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 8
  • 1
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Gemma Claire
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Emily Elizabeth
    Director born in September 1978
    Individual (34 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Simon
    Director born in February 1974
    Individual (35 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Slevin, Rachel
    People Director born in April 1973
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Balcombe, Gary Leigh
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Aiano, Stephen George Gerard
    Director born in April 1956
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    58, Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2023-08-31
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Doyle, Gemma Claire
    Marketing Director born in August 1977
    Individual (19 offsprings)
    Officer
    2018-01-18 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2017-06-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Aiano, Stephen George Gerard
    Director born in April 1956
    Individual (20 offsprings)
    Officer
    2018-01-18 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Carr, Deborah Joan
    Operations Director born in April 1959
    Individual
    Officer
    2017-06-28 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON HOUSE SCHOOL LTD

Previous name
THE MOAT SCHOOL LTD - 2022-10-10
Standard Industrial Classification
85200 - Primary Education
Brief company account
Intangible Assets
391,092 GBP2023-08-31
488,864 GBP2022-08-31
Property, Plant & Equipment
2,211,724 GBP2023-08-31
2,101,174 GBP2022-08-31
Fixed Assets
2,602,816 GBP2023-08-31
2,590,038 GBP2022-08-31
Total Inventories
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Debtors
2,933,878 GBP2023-08-31
2,166,694 GBP2022-08-31
Cash at bank and in hand
307,528 GBP2023-08-31
212,743 GBP2022-08-31
Current Assets
3,256,406 GBP2023-08-31
2,394,437 GBP2022-08-31
Net Current Assets/Liabilities
-2,914,480 GBP2023-08-31
-2,348,380 GBP2022-08-31
Total Assets Less Current Liabilities
-311,664 GBP2023-08-31
241,658 GBP2022-08-31
Net Assets/Liabilities
-381,564 GBP2023-08-31
213,538 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-381,565 GBP2023-08-31
213,537 GBP2022-08-31
Equity
-381,564 GBP2023-08-31
213,538 GBP2022-08-31
Average Number of Employees
862022-09-01 ~ 2023-08-31
732021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,780 GBP2022-09-01 ~ 2023-08-31
35,209 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
113,910 GBP2023-08-31
71,052 GBP2022-08-31
Deferred Tax Liabilities
69,900 GBP2023-08-31
28,120 GBP2022-08-31
Intangible Assets - Gross Cost
Goodwill
977,724 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
586,632 GBP2023-08-31
488,860 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
97,772 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
391,092 GBP2023-08-31
488,864 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,725,819 GBP2023-08-31
2,427,504 GBP2022-08-31
Tools/Equipment for furniture and fittings
775,875 GBP2023-08-31
570,049 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,501,694 GBP2023-08-31
2,997,553 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
772,714 GBP2023-08-31
508,159 GBP2022-08-31
Tools/Equipment for furniture and fittings
517,256 GBP2023-08-31
388,220 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,289,970 GBP2023-08-31
896,379 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
264,555 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
129,036 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393,591 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
1,953,105 GBP2023-08-31
1,919,345 GBP2022-08-31
Tools/Equipment for furniture and fittings
258,619 GBP2023-08-31
181,829 GBP2022-08-31
Raw materials and consumables
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Trade Debtors/Trade Receivables
2,290,777 GBP2023-08-31
1,885,744 GBP2022-08-31
Amounts Owed By Related Parties
82,962 GBP2023-08-31
Other Debtors
408,374 GBP2023-08-31
117,386 GBP2022-08-31
Prepayments
151,252 GBP2023-08-31
163,564 GBP2022-08-31
Amount of corporation tax that is recoverable
513 GBP2023-08-31
Trade Creditors/Trade Payables
155,585 GBP2023-08-31
102,696 GBP2022-08-31
Amounts Owed to Related Parties
3,222,164 GBP2023-08-31
2,207,943 GBP2022-08-31
Taxation/Social Security Payable
73,947 GBP2023-08-31
59,603 GBP2022-08-31
Other Creditors
62,328 GBP2023-08-31
91,221 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,336 GBP2023-08-31
349,336 GBP2022-08-31
Between two and five year
614,541 GBP2023-08-31
910,136 GBP2022-08-31
More than five year
53,741 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
963,877 GBP2023-08-31
1,313,213 GBP2022-08-31
  • BURLINGTON HOUSE SCHOOL LTD
    Info
    THE MOAT SCHOOL LTD - 2022-10-10
    Registered number 10839082
    58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2017-06-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.