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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.

Parent entities and officers
Active 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Smith, Steven Barrie
    Lawyer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Howard, John Digory
    Deputy Director born in September 1964
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Minault, Pascal
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Phipps, Simon David
    Deputy Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Carr, David John
    Finance Director Of Ecovert Fm born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2006-08-23
    OF - Director → CIF 0
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (13 offsprings)
    icon of calendar 2007-06-25 ~ 2010-01-11
    OF - Director → CIF 0
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Le Saux, Yann Paul
    Project Finance Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-09-12
    OF - Director → CIF 0
  • 13
    Vickers, Tony David
    Contract Director Etde born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-12-09
    OF - Director → CIF 0
  • 14
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 15
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 17
    Bodin, Bruno Albert
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2009-11-18
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2011-06-08
    OF - Director → CIF 0
  • 20
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 21
    Foy, John Paul
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2013-02-26
    OF - Director → CIF 0
  • 22
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Pejoan, Sebastien
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 24
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 25
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

Previous names
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-6,514,871 GBP2023-07-01 ~ 2024-06-30
-6,339,733 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-828,228 GBP2023-07-01 ~ 2024-06-30
-734,412 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,129,859 GBP2023-07-01 ~ 2024-06-30
2,105,938 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
883,909 GBP2023-07-01 ~ 2024-06-30
760,239 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
661,976 GBP2023-07-01 ~ 2024-06-30
603,812 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-103,015 GBP2023-07-01 ~ 2024-06-30
3,892,366 GBP2022-07-01 ~ 2023-06-30
Debtors
2,957,635 GBP2024-06-30
1,728,339 GBP2023-06-30
Current assets - Investments
3,050,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
5,135,769 GBP2023-06-30
Current Assets
37,236,845 GBP2024-06-30
39,516,161 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,728,776 GBP2023-06-30
Net Current Assets/Liabilities
27,978,460 GBP2024-06-30
28,787,385 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-28,131,470 GBP2024-06-30
Net Assets/Liabilities
-153,010 GBP2024-06-30
563,045 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
729,140 GBP2024-06-30
680,204 GBP2023-06-30
328,476 GBP2022-06-30
Equity
-153,010 GBP2024-06-30
563,045 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
661,976 GBP2023-07-01 ~ 2024-06-30
603,812 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-252,084 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-613,040 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
21,235 GBP2023-07-01 ~ 2024-06-30
20,035 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,157,460 GBP2024-06-30
83,144 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
122,131 GBP2024-06-30
117,388 GBP2023-06-30
Other Debtors
Current
1,555,621 GBP2024-06-30
1,465,674 GBP2023-06-30
Prepayments/Accrued Income
Current
122,423 GBP2024-06-30
62,133 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,957,635 GBP2024-06-30
Current, Amounts falling due within one year
1,728,339 GBP2023-06-30
Other Debtors
Non-current
28,903,638 GBP2024-06-30
30,459,395 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,065,310 GBP2024-06-30
1,073,472 GBP2023-06-30
Other Remaining Borrowings
Current
121,611 GBP2024-06-30
63,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
135,867 GBP2024-06-30
896,359 GBP2023-06-30
Corporation Tax Payable
Current
137,063 GBP2024-06-30
61,758 GBP2023-06-30
Other Taxation & Social Security Payable
Current
192,732 GBP2024-06-30
156,597 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
701,362 GBP2024-06-30
891,590 GBP2023-06-30
Creditors
Current
9,258,385 GBP2024-06-30
10,728,776 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
24,479,960 GBP2024-06-30
25,534,321 GBP2023-06-30
Other Remaining Borrowings
Non-current
2,408,640 GBP2024-06-30
2,467,136 GBP2023-06-30
Creditors
Non-current
28,131,470 GBP2024-06-30
28,224,340 GBP2023-06-30
Bank Borrowings
25,534,444 GBP2024-06-30
26,607,793 GBP2023-06-30
Bank Overdrafts
10,826 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
28,075,521 GBP2024-06-30
29,137,929 GBP2023-06-30
Current
1,186,921 GBP2024-06-30
1,136,472 GBP2023-06-30
Non-current
26,888,600 GBP2024-06-30
28,001,457 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    Info
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2005-11-02
    Registered number 05598526
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.