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
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2023-07-04 ~ 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 22
  • 1
    Nelson Smith, Mark
    Financial Consultant born in March 1966
    Individual
    Officer
    2011-06-01 ~ 2016-02-07
    OF - Director → CIF 0
  • 2
    Mulville, James Thomas
    Company Director born in January 1955
    Individual (35 offsprings)
    Officer
    2008-01-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Spencer, Kristan John
    Born in January 1962
    Individual
    Officer
    2011-11-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Milne, Charles William
    Teacher born in November 1952
    Individual
    Officer
    2014-03-11 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    De Soissons, John-paul
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Werdelin, Ulrika Helena
    Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Armstrong, Caroline
    Individual
    Officer
    2014-08-01 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 8
    Gregg, John Francis
    Director Of Investment Company born in December 1963
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 9
    Brown, John Dominic Weare
    Publisher born in May 1953
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2009-02-09
    OF - Director → CIF 0
  • 10
    Cameron, Jane
    School Headmistress born in July 1946
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Edwards, Anthony James
    Director born in January 1968
    Individual
    Officer
    2016-12-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 12
    Clark, Gillian
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Ball, Nick
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 14
    Baugh, John Robert
    Head Teacher born in February 1956
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Goldner, Emily Anne
    Born in May 1972
    Individual
    Officer
    2011-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2023-07-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Mackay, John Sebastian
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2023-07-04
    OF - Director → CIF 0
  • 18
    Vernon, Diana Charlotte
    Teacher born in April 1961
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2014-08-31
    OF - Director → CIF 0
  • 19
    Morton Morris, John Edward
    Art Dealer born in July 1950
    Individual (37 offsprings)
    Officer
    2011-11-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 20
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Director → CIF 0
  • 21
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2003-02-25 ~ 2005-03-07
    PE - Secretary → CIF 0
  • 22
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-07 ~ 2014-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NOTTING HILL PREPARATORY SCHOOL LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,906,115 GBP2019-08-31
13,244,050 GBP2018-08-31
Fixed Assets - Investments
3,392,463 GBP2019-08-31
3,392,463 GBP2018-08-31
Fixed Assets
17,298,578 GBP2019-08-31
16,636,513 GBP2018-08-31
Debtors
Current
643,962 GBP2019-08-31
370,812 GBP2018-08-31
Cash at bank and in hand
508,944 GBP2019-08-31
659,526 GBP2018-08-31
Current Assets
1,152,906 GBP2019-08-31
1,030,338 GBP2018-08-31
Creditors
Current, Amounts falling due within one year
-5,215,335 GBP2019-08-31
-4,852,302 GBP2018-08-31
Net Current Assets/Liabilities
-4,062,429 GBP2019-08-31
-3,821,964 GBP2018-08-31
Total Assets Less Current Liabilities
13,236,149 GBP2019-08-31
12,814,549 GBP2018-08-31
Creditors
Non-current, Amounts falling due after one year
-6,761,306 GBP2019-08-31
-6,834,653 GBP2018-08-31
Equity
Called up share capital
1,488 GBP2019-08-31
1,488 GBP2018-08-31
1,488 GBP2017-09-01
Share premium
2,216,298 GBP2019-08-31
2,216,298 GBP2018-08-31
2,216,298 GBP2017-09-01
Capital redemption reserve
150 GBP2019-08-31
150 GBP2018-08-31
150 GBP2017-09-01
