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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 27
  • 1
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2005-01-31 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (31 offsprings)
    Officer
    2010-06-16 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    White, Philip Joseph
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2010-03-11 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2005-04-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 8
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (88 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 10
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Shekleton, Robert
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 12
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Robertson, William George
    Director born in April 1945
    Individual (110 offsprings)
    Officer
    2005-01-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2005-04-18 ~ 2013-09-27
    OF - Director → CIF 0
    2022-02-08 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2010-08-09 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 18
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 19
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-01-31 ~ 2015-03-18
    OF - Director → CIF 0
  • 20
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 21
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
  • 23
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1, Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    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
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Director → CIF 0
  • 26
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    CARILLION DEVELOPMENTS 2006 LIMITED
    - now 00792026 09203709... (more)
    MOWLEM DEVELOPMENTS LIMITED - 2006-05-24 00792026
    W.W.HOLDINGS LIMITED - 1984-03-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 offsprings)
    Officer
    2005-01-31 ~ 2010-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED

Period: 2005-01-31 ~ now
Company number: 05347462
Registered name
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED - now 05348019
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,380,943 GBP2023-04-01 ~ 2024-03-31
-4,112,835 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-778,193 GBP2023-04-01 ~ 2024-03-31
-538,231 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,637,030 GBP2023-04-01 ~ 2024-03-31
2,547,379 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,260,026 GBP2023-04-01 ~ 2024-03-31
-1,348,421 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,266,801 GBP2023-04-01 ~ 2024-03-31
2,123,575 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-581,378 GBP2023-04-01 ~ 2024-03-31
-409,298 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,685,423 GBP2023-04-01 ~ 2024-03-31
1,714,277 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,973,919 GBP2023-04-01 ~ 2024-03-31
3,596,728 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
3,072,138 GBP2024-03-31
3,060,018 GBP2023-03-31
Cash at bank and in hand
8,931,593 GBP2024-03-31
5,543,207 GBP2023-03-31
Current Assets
44,656,665 GBP2024-03-31
43,598,896 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,248,935 GBP2024-03-31
-19,025,001 GBP2023-03-31
Net Current Assets/Liabilities
23,407,730 GBP2024-03-31
24,573,895 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,649,773 GBP2023-03-31
Net Assets/Liabilities
4,966,338 GBP2024-03-31
3,924,122 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,478,820 GBP2024-03-31
4,725,100 GBP2023-03-31
4,185,346 GBP2022-03-31
Equity
4,966,338 GBP2024-03-31
3,924,122 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,685,423 GBP2023-04-01 ~ 2024-03-31
1,714,277 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,174,523 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-931,703 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-03-31
74,935 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,072,138 GBP2024-03-31
3,060,018 GBP2023-03-31
Other Debtors
Amounts falling due after one year
32,450,960 GBP2024-03-31
34,683,054 GBP2023-03-31
Debtors
35,725,072 GBP2024-03-31
38,055,689 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,795,131 GBP2024-03-31
1,798,744 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000,832 GBP2024-03-31
266,556 GBP2023-03-31
Corporation Tax Payable
Current
122,114 GBP2024-03-31
106,615 GBP2023-03-31
Other Taxation & Social Security Payable
Current
325,545 GBP2024-03-31
292,947 GBP2023-03-31
Other Creditors
Current
17,005,313 GBP2024-03-31
16,560,139 GBP2023-03-31
Creditors
Current
21,248,935 GBP2024-03-31
19,025,001 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,691,415 GBP2024-03-31
19,515,135 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    Info
    Registered number 05347462
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.