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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
    Gardener, Maria
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mrs Maria Gardener
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Chen, Jessen
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Jessen Chen
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2024-10-26 ~ now
    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
  • 3
    Brehony, Theo
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Theo Brehony
    Born in July 1974
    Individual (7 offsprings)
    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
Ceased 4
  • 1
    Herington, Michael John
    Administrator born in October 1934
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2023-07-31
    OF - Director → CIF 0
    Herington, Michael John
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Gardener, Edward John
    Teacher born in May 1941
    Individual
    Officer
    2003-03-13 ~ 2013-08-13
    OF - Director → CIF 0
  • 3
    Philpotts, Robert
    Teacher born in December 1947
    Individual
    Officer
    2003-03-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDENER SCHOOLS GROUP LIMITED

Previous name
LONDON PREPARATORY SCHOOLS LIMITED - 2015-12-03
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Average Number of Employees
1672023-08-01 ~ 2024-07-31
1632022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,195,945 GBP2024-07-31
2,042,089 GBP2023-07-31
Fixed Assets - Investments
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Fixed Assets
2,198,945 GBP2024-07-31
2,045,089 GBP2023-07-31
Debtors
Current
29,100,638 GBP2024-07-31
25,449,212 GBP2023-07-31
Cash at bank and in hand
7,762,208 GBP2024-07-31
7,117,385 GBP2023-07-31
Current Assets
36,862,846 GBP2024-07-31
32,566,597 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-7,102,090 GBP2024-07-31
Net Current Assets/Liabilities
29,760,756 GBP2024-07-31
25,243,747 GBP2023-07-31
Total Assets Less Current Liabilities
31,959,701 GBP2024-07-31
27,288,836 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-08-01
Retained earnings (accumulated losses)
31,728,875 GBP2024-07-31
27,126,184 GBP2023-07-31
21,846,395 GBP2022-08-01
Equity
31,728,975 GBP2024-07-31
27,126,284 GBP2023-07-31
21,846,495 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
6,402,691 GBP2023-08-01 ~ 2024-07-31
5,879,789 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
6,402,691 GBP2023-08-01 ~ 2024-07-31
5,879,789 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2023-08-01 ~ 2024-07-31
-600,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,800,000 GBP2023-08-01 ~ 2024-07-31
-600,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,740,439 GBP2024-07-31
1,577,627 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,086,602 GBP2024-07-31
4,762,621 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,361,585 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,720,532 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
170,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,455,232 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,890,657 GBP2024-07-31
Property, Plant & Equipment
Office equipment
285,207 GBP2024-07-31
216,042 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
52,760 GBP2024-07-31
2,639,738 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
28,472,826 GBP2024-07-31
22,558,061 GBP2023-07-31
Other Debtors
Current
314,679 GBP2024-07-31
49,374 GBP2023-07-31
Prepayments/Accrued Income
Current
260,373 GBP2024-07-31
202,039 GBP2023-07-31
Trade Creditors/Trade Payables
Current
184,163 GBP2024-07-31
290,281 GBP2023-07-31
Amounts owed to group undertakings
Current
345,963 GBP2023-07-31
Corporation Tax Payable
Current
185,205 GBP2023-07-31
Taxation/Social Security Payable
Current
202,542 GBP2024-07-31
191,303 GBP2023-07-31
Other Creditors
Current
2,706,225 GBP2024-07-31
2,569,875 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,009,160 GBP2024-07-31
3,740,223 GBP2023-07-31
Creditors
Current
7,102,090 GBP2024-07-31
7,322,850 GBP2023-07-31
Net Deferred Tax Liability/Asset
-230,726 GBP2024-07-31
-162,552 GBP2023-07-31
-179,717 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-68,174 GBP2023-08-01 ~ 2024-07-31
17,165 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-266,293 GBP2024-07-31
-189,550 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,353,720 GBP2024-07-31
1,319,680 GBP2023-07-31
Between one and five year
4,279,131 GBP2024-07-31
5,218,592 GBP2023-07-31
More than five year
10,728,802 GBP2024-07-31
11,474,651 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,361,653 GBP2024-07-31
18,012,923 GBP2023-07-31
Related profiles found in government register
  • GARDENER SCHOOLS GROUP LIMITED
    Info
    LONDON PREPARATORY SCHOOLS LIMITED - 2015-12-03
    Registered number 04696340
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • GARDENER SCHOOLS GROUP LIMITED
    S
    Registered number 04696340
    43, Harwood Road, London, England, SW6 4QP
    Limited Company in Companies House (The Uk Registrar Of Companies), United Kingdom
    CIF 1 CIF 2
  • GARDENER SCHOOLS GROUP LIMITED
    S
    Registered number 04696340
    Harwood House, 43 Harwood Road, London, SW6 4QP
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -731,703 GBP2024-07-31
    Person with significant control
    2021-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Harwood House, 43 Harwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    11,832,689 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,628,846 GBP2023-07-31
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.