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 2
  • 1
    Mortimer, Karen Lilwyn
    Director born in June 1958
    Individual (245 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (1 parent, 139 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Vaughan, Paul Alan
    Football Coach born in March 1964
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Paul Alan Vaughan
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2018-03-16 ~ 2020-11-26
    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
  • 2
    Sylvester, Victoria Anne
    Company Director born in February 1979
    Individual (14 offsprings)
    Officer
    2023-10-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    RUOBRAH TWELVE LTD - 2023-10-17
    81, The Cut, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-10-27 ~ 2023-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hlx Management Ltd, 5th Fl., Anderson Square Building, 64 Shedden Road, Po Box 31325 Smb, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2020-11-26 ~ 2020-12-01
    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
  • 5
    LARA GROUP LIMITED - now
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACADEMY 1 GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12020-04-01 ~ 2020-12-31
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
315 GBP2020-12-31
315 GBP2020-03-31
Debtors
Current
64,328 GBP2020-12-31
121,829 GBP2020-03-31
Cash at bank and in hand
82,625 GBP2020-12-31
3,271 GBP2020-03-31
Current Assets
146,953 GBP2020-12-31
125,100 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-39,535 GBP2020-12-31
-52,287 GBP2020-03-31
Net Current Assets/Liabilities
107,418 GBP2020-12-31
72,813 GBP2020-03-31
Total Assets Less Current Liabilities
107,733 GBP2020-12-31
73,128 GBP2020-03-31
Net Assets/Liabilities
107,733 GBP2020-12-31
73,128 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-03-31
100 GBP2019-04-01
Share premium
50 GBP2020-12-31
Retained earnings (accumulated losses)
107,583 GBP2020-12-31
73,028 GBP2020-03-31
68,034 GBP2019-04-01
Equity
107,733 GBP2020-12-31
73,128 GBP2020-03-31
68,134 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
91,198 GBP2020-04-01 ~ 2020-12-31
68,239 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
91,198 GBP2020-04-01 ~ 2020-12-31
68,239 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-56,643 GBP2020-04-01 ~ 2020-12-31
-63,245 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-56,643 GBP2020-04-01 ~ 2020-12-31
-63,245 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
50 GBP2020-04-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
43,728 GBP2020-12-31
118,331 GBP2020-03-31
Other Debtors
Current
14,600 GBP2020-12-31
3,498 GBP2020-03-31
Trade Creditors/Trade Payables
Current
10,000 GBP2020-12-31
35,000 GBP2020-03-31
Amounts owed to group undertakings
Current
4,679 GBP2020-12-31
Corporation Tax Payable
Current
18,312 GBP2020-12-31
17,206 GBP2020-03-31
Other Taxation & Social Security Payable
Current
72 GBP2020-12-31
81 GBP2020-03-31
Other Creditors
Current
6,472 GBP2020-12-31
Creditors
Current
39,535 GBP2020-12-31
52,287 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2020-12-31
97 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-12-31
1 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-12-31
1 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2020-12-31
1 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1.002020-04-01 ~ 2020-12-31
Related profiles found in government register
  • ACADEMY 1 GROUP LTD
    Info
    Registered number 11259744
    Suite 0336, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle CA6 4BU
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • ACADEMY 1 GROUP LTD
    S
    Registered number 11259744
    The Old Granary, Dunton Road, Laindon, Essex, England, SS15 4DB
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    6 Royal Mews, Southend-on-sea, Essex
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -224,963 GBP2020-04-01 ~ 2020-12-31
    Person with significant control
    2018-03-16 ~ 2023-10-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Office 10, 15a Market Street, Oakengates, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,457 GBP2020-03-31
    Person with significant control
    2018-03-16 ~ 2023-12-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Suite 0405, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -91,162 GBP2020-04-01 ~ 2020-12-31
    Person with significant control
    2018-03-16 ~ 2023-10-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Old Granary, Dunton Road, Laindon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,576 GBP2024-09-30
    Person with significant control
    2018-03-16 ~ 2019-12-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ACADEMY 1 SPORTS COLLEGE WEST LTD - 2022-01-26
    Suite 0510, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,117 GBP2022-03-31
    Person with significant control
    2018-03-16 ~ 2020-11-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.