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
    Rai, Surjit Singh
    Nursing Home Proprietor born in March 1958
    Individual (18 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Sue Lesley
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Kaplan, David
    Individual (24 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    87,529,802 GBP2023-11-30
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Noon, Karen Ann
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Keelex Corporate Services Limited
    Individual
    Officer
    2009-09-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    WARMTIME LIMITED - 1993-01-08
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,829,050 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NELCO20 LIMITED - 2015-03-12
    3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,664,073 GBP2023-11-30
    Person with significant control
    2022-07-28 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    St Peters House St Marys Wharf, Mansfield Road, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2009-10-28 ~ 2010-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSHCLIFFE SPECIALIST SCHOOLS LIMITED

Previous name
KEELEX 342 LIMITED - 2009-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-7,273 GBP2022-12-01 ~ 2023-11-30
-6,944 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-7,273 GBP2022-12-01 ~ 2023-11-30
-6,944 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-7,273 GBP2022-12-01 ~ 2023-11-30
-6,944 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-7,273 GBP2022-12-01 ~ 2023-11-30
-6,944 GBP2021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,997,565 GBP2023-11-30
1,997,565 GBP2022-11-30
Debtors
4,281,206 GBP2023-11-30
4,227,360 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-6,459,712 GBP2023-11-30
-6,398,593 GBP2022-11-30
Net Current Assets/Liabilities
-2,178,506 GBP2023-11-30
-2,171,233 GBP2022-11-30
Total Assets Less Current Liabilities
-180,941 GBP2023-11-30
-173,668 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
-180,942 GBP2023-11-30
-173,669 GBP2022-11-30
-166,725 GBP2021-11-30
Equity
-180,941 GBP2023-11-30
-173,668 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-7,273 GBP2022-12-01 ~ 2023-11-30
-6,944 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
4,500 GBP2022-12-01 ~ 2023-11-30
4,500 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Amounts Owed by Group Undertakings
Current
4,280,965 GBP2023-11-30
4,227,130 GBP2022-11-30
Prepayments/Accrued Income
Current
241 GBP2023-11-30
230 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,281,206 GBP2023-11-30
4,227,360 GBP2022-11-30
Amounts owed to group undertakings
Current
6,449,296 GBP2023-11-30
6,392,412 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
10,416 GBP2023-11-30
6,181 GBP2022-11-30
Creditors
Current
6,459,712 GBP2023-11-30
6,398,593 GBP2022-11-30

Related profiles found in government register
  • RUSHCLIFFE SPECIALIST SCHOOLS LIMITED
    Info
    KEELEX 342 LIMITED - 2009-11-04
    Registered number 07005286
    Epinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    Private Limited Company incorporated on 2009-09-01 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RUSHCLIFFE SPECIALIST SCHOOLS LIMITED
    S
    Registered number 07005286
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom, LE11 3GD
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FB 80 LIMITED - 2009-11-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,386,352 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.