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
    Stamate-rocha, Irina
    Director born in October 1982
    Individual (18 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    Law, Shane Edward
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 3
    Antrobus, Samuel Joseph
    Company Director born in November 1978
    Individual (32 offsprings)
    Officer
    2011-03-24 ~ now
    OF - director → CIF 0
    Antrobus, Samuel Joseph
    Individual (32 offsprings)
    Officer
    2011-03-24 ~ now
    OF - secretary → CIF 0
  • 4
    WISHFORD SCHOOLS (BC) LIMITED - 2023-02-20
    54, Portland Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    28,528,750 GBP2023-08-31
    Person with significant control
    2022-03-16 ~ 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 3
  • 1
    Rowland, Gavin Michael
    Company Director born in August 1953
    Individual
    Officer
    2014-03-31 ~ 2022-03-16
    OF - director → CIF 0
  • 2
    Hewetson, Benjamin Antony Patrick
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2022-03-16
    OF - director → CIF 0
  • 3
    Mr Samuel Joseph Antrobus
    Born in November 1978
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WISHFORD SCHOOLS (GROUP) LIMITED

Previous name
WISHFORD SCHOOLS LIMITED - 2019-01-30
Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 3 ordinary share
02022-09-01 ~ 2023-08-31
Administrative Expenses
1,787,560 GBP2022-09-01 ~ 2023-08-31
1,483,068 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-1,787,560 GBP2022-09-01 ~ 2023-08-31
-1,483,068 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
922 GBP2022-09-01 ~ 2023-08-31
76,272 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-1,788,482 GBP2022-09-01 ~ 2023-08-31
-1,559,340 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-1,788,482 GBP2022-09-01 ~ 2023-08-31
-1,559,340 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-1,788,482 GBP2022-09-01 ~ 2023-08-31
-1,559,340 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
112,096 GBP2023-08-31
38,825 GBP2022-08-31
Fixed Assets - Investments
2,807,055 GBP2023-08-31
2,807,055 GBP2022-08-31
Fixed Assets
2,919,151 GBP2023-08-31
2,845,880 GBP2022-08-31
Debtors
10,225,394 GBP2023-08-31
6,132,839 GBP2022-08-31
Cash at bank and in hand
1,018,228 GBP2023-08-31
721,960 GBP2022-08-31
Current Assets
11,243,622 GBP2023-08-31
6,854,799 GBP2022-08-31
Creditors
Current
7,562,839 GBP2023-08-31
8,130,121 GBP2022-08-31
Net Current Assets/Liabilities
3,680,783 GBP2023-08-31
-1,275,322 GBP2022-08-31
Total Assets Less Current Liabilities
6,599,934 GBP2023-08-31
1,570,558 GBP2022-08-31
Creditors
Non-current
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Net Assets/Liabilities
6,582,434 GBP2023-08-31
1,543,058 GBP2022-08-31
Wages/Salaries
1,382,978 GBP2022-09-01 ~ 2023-08-31
1,116,382 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
151,367 GBP2022-09-01 ~ 2023-08-31
128,261 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,202 GBP2022-09-01 ~ 2023-08-31
61,288 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,612,547 GBP2022-09-01 ~ 2023-08-31
1,305,931 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
342022-09-01 ~ 2023-08-31
272021-09-01 ~ 2022-08-31
Director Remuneration
100,000 GBP2022-09-01 ~ 2023-08-31
93,833 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,803 GBP2022-09-01 ~ 2023-08-31
22,203 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
12,288 GBP2022-09-01 ~ 2023-08-31
80 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
11,520 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,002 GBP2023-08-31
16,610 GBP2022-08-31
Motor vehicles
36,088 GBP2023-08-31
37,182 GBP2022-08-31
Computers
198,216 GBP2023-08-31
113,324 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
269,430 GBP2023-08-31
173,240 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,594 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-3,594 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,180 GBP2023-08-31
14,202 GBP2022-08-31
Motor vehicles
33,744 GBP2023-08-31
37,182 GBP2022-08-31
Computers
100,286 GBP2023-08-31
76,907 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,334 GBP2023-08-31
134,415 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,978 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
156 GBP2022-09-01 ~ 2023-08-31
Computers
23,379 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,513 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,594 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,594 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
11,822 GBP2023-08-31
2,408 GBP2022-08-31
Motor vehicles
2,344 GBP2023-08-31
Computers
97,930 GBP2023-08-31
36,417 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
10,175,533 GBP2023-08-31
6,132,839 GBP2022-08-31
Other Debtors
Current
20,954 GBP2023-08-31
Prepayments/Accrued Income
Current
28,907 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
10,225,394 GBP2023-08-31
6,132,839 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,188 GBP2023-08-31
7,499 GBP2022-08-31
Amounts owed to group undertakings
Current
6,929,184 GBP2023-08-31
7,591,374 GBP2022-08-31
Other Taxation & Social Security Payable
Current
45,013 GBP2023-08-31
35,964 GBP2022-08-31
Other Creditors
Current
507,317 GBP2023-08-31
477,424 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
70,137 GBP2023-08-31
7,860 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Non-current, Between two and five year
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2023-08-31
16,000 GBP2022-08-31
Between one and five year
57,333 GBP2023-08-31
64,000 GBP2022-08-31
More than five year
9,333 GBP2022-08-31
All periods
73,333 GBP2023-08-31
89,333 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,324,485 shares2023-08-31
Class 3 ordinary share
8,403,679 shares2023-08-31
Related profiles found in government register
  • WISHFORD SCHOOLS (GROUP) LIMITED
    Info
    WISHFORD SCHOOLS LIMITED - 2019-01-30
    Registered number 07576767
    25-27 High Street, Corsham SN13 0ES
    Private Limited Company incorporated on 2011-03-24 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WISHFORD SCHOOLS (GROUP) LIMITED
    S
    Registered number 07576767
    27, High Street, Corsham, England, SN13 0ES
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WISHFORD S4 LIMITED - 2014-11-18
    25-27 High Street, Corsham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,914,482 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    25-27 High Street, Corsham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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.