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
Born in May 1979Individual (165 offsprings)Officer
2020-02-07 ~ nowOF - Director → CIF 0 - 2
Giffin, Michael William
Born in October 1967Individual (113 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 3
HOUSE SCHOOLS GROUP
- nowHOUSE SCHOOLS LIMITED - 2001-05-17
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)7,556,247 GBP2021-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Pickles, Jonathan Andrew
Accountant born in May 1972Individual (1 offspring)Officer 2020-02-07 ~ 2024-04-30OF - Director → CIF 0 - 2
Rentoul, James Alexander
Director born in July 1952Individual (1 offspring)Officer 2003-03-10 ~ 2020-02-07OF - Director → CIF 0 - 3
Stone, Nigel Peter
Solicitor born in May 1959Individual (3 offsprings)Officer 2003-02-24 ~ 2003-03-10OF - Director → CIF 0 - 4
Rentoul, Anthony Mervyn
Director born in May 1942Individual (7 offsprings)Officer 2003-03-10 ~ 2020-02-07OF - Director → CIF 0Rentoul, Anthony Mervyn
DirectorIndividual (7 offsprings)Officer 2003-03-10 ~ 2020-02-07OF - Secretary → CIF 0 - 5
Brooks, Jonathan Paul
Solicitor born in July 1963Individual (5 offsprings)Officer 2003-02-24 ~ 2003-03-10OF - Director → CIF 0Brooks, Jonathan Paul
SolicitorIndividual (5 offsprings)Officer 2003-02-24 ~ 2003-03-10OF - Secretary → CIF 0 - 6
Rentoul, Anna Lucinda
Born in May 1972Individual (4 offsprings)Officer 2015-07-10 ~ 2020-02-07OF - Director → CIF 0 - 7
Rentoul, Tessa Caroline Anna
Company Director born in March 1959Individual (2 offsprings)Officer 2015-07-10 ~ 2020-02-07OF - Director → CIF 0 - 8
Rentoul, Charles Peter
Director born in December 1943IndividualOfficer 2003-03-10 ~ 2015-08-27OF - Director → CIF 0 - 9WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-02-24 ~ 2003-02-24PE - Nominee Director → CIF 0
- 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2003-02-24 ~ 2003-02-24PE - Nominee Secretary → CIF 0
Company in focus
OHS 2023
Previous name
ORCHARD HOUSE SCHOOL - 2023-08-31
Standard Industrial Classification
85200 - Primary Education
Brief company account
Turnover/Revenue
5,192,353 GBP2020-09-01 ~ 2021-08-31
5,093,756 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-3,151,096 GBP2020-09-01 ~ 2021-08-31
-3,488,149 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
2,054,158 GBP2020-09-01 ~ 2021-08-31
1,813,206 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-456,695 GBP2020-09-01 ~ 2021-08-31
-500,193 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
1,514,014 GBP2020-09-01 ~ 2021-08-31
1,247,305 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-1,355 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
1,514,014 GBP2020-09-01 ~ 2021-08-31
1,245,950 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
1,494,561 GBP2020-09-01 ~ 2021-08-31
1,110,110 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
1,289,869 GBP2020-09-01 ~ 2021-08-31
-1,629,663 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
8,250,243 GBP2021-08-31
8,244,619 GBP2020-08-31
Fixed Assets - Investments
4 GBP2021-08-31
4 GBP2020-08-31
Fixed Assets
8,250,247 GBP2021-08-31
8,244,623 GBP2020-08-31
Debtors
2,470,923 GBP2021-08-31
1,778,785 GBP2020-08-31
Cash at bank and in hand
130,009 GBP2021-08-31
44,651 GBP2020-08-31
Current Assets
2,600,932 GBP2021-08-31
1,823,436 GBP2020-08-31
Net Current Assets/Liabilities
-1,203,049 GBP2021-08-31
-2,712,033 GBP2020-08-31
Total Assets Less Current Liabilities
7,047,198 GBP2021-08-31
5,532,590 GBP2020-08-31
Net Assets/Liabilities
6,152,135 GBP2021-08-31
4,862,266 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
2 GBP2019-08-31
Revaluation reserve
2,558,654 GBP2021-08-31
2,763,346 GBP2020-08-31
5,503,119 GBP2019-08-31
Retained earnings (accumulated losses)
3,593,479 GBP2021-08-31
2,098,918 GBP2020-08-31
988,808 GBP2019-08-31
Equity
6,152,135 GBP2021-08-31
4,862,266 GBP2020-08-31
6,491,929 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,494,561 GBP2020-09-01 ~ 2021-08-31
1,110,110 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
111,665 GBP2020-09-01 ~ 2021-08-31
129,350 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
2,365,198 GBP2020-09-01 ~ 2021-08-31
2,541,556 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
212,774 GBP2020-09-01 ~ 2021-08-31
226,552 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
2,936,126 GBP2020-09-01 ~ 2021-08-31
3,182,681 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
782020-09-01 ~ 2021-08-31
772019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,047 GBP2020-09-01 ~ 2021-08-31
22,131 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
287,663 GBP2020-09-01 ~ 2021-08-31
236,731 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
49,679 GBP2021-08-31
22,131 GBP2020-08-31
Deferred Tax Liabilities
895,063 GBP2021-08-31
670,324 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,020,000 GBP2021-08-31
8,020,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,480,704 GBP2021-08-31
1,363,415 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
9,500,704 GBP2021-08-31
9,383,415 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,250,461 GBP2021-08-31
1,138,796 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250,461 GBP2021-08-31
1,138,796 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
111,665 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,665 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
8,020,000 GBP2021-08-31
8,020,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
230,243 GBP2021-08-31
224,619 GBP2020-08-31
Investments in Subsidiaries
4 GBP2021-08-31
4 GBP2020-08-31
Cost valuation
4 GBP2020-08-31
Trade Debtors/Trade Receivables
1,357,205 GBP2021-08-31
1,366,502 GBP2020-08-31
Amounts Owed By Related Parties
982,381 GBP2021-08-31
280,643 GBP2020-08-31
Other Debtors
37,217 GBP2021-08-31
41,517 GBP2020-08-31
Prepayments
94,120 GBP2021-08-31
90,123 GBP2020-08-31
Trade Creditors/Trade Payables
146,268 GBP2021-08-31
82,217 GBP2020-08-31
Amounts Owed to Related Parties
984,217 GBP2021-08-31
1,671,102 GBP2020-08-31
Taxation/Social Security Payable
66,887 GBP2021-08-31
58,006 GBP2020-08-31
Other Creditors
71,886 GBP2021-08-31
113,642 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
Related profiles found in government register
OHS 2023
InfoORCHARD HOUSE SCHOOL - 2023-08-31Registered number 04676737Dukes House, 58 Buckingham Gate, London SW1E 6AJPRIVATE UNLIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0ORCHARD HOUSE SCHOOL
SRegistered number 46767374th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4ARUnlimited Company Under The Law Of England in Registrar Of Companies England And Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-03-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.