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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 9
  • 1
    Rai, Surjit Singh
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Solicitor born in July 1968
    Individual (139 offsprings)
    Officer
    2009-09-01 ~ 2009-10-28
    OF - Director → CIF 0
    Kaplan, David
    Individual (139 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Keelex Corporate Services Limited
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Noon, Karen Ann
    Individual (14 offsprings)
    Officer
    2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Sue Lesley
    Individual (11 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 6
    RUSHCLIFFE CARE HOLDINGS LIMITED
    - now 09456380 13711728
    NELCO20 LIMITED - 2015-03-12
    3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-07-28 ~ 2022-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    St Peters House St Marys Wharf, Mansfield Road, Derby, Derbyshire, England
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    2009-10-28 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 8
    RUSHCLIFFE CARE GROUP LIMITED
    13706625 13702796
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RUSHCLIFFE CARE LIMITED
    - now 02753596 13533966
    WARMTIME LIMITED - 1993-01-08
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (12 parents, 7 offsprings)
    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
parent relation
Company in focus

RUSHCLIFFE SPECIALIST SCHOOLS LIMITED

Period: 2009-11-04 ~ now
Company number: 07005286 06911368
Registered names
RUSHCLIFFE SPECIALIST SCHOOLS LIMITED - now 06911368
KEELEX 342 LIMITED - 2009-11-04 07005353... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-11,288 GBP2023-12-01 ~ 2024-11-30
-7,273 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-11,288 GBP2023-12-01 ~ 2024-11-30
-7,273 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-11,288 GBP2023-12-01 ~ 2024-11-30
-7,273 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-11,288 GBP2023-12-01 ~ 2024-11-30
-7,273 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,997,565 GBP2024-11-30
1,997,565 GBP2023-11-30
Debtors
4,406,541 GBP2024-11-30
4,281,206 GBP2023-11-30
Net Current Assets/Liabilities
-2,189,794 GBP2024-11-30
-2,178,506 GBP2023-11-30
Total Assets Less Current Liabilities
-192,229 GBP2024-11-30
-180,941 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-192,230 GBP2024-11-30
-180,942 GBP2023-11-30
-173,669 GBP2022-11-30
Equity
-192,229 GBP2024-11-30
-180,941 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-11,288 GBP2023-12-01 ~ 2024-11-30
-7,273 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
4,662 GBP2023-12-01 ~ 2024-11-30
4,500 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
4,406,276 GBP2024-11-30
4,280,965 GBP2023-11-30
Prepayments/Accrued Income
Current
265 GBP2024-11-30
241 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,279 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
6,582,155 GBP2024-11-30
6,449,296 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
6,901 GBP2024-11-30
10,416 GBP2023-11-30
Creditors
Current
6,596,335 GBP2024-11-30
6,459,712 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30

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 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • RUSHCLIFFE SPECIALIST SCHOOLS LIMITED
    S
    Registered number 07005286
    Epinal Way Care Centre, Hospital Way, Loughborough, Leicestershire, England, LE11 3GD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • 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 2
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED
    - now 06911368 07005286
    FB 80 LIMITED - 2009-11-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RUSHCLIFFE UTTOXETER SSP LIMITED
    17010626
    Epinal Way Care Centre, Hospital Way, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-03 ~ 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
    RUSHCLIFFE WARWICK SSP LIMITED
    16127057
    Epinal Way Care Centre, Hospital Way, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.