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
    Power, Richard
    Director born in June 1982
    Individual (67 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Lecky, Helen Elizabeth
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-12-31 ~ 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
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - director → CIF 0
  • 2
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2018-08-29 ~ 2024-12-31
    OF - director → CIF 0
    Mr Frederick Robin Knipe
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-01-16
    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
  • 3
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ 2025-02-14
    OF - director → CIF 0
  • 4
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2024-12-31 ~ 2025-02-14
    OF - director → CIF 0
  • 5
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ 2025-02-14
    OF - director → CIF 0
  • 6
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ 2019-09-25
    OF - director → CIF 0
    Mr Victor Simon Rae-reeves
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-01-16
    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
  • 7
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ 2024-12-31
    OF - director → CIF 0
    Ms Anita Debra Delaney
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2018-08-29 ~ 2019-01-16
    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
  • 8
    PLAY BIDCO LIMITED - 2019-01-07
    Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -25,042,660 GBP2023-08-31
    Person with significant control
    2019-01-16 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALL SCHOOL WIMBLEDON LIMITED

Previous names
CHATSWORTH SCHOOLS (HSW) LIMITED - 2025-01-13
CHATSWORTH SCHOOLS LIMITED - 2018-12-06
LISMORE SCHOOLS LIMITED - 2018-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
3 GBP2023-08-31
3 GBP2022-08-31
Property, Plant & Equipment
1,378,880 GBP2023-08-31
1,338,267 GBP2022-08-31
Fixed Assets
1,378,883 GBP2023-08-31
1,338,270 GBP2022-08-31
Debtors
1,127,886 GBP2023-08-31
1,023,346 GBP2022-08-31
Cash at bank and in hand
490,085 GBP2023-08-31
528,508 GBP2022-08-31
Current Assets
1,617,971 GBP2023-08-31
1,551,854 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,451,443 GBP2023-08-31
-2,780,003 GBP2022-08-31
Net Current Assets/Liabilities
-833,472 GBP2023-08-31
-1,228,149 GBP2022-08-31
Total Assets Less Current Liabilities
545,411 GBP2023-08-31
110,121 GBP2022-08-31
Net Assets/Liabilities
488,018 GBP2023-08-31
110,121 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
488,015 GBP2023-08-31
110,118 GBP2022-08-31
Equity
488,018 GBP2023-08-31
110,121 GBP2022-08-31
Average Number of Employees
372022-09-01 ~ 2023-08-31
372021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
5 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2022-08-31
Intangible Assets
Net goodwill
3 GBP2023-08-31
3 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,341,454 GBP2023-08-31
1,275,181 GBP2022-08-31
Plant and equipment
157,433 GBP2023-08-31
157,433 GBP2022-08-31
Furniture and fittings
205,393 GBP2023-08-31
92,983 GBP2022-08-31
Computers
189,754 GBP2023-08-31
175,659 GBP2022-08-31
Motor vehicles
39,680 GBP2023-08-31
39,680 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,948,913 GBP2023-08-31
1,751,905 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-23,664 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-23,664 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
225,843 GBP2023-08-31
161,562 GBP2022-08-31
Plant and equipment
154,066 GBP2023-08-31
122,579 GBP2022-08-31
Furniture and fittings
30,383 GBP2023-08-31
19,069 GBP2022-08-31
Computers
144,767 GBP2023-08-31
100,554 GBP2022-08-31
Motor vehicles
9,939 GBP2023-08-31
5,971 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
570,033 GBP2023-08-31
413,638 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
64,281 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
31,487 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
11,314 GBP2022-09-01 ~ 2023-08-31
Computers
45,692 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,968 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,874 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-1,479 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,479 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
1,115,611 GBP2023-08-31
1,113,619 GBP2022-08-31
Plant and equipment
3,367 GBP2023-08-31
34,854 GBP2022-08-31
Furniture and fittings
175,010 GBP2023-08-31
73,914 GBP2022-08-31
Computers
44,987 GBP2023-08-31
75,105 GBP2022-08-31
Motor vehicles
29,741 GBP2023-08-31
33,709 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
750,303 GBP2023-08-31
770,431 GBP2022-08-31
Amounts Owed By Related Parties
22,185 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
355,398 GBP2023-08-31
252,915 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,127,886 GBP2023-08-31
1,023,346 GBP2022-08-31
Trade Creditors/Trade Payables
Current
240,291 GBP2023-08-31
104,526 GBP2022-08-31
Amounts owed to group undertakings
Current
37,580 GBP2023-08-31
832,242 GBP2022-08-31
Other Taxation & Social Security Payable
Current
33,996 GBP2023-08-31
35,721 GBP2022-08-31
Other Creditors
Current
2,139,576 GBP2023-08-31
1,807,514 GBP2022-08-31
Creditors
Current
2,451,443 GBP2023-08-31
2,780,003 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,452,540 GBP2023-08-31
6,545,839 GBP2022-08-31
  • HALL SCHOOL WIMBLEDON LIMITED
    Info
    CHATSWORTH SCHOOLS (HSW) LIMITED - 2025-01-13
    CHATSWORTH SCHOOLS LIMITED - 2018-12-06
    LISMORE SCHOOLS LIMITED - 2018-08-31
    Registered number 11541475
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2018-08-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.