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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.

Parent entities and officers
Active 4
  • 1
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-12-28
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2008-01-15
    OF - Director → CIF 0
    Bowler, David William
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Holman, Hannah
    Company Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 7
    Bourgeois, Elise Marie
    Asset Management Associate born in September 1990
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Poujol, Jean Alain Marie Joseph
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Finch, David John
    Chartereda Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    OF - Director → CIF 0
    icon of calendar 2012-11-16 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    OF - Director → CIF 0
    icon of calendar 2012-11-16 ~ 2013-01-04
    OF - Director → CIF 0
    icon of calendar 2017-09-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Thorne, Alexander Victor
    Associate Asset Management born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Hudson, Ian
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 14
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 16
    Christakis, Anastasios
    Banker born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2010-03-05
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-12 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    PE - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-12 ~ 2004-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERBY SCHOOL SOLUTIONS LIMITED

Previous name
BREEZEFOLDER LIMITED - 2004-07-27
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-3,301,025 GBP2024-01-01 ~ 2024-12-31
-3,716,566 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-662,888 GBP2024-01-01 ~ 2024-12-31
-596,988 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
994,062 GBP2024-01-01 ~ 2024-12-31
1,062,818 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
447,521 GBP2024-01-01 ~ 2024-12-31
1,092,002 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-169,675 GBP2024-01-01 ~ 2024-12-31
-186,825 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
277,846 GBP2024-01-01 ~ 2024-12-31
905,177 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
447,115 GBP2024-01-01 ~ 2024-12-31
834,805 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
6,574,944 GBP2024-12-31
Current, Amounts falling due within one year
6,045,936 GBP2023-12-31
Cash at bank and in hand
800,004 GBP2024-12-31
1,128,629 GBP2023-12-31
Current Assets
11,334,890 GBP2024-12-31
12,302,943 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,026,479 GBP2023-12-31
Net Current Assets/Liabilities
9,759,795 GBP2024-12-31
10,276,464 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,340,252 GBP2023-12-31
Net Assets/Liabilities
2,383,327 GBP2024-12-31
1,936,212 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,475,191 GBP2024-12-31
2,197,345 GBP2023-12-31
1,292,168 GBP2022-12-31
Equity
2,383,327 GBP2024-12-31
1,936,212 GBP2023-12-31
1,101,407 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
277,846 GBP2024-01-01 ~ 2024-12-31
905,177 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
277,846 GBP2024-01-01 ~ 2024-12-31
905,177 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,850 GBP2024-01-01 ~ 2024-12-31
15,021 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
169,675 GBP2024-01-01 ~ 2024-12-31
186,825 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
890 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,847,363 GBP2024-12-31
4,515,237 GBP2023-12-31
Prepayments/Accrued Income
Current
77,691 GBP2024-12-31
21,065 GBP2023-12-31
Debtors
10,534,886 GBP2024-12-31
11,174,314 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
875,970 GBP2024-12-31
956,908 GBP2023-12-31
Other Remaining Borrowings
Current
138,200 GBP2024-12-31
316,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
181,396 GBP2024-12-31
13,361 GBP2023-12-31
Corporation Tax Payable
Current
26,974 GBP2024-12-31
134,075 GBP2023-12-31
Other Taxation & Social Security Payable
Current
75,064 GBP2024-12-31
445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
277,491 GBP2024-12-31
605,090 GBP2023-12-31
Creditors
Amounts falling due within one year
1,575,095 GBP2024-12-31
2,026,479 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,247,646 GBP2024-12-31
6,810,639 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,005,004 GBP2024-12-31
1,180,103 GBP2023-12-31
Creditors
Amounts falling due after one year
7,376,468 GBP2024-12-31
8,340,252 GBP2023-12-31
Bank Borrowings
7,123,616 GBP2024-12-31
7,767,547 GBP2023-12-31
Total Borrowings
8,266,820 GBP2024-12-31
9,264,250 GBP2023-12-31
Current
1,014,170 GBP2024-12-31
1,273,508 GBP2023-12-31
Non-current
7,252,650 GBP2024-12-31
7,990,742 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Nominal value of allotted share capital
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • DERBY SCHOOL SOLUTIONS LIMITED
    Info
    BREEZEFOLDER LIMITED - 2004-07-27
    Registered number 05071716
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.