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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 5
  • 1
    Covington, Nicola
    Born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 → CIF 0
Ceased 23
  • 1
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 7
    Shakshir, Fuad
    Banker born in April 1961
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-08-25
    OF - Director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Lowry, Mark
    Director Of Infrastructure Fin born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 16
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Dale, Robert
    Division Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 18
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 19
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 21
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2004-09-16
    PE - Nominee Director → CIF 0
  • 23
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-15 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (HADLEY) LIMITED

Standard Industrial Classification
85600 - Educational Support Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-6,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Current Assets
59,000 GBP2024-12-31
59,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,000 GBP2023-12-31
Net Current Assets/Liabilities
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
10,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,000 GBP2024-12-31
39,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
40,000 GBP2024-12-31
42,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Non-current
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • PYRAMID SCHOOLS (HADLEY) LIMITED
    Info
    Registered number 05232548
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.