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
    Dickson, Warren Paul
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (12 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2020-03-10 ~ 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 13
  • 1
    Neave, Matthew Ray
    Finance Director born in October 1982
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Cave, Clare
    Director born in January 1969
    Individual
    Officer
    2018-03-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2024-04-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Fairfax, Helen Margaret
    Director Of A Translation Co born in February 1947
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Brinley, Jeffery Charles
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Hamilton, Ian Charles
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    2010-11-02 ~ 2020-03-10
    OF - Director → CIF 0
    Hamilton, Ian Charles
    Individual (14 offsprings)
    Officer
    2010-11-02 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 7
    Collard, David Michael
    Insurance born in March 1965
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Ramsay, Allan Cameron
    Retired born in July 1942
    Individual
    Officer
    2010-11-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Cater, Angus Kennedy Baird
    Director Of Insurance Broking born in June 1952
    Individual (9 offsprings)
    Officer
    2010-11-02 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Angus K.b Cater
    Born in June 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Meckiffe, Alison Catherine
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2024-04-05
    OF - Director → CIF 0
  • 12
    Linaker, Martin Alexander Conquest
    Director Of Insurance Broking born in May 1958
    Individual
    Officer
    2010-11-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Wood, Keith
    Sales Director born in October 1965
    Individual
    Officer
    2019-05-16 ~ 2019-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SCHOOLS SPECIALISTS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
500,000 GBP2021-02-28
500,000 GBP2020-02-29
Debtors
10,047 GBP2021-02-28
0 GBP2020-02-29
Cash at bank and in hand
4 GBP2021-02-28
4 GBP2020-02-29
Current Assets
10,051 GBP2021-02-28
4 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-1,149,421 GBP2021-02-28
-1,144,442 GBP2020-02-29
Net Current Assets/Liabilities
-1,139,370 GBP2021-02-28
-1,144,438 GBP2020-02-29
Total Assets Less Current Liabilities
-639,370 GBP2021-02-28
-644,438 GBP2020-02-29
Equity
Called up share capital
186,573 GBP2021-02-28
186,443 GBP2020-02-29
Share premium
749,502 GBP2021-02-28
739,632 GBP2020-02-29
Retained earnings (accumulated losses)
-1,575,445 GBP2021-02-28
-1,570,513 GBP2020-02-29
Equity
-639,370 GBP2021-02-28
-644,438 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
52019-03-01 ~ 2020-02-29
Amounts Owed By Related Parties
10,047 GBP2021-02-28
Current
0 GBP2020-02-29
Amounts owed to group undertakings
Current
1,144,780 GBP2021-02-28
1,035,169 GBP2020-02-29
Other Creditors
Current
4,641 GBP2021-02-28
109,273 GBP2020-02-29
Creditors
Current
1,149,421 GBP2021-02-28
1,144,442 GBP2020-02-29
Related profiles found in government register
  • SCHOOLS SPECIALISTS LIMITED
    Info
    Registered number 07427256
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2010-11-02 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SCHOOLS SPECIALISTS LIMITED
    S
    Registered number 07427256
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Private Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    782,590 GBP2021-02-28
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.