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
    1, Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    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 22
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2004-09-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2004-09-16 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    2004-09-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2011-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Lowry, Mark
    Director Of Infrastructure Fin born in August 1961
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2004-09-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 11
    Dale, Robert
    Division Director born in February 1955
    Individual (11 offsprings)
    Officer
    2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 12
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-05-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Smerdon, Leigh
    Individual
    Officer
    2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 14
    Rapley, Wendy Lisa
    Individual
    Officer
    2007-08-08 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 15
    Shakshir, Fuad
    Banker born in April 1961
    Individual
    Officer
    2004-09-16 ~ 2005-12-05
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 17
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 18
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Lewis, Martin
    Individual
    Officer
    2005-03-15 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
  • 22
    BRIGHTON DIRECTOR LIMITED
    3 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
parent relation
Company in focus

PYRAMID SCHOOLS (HADLEY) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-5,992,000 GBP2024-01-01 ~ 2024-12-31
-4,629,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-614,000 GBP2024-01-01 ~ 2024-12-31
-631,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,585,000 GBP2024-01-01 ~ 2024-12-31
4,600,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,432,000 GBP2024-01-01 ~ 2024-12-31
-2,530,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,577,000 GBP2024-01-01 ~ 2024-12-31
1,857,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-394,000 GBP2024-01-01 ~ 2024-12-31
-213,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,183,000 GBP2024-01-01 ~ 2024-12-31
1,644,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,445,000 GBP2024-01-01 ~ 2024-12-31
1,660,000 GBP2023-01-01 ~ 2023-12-31
Debtors
3,229,000 GBP2024-12-31
2,958,000 GBP2023-12-31
Cash at bank and in hand
13,787,000 GBP2024-12-31
11,274,000 GBP2023-12-31
Current Assets
58,635,000 GBP2024-12-31
59,233,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,446,000 GBP2024-12-31
-41,672,000 GBP2023-12-31
Net Current Assets/Liabilities
18,189,000 GBP2024-12-31
17,561,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,115,000 GBP2024-12-31
-9,932,000 GBP2023-12-31
Net Assets/Liabilities
10,074,000 GBP2024-12-31
7,629,000 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)
11,167,000 GBP2024-12-31
9,984,000 GBP2023-12-31
8,340,000 GBP2022-12-31
Equity
10,074,000 GBP2024-12-31
7,629,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,183,000 GBP2024-01-01 ~ 2024-12-31
1,644,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
141,000 GBP2024-01-01 ~ 2024-12-31
135,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
54,000 GBP2024-12-31
128,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
53,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
99,000 GBP2024-12-31
111,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
38,000 GBP2024-12-31
16,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,041,000 GBP2024-12-31
39,237,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
603,000 GBP2024-12-31
338,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,971,000 GBP2024-12-31
1,069,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
224,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
187,000 GBP2024-12-31
224,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
492,000 GBP2024-12-31
517,000 GBP2023-12-31
Creditors
Current
40,446,000 GBP2024-12-31
41,672,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,509,000 GBP2024-12-31
6,509,000 GBP2023-12-31
Creditors
Non-current
8,115,000 GBP2024-12-31
9,932,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • PYRAMID SCHOOLS (HADLEY) LIMITED
    Info
    Registered number 05232548
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2004-09-15 (21 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.