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
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2022-03-31 ~ 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 8
  • 1
    Moulding, Neil
    Finance Director born in August 1970
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ 2019-11-04
    OF - director → CIF 0
    Moulding, Neil
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ 2019-11-04
    OF - secretary → CIF 0
  • 2
    Paton, David
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2010-09-10 ~ 2019-11-04
    OF - director → CIF 0
  • 3
    Lloyd, Geraint Wynne
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2010-09-10
    OF - director → CIF 0
  • 4
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2019-11-04 ~ 2024-04-30
    OF - director → CIF 0
  • 5
    Danielian, Ursula
    Born in June 1967
    Individual
    Officer
    2010-09-10 ~ 2013-09-02
    OF - director → CIF 0
    Danielian, Ursula
    Individual
    Officer
    2010-09-10 ~ 2013-09-02
    OF - secretary → CIF 0
  • 6
    RONDAR NEWCO LIMITED - 2019-11-20
    5th Floor South, 14-16 Waterloo Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Person with significant control
    2019-11-04 ~ 2022-03-31
    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
  • 7
    RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    Popes Villa, Cross Deep, Twickenham, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    RONDAR TOPCO LIMITED - 2019-11-06
    Radnor House Sevenoaks, Combe Bank Drive, Sundridge, Sevenoaks, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2019-11-04
    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
parent relation
Company in focus

RADNOR HOUSE SCHOOL LIMITED

Previous names
RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
OAKLAND CARE CENTRE LIMITED - 2010-10-07
RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Turnover/Revenue
8,864,979 GBP2020-09-01 ~ 2021-08-31
7,738,967 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-5,155,962 GBP2020-09-01 ~ 2021-08-31
-4,978,215 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
3,728,171 GBP2020-09-01 ~ 2021-08-31
2,906,979 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-2,566,175 GBP2020-09-01 ~ 2021-08-31
-2,684,492 GBP2019-09-01 ~ 2020-08-31
Distribution Costs
-24,346 GBP2020-09-01 ~ 2021-08-31
-165,609 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
1,137,650 GBP2020-09-01 ~ 2021-08-31
56,878 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
51 GBP2020-09-01 ~ 2021-08-31
8,787 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
1,137,501 GBP2020-09-01 ~ 2021-08-31
7,862 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
1,137,501 GBP2020-09-01 ~ 2021-08-31
6,193 GBP2019-09-01 ~ 2020-08-31
Cash at bank and in hand
539,692 GBP2021-08-31
496,865 GBP2020-08-31
Current Assets
6,272,453 GBP2021-08-31
4,962,318 GBP2020-08-31
Net Assets/Liabilities
1,771,559 GBP2021-08-31
634,058 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
1,771,558 GBP2021-08-31
634,057 GBP2020-08-31
1,627,864 GBP2019-08-31
Equity
1,771,559 GBP2021-08-31
634,058 GBP2020-08-31
1,627,865 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,137,501 GBP2020-09-01 ~ 2021-08-31
6,193 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-1,000,000 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
3,779,976 GBP2020-09-01 ~ 2021-08-31
3,649,972 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
379,108 GBP2020-09-01 ~ 2021-08-31
382,243 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
4,288,921 GBP2020-09-01 ~ 2021-08-31
4,156,140 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
1012020-09-01 ~ 2021-08-31
972019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,669 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
216,125 GBP2020-09-01 ~ 2021-08-31
1,494 GBP2019-09-01 ~ 2020-08-31
Trade Debtors/Trade Receivables
1,986,556 GBP2021-08-31
1,901,350 GBP2020-08-31
Amounts Owed By Related Parties
3,579,433 GBP2021-08-31
2,396,941 GBP2020-08-31
Other Debtors
1,125 GBP2021-08-31
13,223 GBP2020-08-31
Prepayments
165,647 GBP2021-08-31
153,939 GBP2020-08-31
Debtors
Current
5,732,761 GBP2021-08-31
4,465,453 GBP2020-08-31
Trade Creditors/Trade Payables
212,164 GBP2021-08-31
172,090 GBP2020-08-31
Taxation/Social Security Payable
115,677 GBP2021-08-31
110,654 GBP2020-08-31
Other Creditors
207,584 GBP2021-08-31
280,184 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31
  • RADNOR HOUSE SCHOOL LIMITED
    Info
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Registered number 07338875
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2010-08-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.