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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2012-11-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Findlay, Michael James
    Banker born in January 1970
    Individual (58 offsprings)
    Officer
    2008-05-02 ~ 2009-03-11
    OF - Director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-09-29 ~ 2012-11-22
    OF - Director → CIF 0
  • 6
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2003-11-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Donn, Michael Andrew
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    2005-11-08 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Lomas, David James
    Banker born in July 1975
    Individual (81 offsprings)
    Officer
    2009-03-19 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-08 ~ 2023-02-07
    OF - Director → CIF 0
  • 10
    Bremner, Alexander George
    Company Directo & Mgment Consultant born in September 1954
    Individual (61 offsprings)
    Officer
    2008-07-24 ~ 2011-02-10
    OF - Director → CIF 0
  • 11
    Borough-copley, Paul
    Chartered Civil Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 12
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2005-01-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2016-02-29 ~ 2024-05-20
    OF - Director → CIF 0
  • 14
    Prescot, Julia Elizabeth
    Banker born in March 1959
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 15
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2003-05-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2003-03-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Davies, Barry Hylton
    Corporate Executive born in March 1942
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2002-11-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2001-07-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Kokkinos, Andreas
    Born in April 1990
    Individual (112 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (61 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 25
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-19 ~ 2026-02-24
    OF - Director → CIF 0
  • 26
    Darling, Andrew David
    Banker born in December 1961
    Individual (125 offsprings)
    Officer
    2001-10-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-03-29 ~ 2001-07-05
    OF - Nominee Director → CIF 0
  • 28
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-03-29 ~ 2001-07-05
    OF - Nominee Director → CIF 0
    2001-03-29 ~ 2001-07-05
    OF - Nominee Secretary → CIF 0
  • 30
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2011-03-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
  • 32
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2001-07-05 ~ 2006-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Period: 2001-04-24 ~ now
Company number: 04190375 04190359
Registered names
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED - now 04190359
BROOMCO (2518) LIMITED - 2001-04-24 04189895... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,519,474 GBP2024-04-01 ~ 2025-03-31
-4,585,978 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-436,423 GBP2024-04-01 ~ 2025-03-31
-455,393 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,459,015 GBP2024-04-01 ~ 2025-03-31
1,686,304 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,076,206 GBP2024-04-01 ~ 2025-03-31
2,122,738 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,589,749 GBP2024-04-01 ~ 2025-03-31
1,586,416 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,643,120 GBP2024-04-01 ~ 2025-03-31
1,706,047 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year, Current
2,593,795 GBP2025-03-31
5,712,931 GBP2024-03-31
Current assets - Investments
2,477,250 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
5,078,656 GBP2025-03-31
6,424,266 GBP2024-03-31
Current Assets
22,947,481 GBP2025-03-31
27,322,729 GBP2024-03-31
Net Current Assets/Liabilities
14,188,112 GBP2025-03-31
18,329,916 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,733,809 GBP2025-03-31
-14,496,566 GBP2024-03-31
Net Assets/Liabilities
2,679,437 GBP2025-03-31
2,610,099 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,756,008 GBP2025-03-31
2,740,041 GBP2024-03-31
3,218,959 GBP2023-03-31
Equity
2,679,437 GBP2025-03-31
2,610,099 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,589,749 GBP2024-04-01 ~ 2025-03-31
1,586,416 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,065,334 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,573,782 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
13,630 GBP2024-04-01 ~ 2025-03-31
13,100 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-445,640 GBP2024-04-01 ~ 2025-03-31
-143,366 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
47,452 GBP2025-03-31
3,341,627 GBP2024-03-31
Other Debtors
Current
29,982 GBP2025-03-31
30,642 GBP2024-03-31
Prepayments/Accrued Income
Current
73,554 GBP2025-03-31
56,837 GBP2024-03-31
Debtors
15,391,575 GBP2025-03-31
20,898,463 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,338,013 GBP2025-03-31
2,406,728 GBP2024-03-31
Other Remaining Borrowings
Current
736,193 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
817,788 GBP2025-03-31
1,666,750 GBP2024-03-31
Amounts owed to group undertakings
Current
137,670 GBP2025-03-31
588,426 GBP2024-03-31
Corporation Tax Payable
Current
473,504 GBP2025-03-31
562,457 GBP2024-03-31
Other Taxation & Social Security Payable
Current
199,319 GBP2025-03-31
112,458 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,732,089 GBP2025-03-31
2,839,356 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,062,890 GBP2025-03-31
8,389,887 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,381,807 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
1,812,842 GBP2024-03-31
Bank Borrowings
8,400,903 GBP2025-03-31
10,796,615 GBP2024-03-31
Total Borrowings
10,518,903 GBP2025-03-31
10,796,615 GBP2024-03-31
Current
3,074,206 GBP2025-03-31
2,406,728 GBP2024-03-31
Non-current
7,444,697 GBP2025-03-31
8,389,887 GBP2024-03-31
Number of Shares Issued (Fully Paid)
50,000 shares2025-03-31
50,000 shares2024-03-31
Nominal value of allotted share capital
50,000 GBP2024-04-01 ~ 2025-03-31
50,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    Info
    BROOMCO (2518) LIMITED - 2001-04-24
    Registered number 04190375
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.