Other miscellaneous reserve
-69,715 GBP2019-08-31
-36,458 GBP2018-08-31
-147,434 GBP2017-09-01
Retained earnings (accumulated losses)
4,024,143 GBP2019-08-31
3,559,518 GBP2018-08-31
3,597,756 GBP2017-09-01
Equity
6,172,364 GBP2019-08-31
5,740,996 GBP2018-08-31
5,668,258 GBP2017-09-01
Profit/Loss
Retained earnings (accumulated losses)
464,625 GBP2018-09-01 ~ 2019-08-31
-38,238 GBP2017-09-01 ~ 2018-08-31
Profit/Loss
464,625 GBP2018-09-01 ~ 2019-08-31
-38,238 GBP2017-09-01 ~ 2018-08-31
38,238 GBP2017-09-01 ~ 2018-08-31
Average Number of Employees
1062018-09-01 ~ 2019-08-31
852017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Buildings
9,156,951 GBP2019-08-31
9,149,751 GBP2018-08-31
Furniture and fittings
918,591 GBP2019-08-31
851,621 GBP2018-08-31
Office equipment
685,136 GBP2019-08-31
647,816 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
17,225,113 GBP2019-08-31
16,040,111 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
542,853 GBP2018-08-31
Office equipment
480,090 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,796,061 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
113,632 GBP2018-09-01 ~ 2019-08-31
Office equipment, Owned/Freehold
164,898 GBP2018-09-01 ~ 2019-08-31
Owned/Freehold
522,937 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
656,485 GBP2019-08-31
Office equipment
644,988 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,318,998 GBP2019-08-31
Property, Plant & Equipment
Buildings
7,734,443 GBP2019-08-31
7,871,736 GBP2018-08-31
Furniture and fittings
262,106 GBP2019-08-31
308,768 GBP2018-08-31
Office equipment
40,148 GBP2019-08-31
167,726 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
188,097 GBP2019-08-31
Other Debtors
Current
46,677 GBP2019-08-31
13,622 GBP2018-08-31
Prepayments/Accrued Income
Current
409,188 GBP2019-08-31
357,190 GBP2018-08-31
Bank Borrowings
Current
213,000 GBP2019-08-31
213,000 GBP2018-08-31
Trade Creditors/Trade Payables
Current
684,139 GBP2019-08-31
590,270 GBP2018-08-31
Amounts owed to group undertakings
Current
2,147,183 GBP2019-08-31
2,147,183 GBP2018-08-31
Corporation Tax Payable
Current
143,627 GBP2019-08-31
39,334 GBP2018-08-31
Other Taxation & Social Security Payable
Current
82,910 GBP2019-08-31
69,004 GBP2018-08-31
Other Creditors
Current
59,816 GBP2019-08-31
68,682 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
1,745,194 GBP2019-08-31
1,626,926 GBP2018-08-31
Creditors
Current
5,215,335 GBP2019-08-31
4,852,300 GBP2018-08-31
Bank Borrowings
Non-current
5,583,589 GBP2019-08-31
5,788,313 GBP2018-08-31
Creditors
Non-current
6,761,306 GBP2019-08-31
6,834,653 GBP2018-08-31
Bank Borrowings
Current, Amounts falling due within one year
213,000 GBP2019-08-31
213,000 GBP2018-08-31
Non-current, Between one and two years
5,583,589 GBP2019-08-31
5,788,313 GBP2018-08-31
Total Borrowings
5,796,589 GBP2019-08-31
6,001,313 GBP2018-08-31
Net Deferred Tax Liability/Asset
-302,479 GBP2019-08-31
-238,900 GBP2018-08-31
-142,528 GBP2017-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,579 GBP2018-09-01 ~ 2019-08-31
-96,372 GBP2017-09-01 ~ 2018-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-302,479 GBP2019-08-31
-238,900 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,754 shares2019-08-31
29,754 shares2018-08-31
Par Value of Share
Class 1 ordinary share
0.052018-09-01 ~ 2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,059,504 GBP2019-08-31
1,066,529 GBP2018-08-31
Between one and five year
4,164,888 GBP2019-08-31
4,193,186 GBP2018-08-31
More than five year
27,619,041 GBP2019-08-31
28,611,243 GBP2018-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,843,433 GBP2019-08-31
33,870,958 GBP2018-08-31
Related profiles found in government register
  • NOTTING HILL PREPARATORY SCHOOL LIMITED
    Info
    Registered number 04677024
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • NOTTING HILL PREPARATORY SCHOOL LIMITED
    S
    Registered number 4677024
    Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.