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
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    CHOICE GALORE LIMITED - 2005-03-30
    1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    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
  • 5
    1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    2005-03-15 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual
    Officer
    2019-05-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2005-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 7
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 9
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    2005-03-15 ~ 2009-01-20
    OF - Director → CIF 0
    Norris, Anthony Carmelo
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2005-03-15 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 10
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-03-04 ~ 2005-03-15
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-03-04 ~ 2005-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED

Previous name
SUNNY BLIND LIMITED - 2005-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
788,106 GBP2023-07-01 ~ 2024-06-30
800,624 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-781,933 GBP2023-07-01 ~ 2024-06-30
-794,351 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
6,171 GBP2023-07-01 ~ 2024-06-30
6,273 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,543 GBP2023-07-01 ~ 2024-06-30
-1,192 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
4,628 GBP2023-07-01 ~ 2024-06-30
5,081 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
5,969,127 GBP2024-06-30
6,078,498 GBP2023-06-30
Debtors
189,836 GBP2024-06-30
200,042 GBP2023-06-30
Cash at bank and in hand
23,336 GBP2024-06-30
10,861 GBP2023-06-30
Current Assets
213,172 GBP2024-06-30
210,903 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-354,041 GBP2024-06-30
-319,956 GBP2023-06-30
Net Current Assets/Liabilities
-140,869 GBP2024-06-30
-109,053 GBP2023-06-30
Total Assets Less Current Liabilities
5,828,258 GBP2024-06-30
5,969,445 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,806,809 GBP2024-06-30
-5,952,624 GBP2023-06-30
Net Assets/Liabilities
21,449 GBP2024-06-30
16,821 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
21,448 GBP2024-06-30
16,820 GBP2023-06-30
11,739 GBP2022-06-30
Equity
21,449 GBP2024-06-30
16,821 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,628 GBP2023-07-01 ~ 2024-06-30
5,081 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
5,969,127 GBP2024-06-30
6,078,498 GBP2023-06-30
Prepayments/Accrued Income
Current
189,836 GBP2024-06-30
200,042 GBP2023-06-30
Amounts owed to group undertakings
Current
162,318 GBP2024-06-30
125,874 GBP2023-06-30
Corporation Tax Payable
Current
2,735 GBP2024-06-30
1,192 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
188,988 GBP2024-06-30
192,890 GBP2023-06-30
Creditors
Current
354,041 GBP2024-06-30
319,956 GBP2023-06-30
Amounts owed to group undertakings
Non-current
5,806,809 GBP2024-06-30
5,952,624 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    Info
    SUNNY BLIND LIMITED - 2005-03-18
    Registered number 05383350
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2005-03-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.