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 12
  • 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
    Graham, Sarah Elizabeth
    Headmistress born in January 1963
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    Mardon, Diana Lesley
    Headmistress born in October 1948
    Individual
    Officer
    2004-11-11 ~ 2012-08-31
    OF - director → CIF 0
  • 4
    Doherty, Angela
    Individual
    Officer
    2003-06-30 ~ 2021-09-20
    OF - secretary → CIF 0
  • 5
    Colquhoun, Patrick
    Recruiter born in December 1980
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2021-09-20
    OF - director → CIF 0
  • 6
    Jenkinson, Carole Jeanne Marie
    Headmistress born in December 1955
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2016-08-31
    OF - director → CIF 0
  • 7
    Melrose, Alison Claire
    Headmistress born in November 1973
    Individual
    Officer
    2004-11-11 ~ 2010-08-31
    OF - director → CIF 0
    Melrose, Alison Claire
    Director Of Admissions born in November 1973
    Individual
    2012-01-18 ~ 2016-08-31
    OF - director → CIF 0
  • 8
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2021-09-20 ~ 2024-07-02
    OF - director → CIF 0
  • 9
    Colquhoun, Katharine Anne, Lady
    School Principal born in November 1954
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2021-09-20
    OF - director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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

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
  • BROOMWOOD HALL SCHOOL LIMITED
    Info
    Registered number 04815273
    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 2024-06-30
    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.