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
Born in October 1968Individual (24 offsprings)Officer
2020-07-21 ~ nowOF - Director → CIF 0 - 2
Ritchie, Jonathan Arthur Duncan
Born in June 1984Individual (14 offsprings)Officer 2025-01-03 ~ nowOF - Director → CIF 0 - 3
CHATSWORTH BIDCO LIMITED
- nowPLAY BIDCO LIMITED - 2019-01-07
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-39,781,877 GBP2024-08-31Person with significant control 2020-07-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Berry, Robert
Director born in November 1970IndividualOfficer 2020-07-21 ~ 2023-06-06OF - Director → CIF 0 - 2
Delaney, Anita Debra
Chief Executive born in June 1966Individual (1 offspring)Officer 2020-07-21 ~ 2024-12-31OF - Director → CIF 0
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
3,958,529 GBP2024-08-31
4,438,350 GBP2023-08-31
Property, Plant & Equipment
570,922 GBP2024-08-31
320,151 GBP2023-08-31
Fixed Assets
4,529,451 GBP2024-08-31
4,758,501 GBP2023-08-31
Debtors
1,032,679 GBP2024-08-31
3,040,253 GBP2023-08-31
Cash at bank and in hand
271,064 GBP2024-08-31
546,501 GBP2023-08-31
Current Assets
1,303,743 GBP2024-08-31
3,586,754 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-6,710,759 GBP2024-08-31
-8,756,859 GBP2023-08-31
Net Current Assets/Liabilities
-5,407,016 GBP2024-08-31
-5,170,105 GBP2023-08-31
Total Assets Less Current Liabilities
-877,565 GBP2024-08-31
-411,604 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-877,566 GBP2024-08-31
-411,605 GBP2023-08-31
Equity
-877,565 GBP2024-08-31
-411,604 GBP2023-08-31
Average Number of Employees
822023-09-01 ~ 2024-08-31
792022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
4,798,212 GBP2023-08-31
Intangible Assets - Gross Cost
4,798,216 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
839,687 GBP2024-08-31
359,866 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
839,687 GBP2024-08-31
359,866 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
479,821 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
479,821 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
3,958,525 GBP2024-08-31
4,438,346 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
318,189 GBP2024-08-31
58,266 GBP2023-08-31
Computers
105,952 GBP2024-08-31
25,543 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
710,277 GBP2024-08-31
364,305 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,020 GBP2024-08-31
908 GBP2023-08-31
Computers
24,190 GBP2024-08-31
1,715 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,355 GBP2024-08-31
44,154 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,112 GBP2023-09-01 ~ 2024-08-31
Computers
22,475 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,201 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
301,169 GBP2024-08-31
57,358 GBP2023-08-31
Computers
81,762 GBP2024-08-31
23,828 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
844,956 GBP2024-08-31
2,794,418 GBP2023-08-31
Amounts Owed By Related Parties
48,253 GBP2024-08-31
Current
48,253 GBP2023-08-31
Other Debtors
Amounts falling due within one year
139,470 GBP2024-08-31
197,582 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,032,679 GBP2024-08-31
3,040,253 GBP2023-08-31
Trade Creditors/Trade Payables
Current
186,147 GBP2024-08-31
241,671 GBP2023-08-31
Amounts owed to group undertakings
Current
1,953,068 GBP2024-08-31
1,305,613 GBP2023-08-31
Other Taxation & Social Security Payable
Current
72,156 GBP2024-08-31
40,234 GBP2023-08-31
Other Creditors
Current
4,499,388 GBP2024-08-31
7,169,341 GBP2023-08-31
Creditors
Current
6,710,759 GBP2024-08-31
8,756,859 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,172,000 GBP2024-08-31
10,960,000 GBP2023-08-31
BROUGHTON MANOR PREP SCHOOL LTD
InfoCHATSWORTH NEWCO 5 LIMITED - 2022-12-08Registered number 12759391St Botolph Building, 138 Houndsditch, London EC3A 7ARPRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
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.