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 4
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    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
Ceased 27
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Andrews, Paul Simon
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 9
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Keen, Richard
    Individual
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 11
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 15
    Smerdon, Leigh
    Company Secretary
    Individual
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Matthews, Andrew
    Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2007-03-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 18
    Hoile, Richard David
    Financier born in December 1963
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 20
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 21
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    Mcglynn, Fionuala Margaret
    Lep General Manager born in June 1964
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 23
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 24
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 25
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
  • 26
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-5,694,000 GBP2023-10-01 ~ 2024-09-30
-5,305,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-783,000 GBP2023-10-01 ~ 2024-09-30
-666,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
4,044,000 GBP2023-10-01 ~ 2024-09-30
4,084,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-3,834,000 GBP2023-10-01 ~ 2024-09-30
-3,822,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,347,000 GBP2023-10-01 ~ 2024-09-30
1,046,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-337,000 GBP2023-10-01 ~ 2024-09-30
-228,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,010,000 GBP2023-10-01 ~ 2024-09-30
818,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-576,000 GBP2023-10-01 ~ 2024-09-30
536,000 GBP2022-10-01 ~ 2023-09-30
Debtors
8,602,000 GBP2024-09-30
7,218,000 GBP2023-09-30
Cash at bank and in hand
6,613,000 GBP2024-09-30
6,514,000 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,345,000 GBP2024-09-30
1,256,000 GBP2023-09-30
438,000 GBP2022-09-30
Equity
-1,289,000 GBP2024-09-30
208,000 GBP2023-09-30
-327,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,010,000 GBP2023-10-01 ~ 2024-09-30
818,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,010,000 GBP2023-10-01 ~ 2024-09-30
818,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-921,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
1,848,000 GBP2024-09-30
128,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
110,000 GBP2024-09-30
57,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
58,217,000 GBP2024-09-30
62,388,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,646,000 GBP2024-09-30
1,553,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
494,000 GBP2024-09-30
345,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    Info
    Registered number 06145196
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2007-03-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.