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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-12-20 ~ now
    OF - secretary → CIF 0
  • 4
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    2005-05-04 ~ 2006-03-13
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2001-06-28 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2001-06-28 ~ 2004-07-23
    OF - director → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2001-06-28 ~ 2004-04-08
    OF - director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 6
    Warburton, Lesley Anne
    Finance Manager born in January 1970
    Individual
    Officer
    2004-04-08 ~ 2004-06-25
    OF - director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2012-04-02
    OF - director → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - director → CIF 0
  • 10
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-11-01
    OF - director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - secretary → CIF 0
  • 12
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2002-05-17
    OF - secretary → CIF 0
  • 14
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 15
    Bremner, Alexander George
    Manager Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2011-01-26
    OF - director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - director → CIF 0
  • 17
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - director → CIF 0
  • 18
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 19
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 20
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    2003-11-01 ~ 2006-05-11
    OF - director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-15 ~ 2001-06-28
    PE - nominee-secretary → CIF 0
  • 22
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2011-03-04 ~ 2016-01-25
    PE - director → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-11-15 ~ 2001-06-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

Previous name
PACIFIC SHELF 1005 LIMITED - 2001-06-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
4,903,799 GBP2023-01-01 ~ 2023-12-31
4,085,842 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,035,001 GBP2023-01-01 ~ 2023-12-31
-3,780,601 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-214,878 GBP2023-01-01 ~ 2023-12-31
-16,071 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,390,156 GBP2023-01-01 ~ 2023-12-31
1,312,315 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-873,030 GBP2023-01-01 ~ 2023-12-31
-1,136,947 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-870,488 GBP2023-01-01 ~ 2023-12-31
-1,068,522 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-915,961 GBP2023-01-01 ~ 2023-12-31
317,181 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,672,048 GBP2023-12-31
1,667,685 GBP2022-12-31
Cash at bank and in hand
8,306,704 GBP2023-12-31
7,221,144 GBP2022-12-31
Current Assets
22,304,928 GBP2023-12-31
22,707,696 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,444,676 GBP2023-12-31
-16,415,474 GBP2022-12-31
Net Current Assets/Liabilities
4,860,252 GBP2023-12-31
6,292,222 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,489,100 GBP2023-12-31
-13,945,984 GBP2022-12-31
Net Assets/Liabilities
-9,283,535 GBP2023-12-31
-8,367,574 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
-8,756,183 GBP2023-12-31
-7,885,695 GBP2022-12-31
-6,817,173 GBP2021-12-31
Equity
-9,283,535 GBP2023-12-31
-8,367,574 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-870,488 GBP2023-01-01 ~ 2023-12-31
-1,068,522 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,100 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,124 GBP2023-01-01 ~ 2023-12-31
-93,136 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
36,849 GBP2023-12-31
79,674 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
24,885 GBP2022-12-31
Other Debtors
Current
33,992 GBP2023-12-31
41,495 GBP2022-12-31
Prepayments/Accrued Income
Current
92,125 GBP2023-12-31
18,132 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,672,048 GBP2023-12-31
1,667,685 GBP2022-12-31
Debtors
13,998,224 GBP2023-12-31
15,486,552 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
345,934 GBP2023-12-31
1,388,880 GBP2022-12-31
Trade Creditors/Trade Payables
Current
371,660 GBP2023-12-31
475,926 GBP2022-12-31
Amounts owed to group undertakings
Current
16,363,295 GBP2023-12-31
14,201,229 GBP2022-12-31
Corporation Tax Payable
Current
6,316 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,814 GBP2023-12-31
159,573 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
165,657 GBP2023-12-31
189,866 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,168,520 GBP2023-12-31
8,513,587 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,135,000 GBP2023-12-31
3,135,000 GBP2022-12-31
Bank Borrowings
8,514,454 GBP2023-12-31
9,902,467 GBP2022-12-31
Total Borrowings
Current
345,934 GBP2023-12-31
1,388,880 GBP2022-12-31
Non-current
8,168,520 GBP2023-12-31
8,513,587 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    Info
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    Registered number SC212848
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2000-11-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.