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 2
  • 1
    Polansky, James Matthew
    Headmaster born in February 1975
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 2
    110, Fetter Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ 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 10
  • 1
    Farrant, Albert
    Finance born in November 1973
    Individual (42 offsprings)
    Officer
    2018-11-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Broughton, Jonathan
    Lawyer born in August 1980
    Individual
    Officer
    2018-11-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Farrer, Michael Robert
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Pemberton, Philip William
    Owner And Headhunter born in March 1981
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Stewart, Jonathon Aaron Wharton
    Owner And School Proprietor born in May 1975
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    Li, Yat Wah Catherine
    Consultant born in November 1970
    Individual
    Officer
    2016-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Hamilton, Nicholas Alexander
    Fund Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    11f Hip Shing Hong Centre, 55 Des Voeux Road Central, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    PUMPHREY DASALO LIMITED - now
    P.D. RICHMOND LIMITED - 2006-11-27
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    332,108 GBP2023-06-30
    Officer
    2014-10-13 ~ 2023-07-31
    PE - Secretary → CIF 0
  • 10
    P.o. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2018-11-23 ~ 2021-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QV EDUCATION (GROUP) LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
62022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1,797,272 GBP2023-08-31
1,797,372 GBP2022-08-31
Fixed Assets
1,797,272 GBP2023-08-31
1,797,372 GBP2022-08-31
Debtors
Current
3,903,851 GBP2023-08-31
1,365,309 GBP2022-08-31
Cash at bank and in hand
1,637,188 GBP2023-08-31
206,254 GBP2022-08-31
Current Assets
5,541,039 GBP2023-08-31
1,571,563 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,478,275 GBP2023-08-31
-73,271 GBP2022-08-31
Net Current Assets/Liabilities
4,062,764 GBP2023-08-31
1,498,292 GBP2022-08-31
Total Assets Less Current Liabilities
5,860,036 GBP2023-08-31
3,295,664 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-836,867 GBP2023-08-31
-380,211 GBP2022-08-31
Net Assets/Liabilities
5,023,169 GBP2023-08-31
2,915,453 GBP2022-08-31
Equity
Called up share capital
3,461,037 GBP2023-08-31
2,299,650 GBP2022-08-31
Share premium
1,117,854 GBP2023-08-31
668,855 GBP2022-08-31
Retained earnings (accumulated losses)
444,278 GBP2023-08-31
-53,052 GBP2022-08-31
Equity
5,023,169 GBP2023-08-31
2,915,453 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,497,743 GBP2023-08-31
1,364,908 GBP2022-08-31
Other Debtors
Current
401 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
1,406,108 GBP2023-08-31
Bank Borrowings
Current
56,264 GBP2022-08-31
Other Creditors
Current
14,367 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,478,275 GBP2023-08-31
2,640 GBP2022-08-31
Creditors
Current
1,478,275 GBP2023-08-31
73,271 GBP2022-08-31
Bank Borrowings
Non-current
380,211 GBP2022-08-31
Amounts owed to group undertakings
Non-current
830,162 GBP2023-08-31
Creditors
Non-current
836,867 GBP2023-08-31
380,211 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
56,265 GBP2022-08-31
Non-current, Between one and two years
380,211 GBP2022-08-31
Total Borrowings
436,476 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,406,108 GBP2022-09-01 ~ 2023-08-31
Net Deferred Tax Liability/Asset
1,406,108 GBP2023-08-31
Related profiles found in government register
  • QV EDUCATION (GROUP) LIMITED
    Info
    Registered number 09242692
    1 The Green, Richmond TW9 1PL
    Private Limited Company incorporated on 2014-10-01 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • QV EDUCATION (GROUP) LIMITED
    S
    Registered number 9242692
    1, The Green, Richmond, Surrey, England, TW9 1PL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • QV EDUCATION (GROUP) LIMITED
    S
    Registered number 9242692
    1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
    Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 The Green, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,629,585 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CONIFERS QV LIMITED - 2023-08-25
    1 The Green, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,499 GBP2023-08-31
    Person with significant control
    2020-07-30 ~ 2023-07-07
    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.