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
    Brehony, Theo
    Director 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
  • 2
    Gardener, Maria
    Head Teacher 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Chen, Jessen
    Accountant 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
Ceased 4
  • 1
    Philpotts, Robert
    Teacher born in December 1947
    Individual
    Officer
    2003-03-13 ~ 2008-08-01
    OF - director → CIF 0
  • 2
    Gardener, Edward John
    Teacher born in May 1941
    Individual
    Officer
    2003-03-13 ~ 2013-08-13
    OF - director → CIF 0
  • 3
    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
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
1632022-08-01 ~ 2023-07-31
1592021-08-01 ~ 2022-07-31
Intangible Assets
87,500 GBP2022-07-31
Property, Plant & Equipment
2,042,090 GBP2023-07-31
2,123,129 GBP2022-07-31
Fixed Assets - Investments
3,000 GBP2023-07-31
3,000 GBP2022-07-31
Fixed Assets
2,045,090 GBP2023-07-31
2,213,629 GBP2022-07-31
Debtors
Current
25,449,211 GBP2023-07-31
25,781,684 GBP2022-07-31
Cash at bank and in hand
7,117,385 GBP2023-07-31
2,254,083 GBP2022-07-31
Current Assets
32,566,596 GBP2023-07-31
28,035,767 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-7,322,850 GBP2023-07-31
-8,223,184 GBP2022-07-31
Net Current Assets/Liabilities
25,243,746 GBP2023-07-31
19,812,583 GBP2022-07-31
Total Assets Less Current Liabilities
27,288,836 GBP2023-07-31
22,026,212 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-08-01
Retained earnings (accumulated losses)
27,126,184 GBP2023-07-31
21,846,395 GBP2022-07-31
17,369,239 GBP2021-08-01
Equity
27,126,284 GBP2023-07-31
21,846,495 GBP2022-07-31
17,369,339 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
5,879,789 GBP2022-08-01 ~ 2023-07-31
5,077,156 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
5,879,789 GBP2022-08-01 ~ 2023-07-31
5,077,156 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-08-01 ~ 2023-07-31
-600,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-600,000 GBP2022-08-01 ~ 2023-07-31
-600,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,577,628 GBP2023-07-31
1,556,581 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,762,622 GBP2023-07-31
4,693,701 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
-4,630 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,289,069 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,570,572 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
72,516 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
149,960 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,361,585 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,720,532 GBP2023-07-31
Property, Plant & Equipment
Office equipment
216,043 GBP2023-07-31
267,512 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,639,738 GBP2023-07-31
3,826,928 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
22,558,061 GBP2023-07-31
21,375,803 GBP2022-07-31
Other Debtors
Current
49,373 GBP2023-07-31
365,749 GBP2022-07-31
Prepayments/Accrued Income
Current
202,039 GBP2023-07-31
213,204 GBP2022-07-31
Trade Creditors/Trade Payables
Current
290,281 GBP2023-07-31
128,623 GBP2022-07-31
Amounts owed to group undertakings
Current
345,963 GBP2023-07-31
Corporation Tax Payable
Current
185,205 GBP2023-07-31
548,372 GBP2022-07-31
Taxation/Social Security Payable
Current
191,303 GBP2023-07-31
168,678 GBP2022-07-31
Other Creditors
Current
2,569,875 GBP2023-07-31
2,618,701 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,740,223 GBP2023-07-31
4,758,810 GBP2022-07-31
Creditors
Current
7,322,850 GBP2023-07-31
8,223,184 GBP2022-07-31
Net Deferred Tax Liability/Asset
-162,552 GBP2023-07-31
-179,717 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,165 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-189,550 GBP2023-07-31
-205,150 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,319,680 GBP2023-07-31
1,319,760 GBP2022-07-31
Between one and five year
5,218,592 GBP2023-07-31
5,118,636 GBP2022-07-31
More than five year
11,474,651 GBP2023-07-31
11,357,181 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,012,923 GBP2023-07-31
17,795,577 GBP2022-07-31
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 3 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
    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
    Corporate (4 parents)
    Equity (Company account)
    -492,701 GBP2023-07-31
    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
    Corporate (4 parents)
    Equity (Company account)
    12,460,776 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,628,846 GBP2023-07-31
    Person with significant control
    2019-04-09 ~ 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.