited
IndividualOfficer 2002-11-13 ~ 2003-03-25OF - Nominee Director → CIF 0 - 12PALATINATE SCHOOLS LIMITED5th Floor South, 14-16 Waterloo Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-267,356 GBP2021-08-31Person with significant control2016-04-06 ~ 2022-03-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EATON SQUARE SCHOOLS LIMITED
Previous names
EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
RIGHT ON .COM LIMITED - 2003-04-01
Standard Industrial Classification
85200 - Primary Education
Brief company account
Turnover/Revenue
10,626,784 GBP2020-09-01 ~ 2021-08-31
12,219,352 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-5,786,471 GBP2020-09-01 ~ 2021-08-31
-5,916,828 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
4,893,350 GBP2020-09-01 ~ 2021-08-31
6,751,668 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-5,607,117 GBP2020-09-01 ~ 2021-08-31
-7,138,267 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-2,857,873 GBP2020-09-01 ~ 2021-08-31
-1,795,556 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-2,857,873 GBP2020-09-01 ~ 2021-08-31
-1,795,556 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-2,729,187 GBP2020-09-01 ~ 2021-08-31
-1,903,638 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
7,824,491 GBP2021-08-31
8,123,885 GBP2020-08-31
Cash at bank and in hand
253,874 GBP2021-08-31
1,246,071 GBP2020-08-31
Current Assets
10,144,053 GBP2021-08-31
13,917,980 GBP2020-08-31
Net Current Assets/Liabilities
-4,208,922 GBP2021-08-31
-1,322,823 GBP2020-08-31
Total Assets Less Current Liabilities
3,615,569 GBP2021-08-31
6,801,062 GBP2020-08-31
Net Assets/Liabilities
-6,192,740 GBP2021-08-31
-3,463,553 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
2 GBP2019-08-31
Retained earnings (accumulated losses)
-6,192,742 GBP2021-08-31
-3,463,555 GBP2020-08-31
-1,559,917 GBP2019-08-31
Equity
-6,192,740 GBP2021-08-31
-3,463,553 GBP2020-08-31
-1,559,915 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-2,729,187 GBP2020-09-01 ~ 2021-08-31
-1,903,638 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
1,273,593 GBP2020-09-01 ~ 2021-08-31
1,282,020 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
4,199,242 GBP2020-09-01 ~ 2021-08-31
4,833,035 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
407,628 GBP2020-09-01 ~ 2021-08-31
471,706 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
4,740,250 GBP2020-09-01 ~ 2021-08-31
5,455,885 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
1272020-09-01 ~ 2021-08-31
1402019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-128,686 GBP2020-09-01 ~ 2021-08-31
108,082 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-542,996 GBP2020-09-01 ~ 2021-08-31
-341,156 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
108,082 GBP2020-08-31
Deferred Tax Liabilities
108,082 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,867,069 GBP2021-08-31
12,147,898 GBP2020-08-31
Tools/Equipment for furniture and fittings
2,022,635 GBP2021-08-31
1,846,249 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
14,889,704 GBP2021-08-31
13,994,147 GBP2020-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-326,670 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
-14,879 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-341,549 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,290,314 GBP2021-08-31
4,187,829 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,774,899 GBP2021-08-31
1,682,433 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,065,213 GBP2021-08-31
5,870,262 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,171,300 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
102,293 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,273,593 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-68,815 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
-9,827 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,642 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
7,576,755 GBP2021-08-31
7,960,069 GBP2020-08-31
Tools/Equipment for furniture and fittings
247,736 GBP2021-08-31
163,816 GBP2020-08-31
Trade Debtors/Trade Receivables
1,703,287 GBP2021-08-31
991,034 GBP2020-08-31
Other Debtors
78,583 GBP2021-08-31
146,515 GBP2020-08-31
Prepayments
596,099 GBP2021-08-31
1,117,779 GBP2020-08-31
Debtors
9,890,179 GBP2021-08-31
12,671,909 GBP2020-08-31
Trade Creditors/Trade Payables
971,386 GBP2021-08-31
1,492,373 GBP2020-08-31
Amounts Owed to Related Parties
9,350 GBP2021-08-31
374,198 GBP2020-08-31
Taxation/Social Security Payable
130,727 GBP2021-08-31
125,435 GBP2020-08-31
Other Creditors
23,696 GBP2021-08-31
189,308 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
3,847,672 GBP2021-08-31
3,848,528 GBP2020-08-31
Between two and five year
14,557,177 GBP2021-08-31
14,694,344 GBP2020-08-31
More than five year
77,988,306 GBP2021-08-31
81,683,538 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,393,155 GBP2021-08-31
100,226,410 GBP2020-08-31
EATON SQUARE SCHOOLS LIMITED
InfoEATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11RIGHT ON .COM LIMITED - 2018-05-11Registered number 04589393Dukes House, 58 Buckingham Gate, London SW1E 6AJPRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.