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 4
  • 1
    Grainge, Philip James
    Director Of Finance And Operations born in April 1978
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Alexandra Clare
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Charterhouse School, Charterhouse, Godalming, England
    Corporate (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hay, Peter George
    Finance Bursar born in July 1946
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2012-11-22
    OF - Director → CIF 0
    Hay, Peter George
    Finance Bursar
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 2
    Winfield, Emma Louise
    Individual
    Officer
    2020-07-01 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 3
    Hawkins, Colin Richard
    Individual
    Officer
    2015-02-09 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 4
    Gowland, Susan Lindsay
    Individual
    Officer
    2016-01-12 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 5
    Dudas, Laszlo Tibor
    Estates Bursar born in February 1953
    Individual
    Officer
    2012-11-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Armitage, David Stephen
    Director Of Finance & Strategy born in May 1960
    Individual (3 offsprings)
    Officer
    2017-02-04 ~ 2023-08-31
    OF - Director → CIF 0
    Armitage, David Stephen
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2020-07-01
    OF - Secretary → CIF 0
    2021-03-09 ~ 2021-04-18
    OF - Secretary → CIF 0
  • 7
    Kempner, Nigel Justin
    Commercial Director born in October 1956
    Individual (5 offsprings)
    Officer
    2014-11-28 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Hedrich-wiggans, Annika
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 9
    Williams, David Anthony Ellis
    Bursar born in November 1953
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Jennings, Dale Felix
    Architect born in May 1955
    Individual
    Officer
    2014-11-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Western, Victoria
    Individual
    Officer
    2012-11-22 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 12
    7, Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 13
    7, Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
1,156,590 GBP2022-08-01 ~ 2023-07-31
1,892,478 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-1,121,826 GBP2022-08-01 ~ 2023-07-31
-1,604,628 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
34,764 GBP2022-08-01 ~ 2023-07-31
287,850 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-4,760 GBP2022-08-01 ~ 2023-07-31
-4,422 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
30,004 GBP2022-08-01 ~ 2023-07-31
283,428 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
30,004 GBP2022-08-01 ~ 2023-07-31
283,428 GBP2021-08-01 ~ 2022-07-31
Debtors
316,397 GBP2023-07-31
723,595 GBP2022-07-31
Cash at bank and in hand
1,673 GBP2023-07-31
1,876 GBP2022-07-31
Current Assets
318,070 GBP2023-07-31
725,471 GBP2022-07-31
Net Current Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Other Debtors
316,397 GBP2023-07-31
723,595 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
196,226 GBP2023-07-31
62,492 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
91,839 GBP2023-07-31
379,550 GBP2022-07-31
Other Creditors
Amounts falling due within one year
30,004 GBP2023-07-31
283,428 GBP2022-07-31
  • CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
    Info
    Registered number 06540482
    Charterhouse, Godalming, Surrey GU7 2DF
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.