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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.

Parent entities and officers
Active 3
  • 1
    Brosnan, Paul
    Born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Hurran, Anthony Robert
    Born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    KEDLESTON EDUCATION LIMITED - 2016-05-25
    KYANITE ACQUISITIONS LIMITED - 2012-12-14
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    30,509 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 3
    Brosnan, Denis
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Yetzes, Robert
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Oakes, Peter
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Cole, David John
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-09-10
    OF - Director → CIF 0
  • 10
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-04-12 ~ 2006-05-08
    PE - Director → CIF 0
  • 11
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-04-12 ~ 2006-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

KEDLESTON SCHOOLS LIMITED

Previous names
BLAKEDEW 599 LIMITED - 2007-02-05
KEDLESTON UK LIMITED - 2012-11-05
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
234,602 GBP2024-12-31
253,645 GBP2023-12-31
Fixed Assets - Investments
17,469,642 GBP2024-12-31
17,469,642 GBP2023-12-31
Fixed Assets
17,704,244 GBP2024-12-31
17,723,287 GBP2023-12-31
Debtors
Current
62,621,447 GBP2024-12-31
68,674,922 GBP2023-12-31
Cash at bank and in hand
1,035,018 GBP2024-12-31
343,898 GBP2023-12-31
Current Assets
63,656,465 GBP2024-12-31
69,018,820 GBP2023-12-31
Net Current Assets/Liabilities
-7,615,307 GBP2024-12-31
935,021 GBP2023-12-31
Total Assets Less Current Liabilities
10,088,937 GBP2024-12-31
18,658,308 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-59,652,108 GBP2024-12-31
-61,527,914 GBP2023-12-31
Net Assets/Liabilities
-49,563,171 GBP2024-12-31
-42,869,606 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-49,563,172 GBP2024-12-31
-42,869,607 GBP2023-12-31
-35,186,057 GBP2022-12-31
Equity
-49,563,171 GBP2024-12-31
-42,869,606 GBP2023-12-31
-35,186,056 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,693,565 GBP2024-01-01 ~ 2024-12-31
-7,683,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,693,565 GBP2024-01-01 ~ 2024-12-31
-7,683,550 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,320,293 GBP2024-01-01 ~ 2024-12-31
3,277,922 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
414,160 GBP2024-01-01 ~ 2024-12-31
421,339 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,923,940 GBP2024-01-01 ~ 2024-12-31
3,875,816 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,264 GBP2024-12-31
37,949 GBP2023-12-31
Tools/Equipment for furniture and fittings
523,146 GBP2024-12-31
414,020 GBP2023-12-31
Motor vehicles
88,023 GBP2024-12-31
115,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
651,433 GBP2024-12-31
567,585 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,533 GBP2024-12-31
19,400 GBP2023-12-31
Tools/Equipment for furniture and fittings
343,861 GBP2024-12-31
268,250 GBP2023-12-31
Motor vehicles
46,437 GBP2024-12-31
26,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,831 GBP2024-12-31
313,940 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,133 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
75,611 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
29,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,731 GBP2024-12-31
18,549 GBP2023-12-31
Tools/Equipment for furniture and fittings
179,285 GBP2024-12-31
145,770 GBP2023-12-31
Motor vehicles
41,586 GBP2024-12-31
89,326 GBP2023-12-31
Investments in Subsidiaries
17,469,642 GBP2024-12-31
17,469,642 GBP2023-12-31
Cost valuation
17,469,642 GBP2023-12-31
Amounts Owed By Related Parties
62,109,656 GBP2024-12-31
68,065,026 GBP2023-12-31
Other Debtors
102,167 GBP2024-12-31
43,985 GBP2023-12-31
Prepayments
78,252 GBP2024-12-31
137,890 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,621,447 GBP2024-12-31
Current, Amounts falling due within one year
68,674,922 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
59,652,108 GBP2024-12-31
61,527,914 GBP2023-12-31
Bank Borrowings
Current
2,000,000 GBP2024-12-31
Total Borrowings
Current
2,000,000 GBP2024-12-31
Bank Borrowings
Non-current
59,652,108 GBP2024-12-31
61,527,914 GBP2023-12-31
Total Borrowings
Non-current
59,652,108 GBP2024-12-31
61,527,914 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,993 GBP2024-12-31
36,993 GBP2023-12-31
Between two and five year
91,722 GBP2024-12-31
128,715 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,715 GBP2024-12-31
165,708 GBP2023-12-31
Related profiles found in government register
  • KEDLESTON SCHOOLS LIMITED
    Info
    BLAKEDEW 599 LIMITED - 2007-02-05
    KEDLESTON UK LIMITED - 2007-02-05
    Registered number 05779536
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • KEDLESTON SCHOOLS LIMITED
    S
    Registered number 05779536
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HIGH PEAK SCHOOL LIMITED - 2016-05-25
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,096,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    69,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHARLES MILLS EDUCATION LIMITED - 2013-04-16
    OLSEN HOUSE HOLDINGS LIMITED - 2016-05-25
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    119,744 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,884,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BLAKEDEW 647 LIMITED - 2007-01-26
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    584,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BLAKEDEW 726 LIMITED - 2008-04-17
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,433,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,119,010 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.