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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Short, Eve Ann
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Williamson, Elaine Margaret
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 3
    Warrender, Hugh Mark
    Finance born in February 1968
    Individual (16 offsprings)
    Officer
    2006-03-28 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Goulandris, Dimitri John
    Financer born in August 1966
    Individual (39 offsprings)
    Officer
    2006-05-10 ~ 2018-06-05
    OF - Director → CIF 0
  • 5
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2007-08-01 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 8
    Russell, William Anthony Bowater, Sir
    Consultant born in April 1965
    Individual (30 offsprings)
    Officer
    2006-04-18 ~ 2019-03-23
    OF - Director → CIF 0
  • 9
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Tseng, Lisa Lingmei
    Development Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2008-09-08
    OF - Director → CIF 0
  • 11
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (97 offsprings)
    Officer
    2009-03-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2018-06-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Giles, John Edmund Julian Norrie
    Teacher born in October 1964
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    DUKES SCHOOLS LTD
    11086427
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2006-03-28 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE SCHOOL LIMITED

Period: 2006-06-13 ~ now
Company number: 05759164
Registered names
KNIGHTSBRIDGE SCHOOL LIMITED - now
DDL4 LTD - 2006-04-28
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
Brief company account
Turnover/Revenue
9,445,028 GBP2020-09-01 ~ 2021-08-31
9,477,963 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-5,635,346 GBP2020-09-01 ~ 2021-08-31
-6,016,591 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
3,866,646 GBP2020-09-01 ~ 2021-08-31
3,808,863 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-3,087,121 GBP2020-09-01 ~ 2021-08-31
-2,516,801 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
710,040 GBP2020-09-01 ~ 2021-08-31
1,292,062 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
81 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
710,040 GBP2020-09-01 ~ 2021-08-31
1,292,143 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
700,977 GBP2020-09-01 ~ 2021-08-31
1,288,640 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
1,198,658 GBP2021-08-31
1,415,963 GBP2020-08-31
Fixed Assets - Investments
7,828 GBP2021-08-31
Fixed Assets
1,206,486 GBP2021-08-31
1,415,963 GBP2020-08-31
Debtors
11,505,801 GBP2021-08-31
10,353,726 GBP2020-08-31
Cash at bank and in hand
294,895 GBP2021-08-31
892,870 GBP2020-08-31
Current Assets
11,800,696 GBP2021-08-31
11,246,596 GBP2020-08-31
Net Current Assets/Liabilities
3,778,270 GBP2021-08-31
2,858,753 GBP2020-08-31
Total Assets Less Current Liabilities
4,984,756 GBP2021-08-31
4,274,716 GBP2020-08-31
Net Assets/Liabilities
4,963,683 GBP2021-08-31
4,262,706 GBP2020-08-31
Equity
Called up share capital
210,534 GBP2021-08-31
210,534 GBP2020-08-31
210,534 GBP2019-08-31
Retained earnings (accumulated losses)
4,753,149 GBP2021-08-31
4,052,172 GBP2020-08-31
2,763,532 GBP2019-08-31
Equity
4,963,683 GBP2021-08-31
4,262,706 GBP2020-08-31
2,974,066 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
700,977 GBP2020-09-01 ~ 2021-08-31
1,288,640 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
367,330 GBP2020-09-01 ~ 2021-08-31
328,300 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
3,751,137 GBP2020-09-01 ~ 2021-08-31
3,859,659 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
385,331 GBP2020-09-01 ~ 2021-08-31
405,817 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
4,691,599 GBP2020-09-01 ~ 2021-08-31
4,843,323 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
1142020-09-01 ~ 2021-08-31
1092019-09-01 ~ 2020-08-31
Director Remuneration
194,628 GBP2020-09-01 ~ 2021-08-31
194,628 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,063 GBP2020-09-01 ~ 2021-08-31
3,486 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
134,908 GBP2020-09-01 ~ 2021-08-31
245,507 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,073 GBP2021-08-31
12,010 GBP2020-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,585 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,585 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,243,978 GBP2021-08-31
4,180,748 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,962,678 GBP2021-08-31
1,875,883 GBP2020-08-31
Motor vehicles
37,052 GBP2021-08-31
37,052 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
6,243,708 GBP2021-08-31
6,093,683 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,187,745 GBP2021-08-31
2,938,366 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,820,253 GBP2021-08-31
1,702,302 GBP2020-08-31
Motor vehicles
37,052 GBP2021-08-31
37,052 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,045,050 GBP2021-08-31
4,677,720 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
249,379 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
117,951 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367,330 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
1,056,233 GBP2021-08-31
1,242,382 GBP2020-08-31
Tools/Equipment for furniture and fittings
142,425 GBP2021-08-31
173,581 GBP2020-08-31
Investments in Subsidiaries
7,828 GBP2021-08-31
Trade Debtors/Trade Receivables
2,358,346 GBP2021-08-31
1,508,970 GBP2020-08-31
Amounts Owed By Related Parties
8,512,084 GBP2021-08-31
8,166,159 GBP2020-08-31
Other Debtors
20,738 GBP2021-08-31
96,005 GBP2020-08-31
Prepayments
614,633 GBP2021-08-31
582,592 GBP2020-08-31
Trade Creditors/Trade Payables
583,562 GBP2021-08-31
736,301 GBP2020-08-31
Amounts Owed to Related Parties
800,125 GBP2020-08-31
Taxation/Social Security Payable
96,339 GBP2021-08-31
97,910 GBP2020-08-31
Other Creditors
158,870 GBP2021-08-31
173,572 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
0.012020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,053,401 shares2021-08-31
21,053,401 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,264,258 GBP2021-08-31
1,235,480 GBP2020-08-31
Between two and five year
4,637,436 GBP2021-08-31
4,640,000 GBP2020-08-31
More than five year
4,512,000 GBP2021-08-31
5,872,000 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,413,694 GBP2021-08-31
11,747,480 GBP2020-08-31
  • KNIGHTSBRIDGE SCHOOL LIMITED
    Info
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-06-13
    Registered number 05759164
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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