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
    2021-09-20 ~ 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
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2022-03-31 ~ 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 11
  • 1
    Colquhoun Bt, Malcolm Rory, Sir
    School Principal born in December 1947
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2021-09-20
    OF - director → CIF 0
  • 2
    Cheeseman, Paul Charles
    Headmaster born in April 1950
    Individual
    Officer
    2007-05-11 ~ 2008-08-31
    OF - director → CIF 0
  • 3
    Doherty, Angela
    Individual
    Officer
    2003-06-30 ~ 2021-09-20
    OF - secretary → CIF 0
  • 4
    Colquhoun, Patrick
    Recruiter born in December 1980
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2021-09-20
    OF - director → CIF 0
  • 5
    Hansford, John
    Headmaster born in March 1951
    Individual
    Officer
    2006-11-01 ~ 2015-08-31
    OF - director → CIF 0
  • 6
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2021-09-20 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    Colquhoun, Katharine Anne, Lady
    School Principal born in November 1954
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2021-09-20
    OF - director → CIF 0
  • 8
    Smith, Mark
    Headmaster born in June 1962
    Individual (4795 offsprings)
    Officer
    2015-09-01 ~ 2016-08-31
    OF - director → CIF 0
  • 9
    29b, Sudbrooke Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-30 ~ 2003-06-30
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHCOTE LODGE SCHOOL LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
742,088 GBP2021-08-31
799,620 GBP2020-08-31
Debtors
1,461,670 GBP2021-08-31
1,117,118 GBP2020-08-31
Cash at bank and in hand
1,679,252 GBP2021-08-31
1,658,230 GBP2020-08-31
Current Assets
3,140,922 GBP2021-08-31
2,775,348 GBP2020-08-31
Net Current Assets/Liabilities
656,294 GBP2021-08-31
220,424 GBP2020-08-31
Total Assets Less Current Liabilities
1,398,382 GBP2021-08-31
1,020,044 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-19,278 GBP2021-08-31
Net Assets/Liabilities
1,378,574 GBP2021-08-31
1,018,647 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Retained earnings (accumulated losses)
1,377,574 GBP2021-08-31
1,017,647 GBP2020-08-31
Equity
1,378,574 GBP2021-08-31
1,018,647 GBP2020-08-31
Average Number of Employees
552020-09-01 ~ 2021-08-31
502019-09-01 ~ 2020-08-31
Audit Fees/Expenses
11,330 GBP2020-09-01 ~ 2021-08-31
19,439 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,496,146 GBP2021-08-31
1,485,452 GBP2020-08-31
Tools/Equipment for furniture and fittings
484,511 GBP2021-08-31
481,872 GBP2020-08-31
Motor vehicles
45,786 GBP2021-08-31
45,786 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
2,026,443 GBP2021-08-31
2,013,110 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
774,566 GBP2021-08-31
714,652 GBP2020-08-31
Tools/Equipment for furniture and fittings
464,003 GBP2021-08-31
453,052 GBP2020-08-31
Motor vehicles
45,786 GBP2021-08-31
45,786 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,284,355 GBP2021-08-31
1,213,490 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,914 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
10,951 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,865 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
721,580 GBP2021-08-31
770,800 GBP2020-08-31
Tools/Equipment for furniture and fittings
20,508 GBP2021-08-31
28,820 GBP2020-08-31
Trade Debtors/Trade Receivables
783,612 GBP2021-08-31
747,609 GBP2020-08-31
Amounts Owed By Related Parties
487,801 GBP2021-08-31
46,585 GBP2020-08-31
Other Debtors
10,134 GBP2021-08-31
61,629 GBP2020-08-31
Prepayments
178,252 GBP2021-08-31
181,111 GBP2020-08-31
Amount of corporation tax that is recoverable
19,668 GBP2020-08-31
Trade Creditors/Trade Payables
15,230 GBP2021-08-31
7,621 GBP2020-08-31
Taxation/Social Security Payable
54,420 GBP2021-08-31
53,600 GBP2020-08-31
Other Creditors
106,663 GBP2021-08-31
773,206 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
1,000 shares2021-08-31
1,000 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
681,150 GBP2021-08-31
681,150 GBP2020-08-31
Between two and five year
2,724,600 GBP2021-08-31
2,724,600 GBP2020-08-31
More than five year
4,768,050 GBP2021-08-31
5,449,200 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,173,800 GBP2021-08-31
8,854,950 GBP2020-08-31
  • NORTHCOTE LODGE SCHOOL LIMITED
    Info
    Registered number 04815265
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2003-06-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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