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
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    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 18
  • 1
    Vince, Robert David
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2010-10-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-11-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2015-11-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2010-11-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-11-29 ~ 2022-01-07
    OF - Director → CIF 0
  • 6
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    OF - Director → CIF 0
    2011-03-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2015-11-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 10
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 11
    Smerdon, Leigh
    Individual
    Officer
    2010-10-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Edgar, James Michael
    Director born in December 1965
    Individual
    Officer
    2012-01-20 ~ 2015-11-18
    OF - Director → CIF 0
  • 13
    Matthews, Andrew
    Director born in September 1962
    Individual (67 offsprings)
    Officer
    2010-10-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-05-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 15
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2011-09-30 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-1,616,000 GBP2023-10-01 ~ 2024-09-30
-1,220,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-338,000 GBP2023-10-01 ~ 2024-09-30
-262,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,699,000 GBP2023-10-01 ~ 2024-09-30
1,769,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-8,000 GBP2023-10-01 ~ 2024-09-30
70,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
-15,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-8,000 GBP2023-10-01 ~ 2024-09-30
55,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-727,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Debtors
Current, Amounts falling due within one year
1,885,000 GBP2024-09-30
1,767,000 GBP2023-09-30
Cash at bank and in hand
1,605,000 GBP2024-09-30
998,000 GBP2023-09-30
Current Assets
26,451,000 GBP2024-09-30
26,961,000 GBP2023-09-30
Net Current Assets/Liabilities
2,630,000 GBP2024-09-30
2,783,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,042,000 GBP2024-09-30
-2,395,000 GBP2023-09-30
Net Assets/Liabilities
-425,000 GBP2024-09-30
302,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
36,000 GBP2024-09-30
44,000 GBP2023-09-30
-11,000 GBP2022-09-30
Equity
-425,000 GBP2024-09-30
302,000 GBP2023-09-30
302,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2023-10-01 ~ 2024-09-30
55,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,000 GBP2023-10-01 ~ 2024-09-30
55,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
16,000 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
485,000 GBP2024-09-30
487,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
9,000 GBP2024-09-30
4,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,143,000 GBP2024-09-30
1,067,000 GBP2023-09-30
Non-current, Amounts falling due after one year
22,795,000 GBP2024-09-30
23,938,000 GBP2023-09-30
Debtors
24,846,000 GBP2024-09-30
25,963,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
372,000 GBP2024-09-30
269,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
149,000 GBP2024-09-30
161,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,034,000 GBP2024-09-30
Creditors
Non-current
3,055,000 GBP2024-09-30
2,481,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
1,000,000 shares2024-09-30
1,000,000 shares2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    Info
    Registered number 07398967
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2010-10-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.