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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Corporate (3 parents, 13 offsprings)
    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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2013-08-23
    OF - director → CIF 0
  • 2
    Livingston, Andrew James
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2004-03-19 ~ 2007-01-30
    OF - director → CIF 0
  • 3
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    2005-01-10 ~ 2010-03-18
    OF - director → CIF 0
  • 5
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual
    Officer
    2019-07-11 ~ 2022-01-07
    OF - director → CIF 0
  • 6
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2004-03-19 ~ 2009-04-17
    OF - director → CIF 0
  • 7
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2004-03-19 ~ 2019-05-01
    OF - director → CIF 0
    Symes, Thomas Benedict
    Company Director
    Individual (31 offsprings)
    Officer
    2004-03-19 ~ 2009-04-20
    OF - secretary → CIF 0
  • 8
    Robertson, Andrew Stephen
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2004-11-17
    OF - director → CIF 0
  • 9
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-08-23
    OF - director → CIF 0
  • 10
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - director → CIF 0
  • 11
    Carruthers, Henry James
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2008-04-28
    OF - director → CIF 0
  • 12
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2017-05-22
    OF - director → CIF 0
  • 13
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2010-10-15
    OF - director → CIF 0
  • 14
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - secretary → CIF 0
  • 15
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual
    Officer
    2008-04-28 ~ 2010-02-23
    OF - director → CIF 0
  • 16
    Pedretti, John Robert
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2010-10-15
    OF - director → CIF 0
  • 17
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - director → CIF 0
  • 18
    Mill Group Limited
    Individual
    Officer
    2002-03-27 ~ 2004-03-19
    OF - director → CIF 0
    Mill Group Nominees Limited
    Individual
    Officer
    2002-03-27 ~ 2004-03-19
    OF - secretary → CIF 0
  • 19
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - director → CIF 0
  • 20
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2023-03-01
    OF - director → CIF 0
  • 21
    Norris, Anthony Carmelo
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2004-03-19 ~ 2009-01-20
    OF - director → CIF 0
  • 22
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2010-12-17 ~ 2013-09-02
    OF - director → CIF 0
    2013-08-23 ~ 2019-05-01
    OF - director → CIF 0
  • 23
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - director → CIF 0
  • 24
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - secretary → CIF 0
  • 25
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-02-01 ~ 2002-03-27
    PE - nominee-secretary → CIF 0
  • 26
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-03-27
    PE - nominee-director → CIF 0
  • 27
    140 London Wall, London
    Corporate
    Officer
    2004-03-31 ~ 2010-07-08
    PE - director → CIF 0
parent relation
Company in focus

INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED

Previous names
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,159,251 GBP2022-08-01 ~ 2023-07-31
-2,902,619 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-553,545 GBP2022-08-01 ~ 2023-07-31
-493,878 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,174,888 GBP2022-08-01 ~ 2023-07-31
1,258,869 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-978,841 GBP2022-08-01 ~ 2023-07-31
-1,100,168 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
348,433 GBP2022-08-01 ~ 2023-07-31
534,155 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-87,673 GBP2022-08-01 ~ 2023-07-31
-101,407 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
260,760 GBP2022-08-01 ~ 2023-07-31
432,748 GBP2021-08-01 ~ 2022-07-31
Debtors
2,106,028 GBP2023-07-31
1,744,843 GBP2022-07-31
Cash at bank and in hand
4,197,583 GBP2023-07-31
3,867,191 GBP2022-07-31
Current Assets
20,366,345 GBP2023-07-31
21,422,110 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-10,403,549 GBP2023-07-31
-9,854,944 GBP2022-07-31
Net Current Assets/Liabilities
9,962,796 GBP2023-07-31
11,567,166 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-9,511,528 GBP2023-07-31
-11,108,658 GBP2022-07-31
Net Assets/Liabilities
451,268 GBP2023-07-31
458,508 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
5,000 GBP2021-07-31
Share premium
5,000 GBP2023-07-31
5,000 GBP2022-07-31
5,000 GBP2021-07-31
Retained earnings (accumulated losses)
441,268 GBP2023-07-31
448,508 GBP2022-07-31
115,760 GBP2021-07-31
Equity
451,268 GBP2023-07-31
458,508 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
260,760 GBP2022-08-01 ~ 2023-07-31
432,748 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-268,000 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
241,958 GBP2023-07-31
86,702 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
35,623 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
1,634,179 GBP2022-07-31
Prepayments/Accrued Income
Current
80,511 GBP2023-07-31
23,962 GBP2022-07-31
Other Debtors
Non-current
14,062,734 GBP2023-07-31
15,810,076 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
1,597,130 GBP2023-07-31
1,863,060 GBP2022-07-31
Trade Creditors/Trade Payables
Current
51,730 GBP2023-07-31
40,724 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
7,801 GBP2022-07-31
Other Taxation & Social Security Payable
Current
199,184 GBP2023-07-31
224,499 GBP2022-07-31
Other Creditors
Current
1,199 GBP2023-07-31
889 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,646,825 GBP2023-07-31
1,168,751 GBP2022-07-31
Creditors
Current
10,403,549 GBP2023-07-31
9,854,944 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
6,636,781 GBP2023-07-31
8,233,911 GBP2022-07-31
Other Remaining Borrowings
Non-current
2,874,747 GBP2023-07-31
2,874,747 GBP2022-07-31
Creditors
Non-current
9,511,528 GBP2023-07-31
11,108,658 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
  • INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    Info
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    Registered number 04365057
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2002-02-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.