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
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2020-07-21 ~ now
    OF - director → CIF 0
  • 2
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 3
    PLAY BIDCO LIMITED - 2019-01-07
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -25,042,660 GBP2023-08-31
    Person with significant control
    2020-07-21 ~ 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 2
  • 1
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2020-07-21 ~ 2023-06-06
    OF - director → CIF 0
  • 2
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

BROUGHTON MANOR PREP SCHOOL LTD

Previous name
CHATSWORTH NEWCO 5 LIMITED - 2022-12-08
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
4,438,350 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
320,151 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
4,758,501 GBP2023-08-31
0 GBP2022-08-31
Debtors
3,040,253 GBP2023-08-31
1 GBP2022-08-31
Cash at bank and in hand
546,501 GBP2023-08-31
0 GBP2022-08-31
Current Assets
3,586,754 GBP2023-08-31
1 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-8,756,859 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
-5,170,105 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
-411,604 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-411,605 GBP2023-08-31
0 GBP2022-08-31
Equity
-411,604 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
792022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
4,798,212 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Gross Cost
4,798,216 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
359,866 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
359,866 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
359,866 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
359,866 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
4,438,346 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,266 GBP2023-08-31
0 GBP2022-08-31
Computers
25,543 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
364,305 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-49,905 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-56,587 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
908 GBP2023-08-31
0 GBP2022-08-31
Computers
1,715 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,154 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
908 GBP2022-09-01 ~ 2023-08-31
Computers
3,367 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,806 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-1,652 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,652 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
57,358 GBP2023-08-31
0 GBP2022-08-31
Computers
23,828 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,794,418 GBP2023-08-31
0 GBP2022-08-31
Amounts Owed By Related Parties
48,253 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
197,582 GBP2023-08-31
1 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,040,253 GBP2023-08-31
1 GBP2022-08-31
Trade Creditors/Trade Payables
Current
241,671 GBP2023-08-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
1,305,613 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
40,234 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
7,169,341 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
8,756,859 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,960,000 GBP2023-08-31
0 GBP2022-08-31
  • BROUGHTON MANOR PREP SCHOOL LTD
    Info
    CHATSWORTH NEWCO 5 LIMITED - 2022-12-08
    Registered number 12759391
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2020-07-21 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.