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 6
  • 1
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Grote Gansey, Marcelino Hermanus Bernardus
    Investment Director born in March 1969
    Individual (20 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    2001-07-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2003-11-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2006-07-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-29 ~ 2024-05-20
    OF - Director → CIF 0
  • 9
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2002-11-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Prescot, Julia Elizabeth
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Davies, Barry Hylton
    Corporate Executive born in February 1942
    Individual
    Officer
    2002-01-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-10-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 14
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2023-02-07
    OF - Director → CIF 0
  • 15
    Bremner, Alexander George
    Company Directo & Mgment Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2011-02-10
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2005-01-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 18
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 19
    Borough-copley, Paul
    Chartered Civil Engineer born in January 1949
    Individual
    Officer
    2001-07-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 20
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 21
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2005-11-08 ~ 2008-05-02
    OF - Director → CIF 0
  • 22
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2009-03-11
    OF - Director → CIF 0
  • 23
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-05 ~ 2006-10-09
    PE - Secretary → CIF 0
  • 24
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-03-04 ~ 2016-02-29
    PE - Director → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-03-29 ~ 2001-07-05
    PE - Nominee Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-29 ~ 2001-07-05
    PE - Nominee Director → CIF 0
    2001-03-29 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Previous name
BROOMCO (2518) LIMITED - 2001-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,564,031 GBP2023-04-01 ~ 2024-03-31
4,373,077 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,585,978 GBP2023-04-01 ~ 2024-03-31
-3,065,091 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,978,053 GBP2023-04-01 ~ 2024-03-31
1,307,986 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-455,393 GBP2023-04-01 ~ 2024-03-31
-405,965 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,522,660 GBP2023-04-01 ~ 2024-03-31
902,021 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,686,304 GBP2023-04-01 ~ 2024-03-31
1,628,907 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,122,738 GBP2023-04-01 ~ 2024-03-31
1,329,828 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,586,416 GBP2023-04-01 ~ 2024-03-31
1,126,545 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,706,047 GBP2023-04-01 ~ 2024-03-31
2,050,220 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year
5,712,931 GBP2024-03-31
5,282,844 GBP2023-03-31
Cash at bank and in hand
6,424,266 GBP2024-03-31
6,723,314 GBP2023-03-31
Current Assets
27,322,729 GBP2024-03-31
29,678,238 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,992,813 GBP2024-03-31
-6,212,960 GBP2023-03-31
Net Current Assets/Liabilities
18,329,916 GBP2024-03-31
23,465,278 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,496,566 GBP2024-03-31
-18,895,879 GBP2023-03-31
Net Assets/Liabilities
2,610,099 GBP2024-03-31
2,969,386 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,740,041 GBP2024-03-31
3,218,959 GBP2023-03-31
2,272,414 GBP2022-03-31
Equity
2,610,099 GBP2024-03-31
2,969,386 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,586,416 GBP2023-04-01 ~ 2024-03-31
1,126,545 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,100 GBP2023-04-01 ~ 2024-03-31
12,250 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-143,366 GBP2023-04-01 ~ 2024-03-31
-294,768 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,065,334 GBP2023-04-01 ~ 2024-03-31
2,065,334 GBP2023-04-01 ~ 2024-03-31
180,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,341,627 GBP2024-03-31
3,029,403 GBP2023-03-31
Other Debtors
Current
30,642 GBP2024-03-31
48,978 GBP2023-03-31
Prepayments/Accrued Income
Current
56,837 GBP2024-03-31
69,346 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,712,931 GBP2024-03-31
5,282,844 GBP2023-03-31
Debtors
20,898,463 GBP2024-03-31
22,954,924 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,406,728 GBP2024-03-31
2,121,469 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,666,750 GBP2024-03-31
443,162 GBP2023-03-31
Amounts owed to group undertakings
Current
588,426 GBP2024-03-31
146,556 GBP2023-03-31
Corporation Tax Payable
Current
562,457 GBP2024-03-31
222,769 GBP2023-03-31
Other Taxation & Social Security Payable
Current
112,458 GBP2024-03-31
191,001 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,839,356 GBP2024-03-31
2,596,402 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,389,887 GBP2024-03-31
10,792,696 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,812,842 GBP2024-03-31
2,254,712 GBP2023-03-31
Number of Shares Issued (Fully Paid)
50,000 shares2024-03-31
50,000 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • 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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.