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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 21
  • 1
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2009-07-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-05-08 ~ 2015-11-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    2013-03-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Lodge, Matthew Sebastian
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    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)
    2015-11-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Banker born in July 1975
    Individual (79 offsprings)
    Officer
    2007-02-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-12-19 ~ 2012-09-30
    OF - Secretary → CIF 0
    2014-02-01 ~ 2014-11-06
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2018-02-20 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 8
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2007-02-13 ~ 2007-12-19
    OF - Secretary → CIF 0
    2014-11-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Hepburn, Paul Robert, Mr.
    Commercial Manager born in April 1969
    Individual (89 offsprings)
    2007-02-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 10
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Matthews, Andrew
    Investment Director born in September 1962
    Individual (253 offsprings)
    Officer
    2007-02-13 ~ 2011-08-04
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-03-18 ~ 2014-05-08
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-08-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 14
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 15
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2007-02-13 ~ 2013-03-18
    OF - Director → CIF 0
  • 16
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 17
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-11 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    OF - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LTD
    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
    2007-02-12 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 21
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 04317596... (more)
    1, Park Row, Leeds, England
    Active Corporate (21 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
parent relation
Company in focus

PYRAMID SCHOOLS (PLYMOUTH) LIMITED

Period: 2007-02-12 ~ now
Company number: 06096067
Registered name
PYRAMID SCHOOLS (PLYMOUTH) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-3,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Debtors
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Cash at bank and in hand
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Current Assets
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-19,000 GBP2024-09-30
Net Current Assets/Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Net Assets/Liabilities
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Equity
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
17,000 GBP2024-09-30
18,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Non-current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    Info
    Registered number 06096067
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.