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
    Covington, Nicola
    Investment Director born in May 1977
    Individual (40 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2629) LIMITED - 2001-09-07
    C/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2001-09-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2001-07-30 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 3
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2001-09-07 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    2002-07-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2011-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Lowry, Mark
    Director Of Infrastructure Fin born in August 1961
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    2001-09-07 ~ 2002-05-16
    OF - Director → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 14
    Dale, Robert
    Division Director born in February 1955
    Individual (11 offsprings)
    Officer
    2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-09-07 ~ 2002-01-29
    OF - Director → CIF 0
  • 16
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-05-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Smerdon, Leigh
    Individual
    Officer
    2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 18
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ 2010-03-02
    OF - Director → CIF 0
  • 19
    Rapley, Wendy Lisa
    Individual
    Officer
    2007-08-08 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 20
    Shakshir, Fuad
    Banker born in April 1961
    Individual
    Officer
    2001-09-07 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Melizan, Bruce Anthony
    Manging Director born in May 1967
    Individual (13 offsprings)
    Officer
    2003-12-02 ~ 2004-05-12
    OF - Director → CIF 0
  • 22
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 23
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 24
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 26
    Fisher, Paul
    Projects Director born in October 1955
    Individual
    Officer
    2002-05-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 27
    Lewis, Martin
    Individual
    Officer
    2003-03-10 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 28
    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
    2001-07-30 ~ 2001-09-07
    PE - Nominee Director → CIF 0
    2001-07-30 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED

Previous name
BROOMCO (2632) LIMITED - 2001-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-4,188,000 GBP2023-03-01 ~ 2024-02-29
-4,055,000 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-272,000 GBP2023-03-01 ~ 2024-02-29
-234,000 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
1,826,000 GBP2023-03-01 ~ 2024-02-29
1,747,000 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
1,695,000 GBP2023-03-01 ~ 2024-02-29
563,000 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,317,000 GBP2023-03-01 ~ 2024-02-29
504,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
1,450,000 GBP2023-03-01 ~ 2024-02-29
2,148,000 GBP2022-03-01 ~ 2023-02-28
Debtors
3,586,000 GBP2024-02-29
2,778,000 GBP2023-02-28
Cash at bank and in hand
6,576,000 GBP2024-02-29
6,097,000 GBP2023-02-28
Current Assets
32,250,000 GBP2024-02-29
33,127,000 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-6,034,000 GBP2024-02-29
-5,466,000 GBP2023-02-28
Net Current Assets/Liabilities
26,216,000 GBP2024-02-29
27,661,000 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-16,691,000 GBP2024-02-29
-18,904,000 GBP2023-02-28
Net Assets/Liabilities
5,384,000 GBP2024-02-29
4,220,000 GBP2023-02-28
Equity
Called up share capital
6,000 GBP2024-02-29
6,000 GBP2023-02-28
6,000 GBP2022-02-28
Retained earnings (accumulated losses)
5,675,000 GBP2024-02-29
4,644,000 GBP2023-02-28
4,140,000 GBP2022-02-28
Equity
5,384,000 GBP2024-02-29
4,220,000 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,317,000 GBP2023-03-01 ~ 2024-02-29
504,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-286,000 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
29,000 GBP2023-03-01 ~ 2024-02-29
19,000 GBP2022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
1,088,000 GBP2024-02-29
713,000 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
40,000 GBP2023-02-28
Other Debtors
Current
1,901,000 GBP2023-02-28
Prepayments/Accrued Income
Current
357,000 GBP2024-02-29
101,000 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
5,000 GBP2024-02-29
23,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
2,069,000 GBP2024-02-29
2,327,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
630,000 GBP2024-02-29
101,000 GBP2023-02-28
Corporation Tax Payable
Current
411,000 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
245,000 GBP2024-02-29
293,000 GBP2023-02-28
Other Creditors
Current
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,556,000 GBP2024-02-29
2,554,000 GBP2023-02-28
Creditors
Current
6,034,000 GBP2024-02-29
5,466,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
12,303,000 GBP2024-02-29
14,405,000 GBP2023-02-28
Other Remaining Borrowings
Non-current
4,016,000 GBP2024-02-29
4,016,000 GBP2023-02-28
Creditors
Non-current
16,691,000 GBP2024-02-29
18,904,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
  • PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    Info
    BROOMCO (2632) LIMITED - 2001-09-07
    Registered number 04261262
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2001-07-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.