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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 4
  • 1
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Thompson, Roger Mark
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    Curry, Jaskiran Kaur
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 7
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 8
    Appuhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Fund Manager born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Gordon, Stephen
    Company Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2012-01-06
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David, Mr.
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Director → CIF 0
    2007-05-29 ~ 2007-05-29
    PE - Secretary → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Director → CIF 0
  • 15
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2014-10-01 ~ 2022-01-05
    PE - Secretary → CIF 0
  • 16
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-11 ~ 2014-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (KNOWSLEY) LIMITED

Previous name
TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-7,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Debtors
17,000 GBP2024-12-31
16,000 GBP2023-12-31
Cash at bank and in hand
27,000 GBP2024-12-31
22,000 GBP2023-12-31
Current Assets
156,000 GBP2024-12-31
156,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
-22,000 GBP2024-12-31
-23,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-18,000 GBP2024-12-31
-18,000 GBP2023-12-31
Equity
-22,000 GBP2024-12-31
-23,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
93,000 GBP2024-12-31
101,000 GBP2023-12-31
Other Remaining Borrowings
Current
4,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
33,000 GBP2024-12-31
26,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
162,000 GBP2024-12-31
155,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
13,000 GBP2024-12-31
17,000 GBP2023-12-31
Creditors
Non-current
16,000 GBP2024-12-31
24,000 GBP2023-12-31
Total Borrowings
Current
101,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    Info
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    Registered number 06261520
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.