logo
explain how to read the page

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
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-08-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Director born in September 1962
    Individual (260 offsprings)
    Officer
    2007-02-13 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Lomas, David James
    Banker born in July 1975
    Individual (81 offsprings)
    Officer
    2007-02-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2007-02-13 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2007-02-13 ~ 2007-12-19
    OF - Secretary → CIF 0
    2014-11-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2009-07-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    2015-11-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 05232552... (more)
    1, Park Row, Leeds, England
    Active Corporate (21 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
  • 18
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 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
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    OF - Nominee Director → 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
85600 - Educational Support Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-10-01 ~ 2025-09-30
-1,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
0 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
1,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Debtors
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Cash at bank and in hand
5,000 GBP2025-09-30
4,000 GBP2024-09-30
Current Assets
24,000 GBP2025-09-30
25,000 GBP2024-09-30
Net Current Assets/Liabilities
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2025-09-30
Net Assets/Liabilities
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Equity
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2025-09-30
17,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
1,000 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Remaining Borrowings
Current
0 GBP2025-09-30
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-09-30
1,000 GBP2024-09-30
Other Remaining Borrowings
Non-current
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Creditors
Non-current
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
  • PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    Info
    Registered number 06096067
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 3 months). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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