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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Lowry, Mark
    Director Of Infrastructure Fin born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-05-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2004-09-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2011-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Dale, Robert
    Division Director born in February 1955
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2004-09-16 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 16
    Shakshir, Fuad
    Banker born in April 1961
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2004-09-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2014-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-08 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 20
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 21
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2024-01-10 ~ 2025-08-25
    OF - Director → CIF 0
  • 22
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2004-09-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 23
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2005-03-15 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 25
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552 04317596... (more)
    1, Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-09-15 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 28
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-09-15 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (HADLEY) LIMITED

Period: 2004-09-15 ~ now
Company number: 05232548 05232552... (more)
Registered name
PYRAMID SCHOOLS (HADLEY) LIMITED - now 05232552... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.