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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
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Hawkins, Glenn, Dr
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HEATHSIDE PREPARATORY SCHOOL LTD

Previous name
HAMPSTEAD SCHOOLS LTD - 2022-05-24
Standard Industrial Classification
85200 - Primary Education
Brief company account
Turnover/Revenue
3,684,282 GBP2020-09-01 ~ 2021-08-31
4,054,789 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-2,732,601 GBP2020-09-01 ~ 2021-08-31
-3,931,616 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
984,757 GBP2020-09-01 ~ 2021-08-31
326,133 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-1,222,715 GBP2020-09-01 ~ 2021-08-31
-2,485,482 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
9,802,151 GBP2020-09-01 ~ 2021-08-31
-2,563,151 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
9,802,151 GBP2020-09-01 ~ 2021-08-31
-2,563,151 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
9,619,039 GBP2020-09-01 ~ 2021-08-31
-2,148,727 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
1,094,138 GBP2021-08-31
1,271,008 GBP2020-08-31
Property, Plant & Equipment
6,563,247 GBP2021-08-31
6,422,058 GBP2020-08-31
Fixed Assets
7,657,385 GBP2021-08-31
7,693,066 GBP2020-08-31
Total Inventories
3,194 GBP2021-08-31
Debtors
1,070,138 GBP2021-08-31
1,292,543 GBP2020-08-31
Cash at bank and in hand
326,236 GBP2021-08-31
90,225 GBP2020-08-31
Current Assets
1,399,568 GBP2021-08-31
1,382,768 GBP2020-08-31
Net Current Assets/Liabilities
-1,581,892 GBP2021-08-31
-11,236,612 GBP2020-08-31
Net Assets/Liabilities
6,075,493 GBP2021-08-31
-3,543,546 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
6,075,492 GBP2021-08-31
-3,543,547 GBP2020-08-31
-1,394,820 GBP2019-08-31
Equity
6,075,493 GBP2021-08-31
-3,543,546 GBP2020-08-31
-1,394,819 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
9,619,039 GBP2020-09-01 ~ 2021-08-31
-2,148,727 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
73,178 GBP2020-09-01 ~ 2021-08-31
49,490 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
2,174,514 GBP2020-09-01 ~ 2021-08-31
3,051,942 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
217,427 GBP2020-09-01 ~ 2021-08-31
284,002 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
2,432,497 GBP2020-09-01 ~ 2021-08-31
3,388,620 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
702020-09-01 ~ 2021-08-31
1012019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
183,112 GBP2020-09-01 ~ 2021-08-31
-414,424 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
1,862,409 GBP2020-09-01 ~ 2021-08-31
-486,999 GBP2019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Goodwill
1,477,356 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
383,218 GBP2021-08-31
206,348 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
176,870 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Goodwill
1,094,138 GBP2021-08-31
1,271,008 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,427,648 GBP2021-08-31
6,267,864 GBP2020-08-31
Tools/Equipment for furniture and fittings
258,267 GBP2021-08-31
203,684 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
6,685,915 GBP2021-08-31
6,471,548 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,590 GBP2021-08-31
6,240 GBP2020-08-31
Tools/Equipment for furniture and fittings
99,078 GBP2021-08-31
43,250 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,668 GBP2021-08-31
49,490 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,350 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
55,828 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,178 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
6,404,058 GBP2021-08-31
6,261,624 GBP2020-08-31
Tools/Equipment for furniture and fittings
159,189 GBP2021-08-31
160,434 GBP2020-08-31
Raw materials and consumables
3,194 GBP2021-08-31
Trade Debtors/Trade Receivables
724,531 GBP2021-08-31
822,506 GBP2020-08-31
Other Debtors
52,925 GBP2020-08-31
Prepayments
184,311 GBP2021-08-31
72,704 GBP2020-08-31
Trade Creditors/Trade Payables
191,457 GBP2021-08-31
196,522 GBP2020-08-31
Amounts Owed to Related Parties
17,000 GBP2021-08-31
9,191,128 GBP2020-08-31
Taxation/Social Security Payable
58,387 GBP2021-08-31
61,408 GBP2020-08-31
Other Creditors
109,071 GBP2021-08-31
214,797 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,833 GBP2021-08-31
243,500 GBP2020-08-31
Between two and five year
158,000 GBP2021-08-31
253,333 GBP2020-08-31
More than five year
250,167 GBP2021-08-31
289,667 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
543,000 GBP2021-08-31
786,500 GBP2020-08-31
  • HEATHSIDE PREPARATORY SCHOOL LTD
    Info
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Registered number 12068667
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.