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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
    Shekleton, Robert
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    White, Philip Joseph
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2010-03-11 ~ 2011-08-02
    OF - Director → CIF 0
  • 4
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (88 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 6
    Robertson, William George
    Director born in April 1945
    Individual (110 offsprings)
    Officer
    2005-01-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 11
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-01-31 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 14
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 15
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (31 offsprings)
    Officer
    2010-06-16 ~ 2015-01-22
    OF - Director → CIF 0
  • 16
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2005-01-31 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2005-04-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    2005-04-18 ~ 2013-09-27
    OF - Director → CIF 0
    2022-02-08 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (154 offsprings)
    Officer
    2010-08-09 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 21
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 22
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    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
  • 24
    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
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED

Period: 2005-01-31 ~ now
Company number: 05347462 05348019
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
-4,181,490 GBP2024-04-01 ~ 2025-03-31
-3,380,943 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-651,294 GBP2024-04-01 ~ 2025-03-31
-778,193 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,552,736 GBP2024-04-01 ~ 2025-03-31
2,637,030 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,166,774 GBP2024-04-01 ~ 2025-03-31
-1,260,026 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,361,819 GBP2024-04-01 ~ 2025-03-31
2,266,801 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-588,430 GBP2024-04-01 ~ 2025-03-31
-581,378 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,773,389 GBP2024-04-01 ~ 2025-03-31
1,685,423 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,976,510 GBP2024-04-01 ~ 2025-03-31
1,973,919 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
3,804,870 GBP2025-03-31
3,072,138 GBP2024-03-31
Cash at bank and in hand
7,801,624 GBP2025-03-31
8,931,593 GBP2024-03-31
Current Assets
41,795,505 GBP2025-03-31
44,656,665 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,886,037 GBP2025-03-31
-21,248,935 GBP2024-03-31
Net Current Assets/Liabilities
20,909,468 GBP2025-03-31
23,407,730 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,022,260 GBP2025-03-31
Net Assets/Liabilities
4,887,208 GBP2025-03-31
4,966,338 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,196,569 GBP2025-03-31
5,478,820 GBP2024-03-31
4,725,100 GBP2023-03-31
Equity
4,887,208 GBP2025-03-31
4,966,338 GBP2024-03-31
3,924,122 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,773,389 GBP2024-04-01 ~ 2025-03-31
1,685,423 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-931,703 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,055,640 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,495 GBP2024-04-01 ~ 2025-03-31
12,435 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
548,920 GBP2025-03-31
2,500 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
29,120 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
845,147 GBP2025-03-31
837,545 GBP2024-03-31
Other Debtors
Current
2,381,683 GBP2025-03-31
2,232,093 GBP2024-03-31
Amounts falling due after one year
30,069,223 GBP2025-03-31
32,450,960 GBP2024-03-31
Debtors
Non-current
30,189,011 GBP2025-03-31
32,652,934 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,120,272 GBP2025-03-31
1,795,131 GBP2024-03-31
Trade Creditors/Trade Payables
Current
619,009 GBP2025-03-31
2,000,832 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
122,114 GBP2024-03-31
Other Taxation & Social Security Payable
Current
340,264 GBP2025-03-31
325,545 GBP2024-03-31
Other Creditors
Current
17,806,492 GBP2025-03-31
17,005,313 GBP2024-03-31
Creditors
Current
20,886,037 GBP2025-03-31
21,248,935 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,543,111 GBP2025-03-31
17,691,415 GBP2024-03-31
Creditors
Non-current
16,022,260 GBP2025-03-31
18,441,392 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • 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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.