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
    Silverton-parker, Daniel Benjamin
    Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashlin, Timothy James West
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    PLAY MIDCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,793 GBP2023-08-31
    Person with significant control
    2018-09-04 ~ 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 7
  • 1
    Dale, Charles David
    Investment Manager born in August 1988
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Fairlie, Scott
    Investment Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Colvin, William
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ 2025-01-03
    OF - Director → CIF 0
  • 6
    Rae Reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CHATSWORTH BIDCO LIMITED

Previous name
PLAY BIDCO LIMITED - 2019-01-07
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
15,806 GBP2023-08-31
12,359 GBP2022-08-31
Fixed Assets - Investments
27,626,460 GBP2023-08-31
27,626,360 GBP2022-08-31
Fixed Assets
27,642,266 GBP2023-08-31
27,638,719 GBP2022-08-31
Debtors
Current
3,022,779 GBP2023-08-31
4,028,711 GBP2022-08-31
Current Assets
14,682,801 GBP2023-08-31
14,439,444 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-14,373,649 GBP2023-08-31
-15,737,715 GBP2022-08-31
Net Current Assets/Liabilities
309,152 GBP2023-08-31
-1,298,271 GBP2022-08-31
Total Assets Less Current Liabilities
27,951,418 GBP2023-08-31
26,340,448 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-52,994,078 GBP2023-08-31
-45,347,597 GBP2022-08-31
Net Assets/Liabilities
-25,042,660 GBP2023-08-31
-19,007,149 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-25,042,661 GBP2023-08-31
-19,007,150 GBP2022-08-31
Equity
-25,042,660 GBP2023-08-31
-19,007,149 GBP2022-08-31
Average Number of Employees
172022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,509 GBP2023-08-31
1,509 GBP2022-08-31
Computers
43,465 GBP2023-08-31
34,519 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
46,831 GBP2023-08-31
36,028 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
697 GBP2023-08-31
546 GBP2022-08-31
Computers
30,119 GBP2023-08-31
23,123 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,025 GBP2023-08-31
23,669 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151 GBP2022-09-01 ~ 2023-08-31
Computers
6,996 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,356 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
812 GBP2023-08-31
963 GBP2022-08-31
Computers
13,346 GBP2023-08-31
11,396 GBP2022-08-31
Investments in group undertakings and participating interests
27,626,460 GBP2023-08-31
27,626,360 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
600 GBP2023-08-31
600 GBP2022-08-31
Amounts Owed By Related Parties
2,885,869 GBP2023-08-31
Current
3,920,141 GBP2022-08-31
Other Debtors
Amounts falling due within one year
136,310 GBP2023-08-31
107,970 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,022,779 GBP2023-08-31
4,028,711 GBP2022-08-31
Debtors
14,682,801 GBP2023-08-31
14,439,444 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
423,728 GBP2023-08-31
4,332,381 GBP2022-08-31
Trade Creditors/Trade Payables
Current
98,046 GBP2023-08-31
190,732 GBP2022-08-31
Amounts owed to group undertakings
Current
13,294,455 GBP2023-08-31
10,642,331 GBP2022-08-31
Other Taxation & Social Security Payable
Current
44,384 GBP2023-08-31
54,691 GBP2022-08-31
Other Creditors
Current
513,036 GBP2023-08-31
517,580 GBP2022-08-31
Creditors
Current
14,373,649 GBP2023-08-31
15,737,715 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
13,812,226 GBP2023-08-31
10,363,800 GBP2022-08-31
Amounts owed to group undertakings
Non-current
39,181,852 GBP2023-08-31
34,983,797 GBP2022-08-31
Creditors
Non-current
52,994,078 GBP2023-08-31
45,347,597 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,709 GBP2023-08-31
15,199 GBP2022-08-31
Related profiles found in government register
  • CHATSWORTH BIDCO LIMITED
    Info
    PLAY BIDCO LIMITED - 2019-01-07
    Registered number 11552579
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2018-09-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • CHATSWORTH BIDCO LIMITED
    S
    Registered number missing
    St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Limited Company
    CIF 1
  • CHATSWORTH BIDCO LIMITED
    S
    Registered number 11552579
    Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CHATSWORTH BIDCO LIMITED
    S
    Registered number 11552579
    Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, United Kingdom, OX7 4AH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CHATSWORTH NEWCO 5 LIMITED - 2022-12-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -411,604 GBP2023-08-31
    Person with significant control
    2020-07-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ALPHA SCHOOLS LIMITED - 2019-01-21
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -534,558 GBP2022-08-31
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHATSWORTH NEWCO 3 LIMITED - 2019-11-13
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,532,865 GBP2023-08-31
    Person with significant control
    2019-07-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CHATSWORTH NEWCO 1 LIMITED - 2019-05-14
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,808,334 GBP2023-08-31
    Person with significant control
    2019-03-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    RIVERSTON HOLDINGS LIMITED - 2014-08-13
    IANFORCE LIMITED - 1990-07-13
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,324,141 GBP2022-08-31
    Person with significant control
    2021-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -76,089 GBP2022-08-31
    Person with significant control
    2019-03-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -31,608 GBP2022-08-31
    Person with significant control
    2019-01-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    442,963 GBP2023-08-31
    Person with significant control
    2024-12-12 ~ 2024-12-31
    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
    BLENHEIM SCHOOLS LIMITED - 2022-11-25
    Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,357 GBP2022-08-31
    Person with significant control
    2020-11-18 ~ 2024-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-08 ~ 2024-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CHATSWORTH SCHOOLS (HSW) LIMITED - 2025-01-13
    CHATSWORTH SCHOOLS LIMITED - 2018-12-06
    LISMORE SCHOOLS LIMITED - 2018-08-31
    Atria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,018 GBP2023-08-31
    Person with significant control
    2019-01-16 ~ 2024-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED - 2025-01-13
    CHATSWORTH SCHOOLS (PATTISON) LIMITED - 2019-05-16
    CHATSWORTH NEWCO 2 LIMITED - 2019-05-14
    Atria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,231,510 GBP2023-08-31
    Person with significant control
    2019-04-15 ~ 2024-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.