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 April 1979Individual (165 offsprings)Officer
2021-09-20 ~ nowOF - Director → CIF 0 - 2
Giffin, Michael William
Born in October 1967Individual (113 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 3
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)8,353,310 GBP2021-08-31Person with significant control 2022-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Pickles, Jonathan Andrew
Accountant born in May 1972Individual (1 offspring)Officer 2021-09-20 ~ 2024-07-02OF - Director → CIF 0 - 2
Colquhoun Bt, Malcolm Rory, Sir
School Principal born in December 1947Individual (1 offspring)Officer 2003-06-30 ~ 2021-09-20OF - Director → CIF 0 - 3
Jenkinson, Carole Jeanne Marie
Headmistress born in December 1955Individual (1 offspring)Officer 2004-11-11 ~ 2016-08-31OF - Director → CIF 0 - 4
Colquhoun, Patrick
Recruiter born in December 1980Individual (8 offsprings)Officer 2005-12-01 ~ 2021-09-20OF - Director → CIF 0 - 5
Mardon, Diana Lesley
Headmistress born in October 1948IndividualOfficer 2004-11-11 ~ 2012-08-31OF - Director → CIF 0 - 6
Graham, Sarah Elizabeth
Headmistress born in January 1963IndividualOfficer 2010-12-09 ~ 2015-08-31OF - Director → CIF 0 - 7
Colquhoun, Katharine Anne, Lady
School Principal born in November 1954Individual (3 offsprings)Officer 2003-06-30 ~ 2021-09-20OF - Director → CIF 0 - 8
Melrose, Alison Claire
Headmistress born in November 1973IndividualOfficer 2004-11-11 ~ 2010-08-31OF - Director → CIF 0Melrose, Alison Claire
Director Of Admissions born in November 1973Individual 2012-01-18 ~ 2016-08-31OF - Director → CIF 0 - 9
Doherty, Angela
IndividualOfficer 2003-06-30 ~ 2021-09-20OF - Secretary → CIF 0 - 10788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-06-30 ~ 2003-06-30PE - Nominee Director → CIF 0
- 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-06-30 ~ 2003-06-30PE - Nominee Secretary → CIF 0 - 1229b, Sudbrooke Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)134,336 GBP2019-09-01 ~ 2020-08-31Person with significant control2016-04-06 ~ 2022-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BROOMWOOD HALL SCHOOL LIMITED
Standard Industrial Classification
85200 - Primary Education
Brief company account
Turnover/Revenue
9,672,162 GBP2020-09-01 ~ 2021-08-31
9,835,958 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-5,555,629 GBP2020-09-01 ~ 2021-08-31
-5,632,674 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
4,116,533 GBP2020-09-01 ~ 2021-08-31
4,203,284 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-4,963,342 GBP2020-09-01 ~ 2021-08-31
-5,374,951 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-256,258 GBP2020-09-01 ~ 2021-08-31
-215,667 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
102,447 GBP2020-09-01 ~ 2021-08-31
121,806 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-153,811 GBP2020-09-01 ~ 2021-08-31
-93,861 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-160,640 GBP2020-09-01 ~ 2021-08-31
-106,294 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
3,223,336 GBP2021-08-31
3,307,086 GBP2020-08-31
Debtors
8,124,500 GBP2021-08-31
8,102,557 GBP2020-08-31
Cash at bank and in hand
354,701 GBP2021-08-31
195,865 GBP2020-08-31
Current Assets
8,479,201 GBP2021-08-31
8,298,422 GBP2020-08-31
Net Current Assets/Liabilities
2,453,899 GBP2021-08-31
2,330,467 GBP2020-08-31
Total Assets Less Current Liabilities
5,677,235 GBP2021-08-31
5,637,553 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-200,322 GBP2021-08-31
Net Assets/Liabilities
5,476,913 GBP2021-08-31
5,637,553 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Retained earnings (accumulated losses)
5,475,913 GBP2021-08-31
5,636,553 GBP2020-08-31
5,877,183 GBP2019-08-31
Equity
5,476,913 GBP2021-08-31
5,637,553 GBP2020-08-31
5,878,183 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-160,640 GBP2020-09-01 ~ 2021-08-31
-106,294 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-134,336 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-134,336 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
248,872 GBP2020-09-01 ~ 2021-08-31
247,279 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
5,195,783 GBP2020-09-01 ~ 2021-08-31
5,081,847 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
544,500 GBP2020-09-01 ~ 2021-08-31
528,220 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
6,527,138 GBP2020-09-01 ~ 2021-08-31
6,477,924 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
1512020-09-01 ~ 2021-08-31
1512019-09-01 ~ 2020-08-31
Director Remuneration
25,608 GBP2020-09-01 ~ 2021-08-31
103,456 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
22,660 GBP2020-09-01 ~ 2021-08-31
28,696 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-714 GBP2020-09-01 ~ 2021-08-31
791 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-29,224 GBP2020-09-01 ~ 2021-08-31
-17,834 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,975,515 GBP2021-08-31
4,841,147 GBP2020-08-31
Tools/Equipment for furniture and fittings
2,108,515 GBP2021-08-31
2,077,761 GBP2020-08-31
Motor vehicles
78,372 GBP2021-08-31
86,913 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
7,162,402 GBP2021-08-31
7,005,821 GBP2020-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,541 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-8,541 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,818,337 GBP2021-08-31
1,597,453 GBP2020-08-31
Tools/Equipment for furniture and fittings
2,045,810 GBP2021-08-31
2,021,275 GBP2020-08-31
Motor vehicles
74,919 GBP2021-08-31
80,007 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,939,066 GBP2021-08-31
3,698,735 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
220,884 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
24,535 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
3,453 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
248,872 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,541 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,541 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
3,157,178 GBP2021-08-31
3,243,694 GBP2020-08-31
Tools/Equipment for furniture and fittings
62,705 GBP2021-08-31
56,486 GBP2020-08-31
Motor vehicles
3,453 GBP2021-08-31
6,906 GBP2020-08-31
Trade Debtors/Trade Receivables
1,329,106 GBP2021-08-31
1,300,202 GBP2020-08-31
Amounts Owed By Related Parties
4,855,825 GBP2021-08-31
4,693,709 GBP2020-08-31
Other Debtors
65,962 GBP2021-08-31
187,714 GBP2020-08-31
Prepayments
486,152 GBP2021-08-31
524,765 GBP2020-08-31
Amount of corporation tax that is recoverable
1,367,442 GBP2021-08-31
1,376,868 GBP2020-08-31
Trade Creditors/Trade Payables
58,794 GBP2021-08-31
104,176 GBP2020-08-31
Amounts Owed to Related Parties
487,801 GBP2021-08-31
46,585 GBP2020-08-31
Taxation/Social Security Payable
156,365 GBP2021-08-31
147,747 GBP2020-08-31
Other Creditors
1,892,381 GBP2021-08-31
2,200,532 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
1,639,592 GBP2021-08-31
1,441,931 GBP2020-08-31
Between two and five year
5,686,930 GBP2021-08-31
4,891,565 GBP2020-08-31
More than five year
11,009,528 GBP2021-08-31
10,157,384 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,336,050 GBP2021-08-31
16,490,880 GBP2020-08-31
- Registered number 04815273
BROOMWOOD HALL SCHOOL LIMITED
InfoDukes House, 58 Buckingham Gate, London SW1E 6AJPRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.