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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 5
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 12
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2004-04-08
    OF - Director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Bremner, Alexander George
    Manager Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2011-01-26
    OF - Director → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 19
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Warburton, Lesley Anne
    Finance Manager born in January 1970
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-11-15 ~ 2001-06-28
    PE - Nominee Director → CIF 0
  • 22
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon 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
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
Cost of Sales
-4,769,733 GBP2024-01-01 ~ 2024-12-31
-4,035,001 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-257,422 GBP2024-01-01 ~ 2024-12-31
-214,878 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,449,511 GBP2024-01-01 ~ 2024-12-31
1,390,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,111,112 GBP2024-01-01 ~ 2024-12-31
-873,030 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,053,119 GBP2024-01-01 ~ 2024-12-31
-870,488 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-794,865 GBP2024-01-01 ~ 2024-12-31
-915,961 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
1,834,605 GBP2024-12-31
Current, Amounts falling due within one year
1,672,048 GBP2023-12-31
Cash at bank and in hand
9,432,191 GBP2024-12-31
8,306,704 GBP2023-12-31
Current Assets
21,922,846 GBP2024-12-31
22,304,928 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,444,676 GBP2023-12-31
Net Current Assets/Liabilities
3,215,537 GBP2024-12-31
4,860,252 GBP2023-12-31
Net Assets/Liabilities
-10,078,400 GBP2024-12-31
-9,283,535 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,809,302 GBP2024-12-31
-8,756,183 GBP2023-12-31
-7,885,695 GBP2022-12-31
Equity
-10,078,400 GBP2024-12-31
-9,283,535 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,053,119 GBP2024-01-01 ~ 2024-12-31
-870,488 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-89,360 GBP2024-01-01 ~ 2024-12-31
-59,124 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
10,732 GBP2024-12-31
36,849 GBP2023-12-31
Other Debtors
Current
18,139 GBP2024-12-31
33,992 GBP2023-12-31
Prepayments/Accrued Income
Current
218,311 GBP2024-12-31
92,125 GBP2023-12-31
Debtors
12,490,655 GBP2024-12-31
13,998,224 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
292,346 GBP2024-12-31
345,934 GBP2023-12-31
Trade Creditors/Trade Payables
Current
418,199 GBP2024-12-31
371,660 GBP2023-12-31
Amounts owed to group undertakings
Current
17,431,453 GBP2024-12-31
16,363,295 GBP2023-12-31
Corporation Tax Payable
Current
31,101 GBP2024-12-31
6,316 GBP2023-12-31
Other Taxation & Social Security Payable
Current
253,421 GBP2024-12-31
191,814 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
280,789 GBP2024-12-31
165,657 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,883,686 GBP2024-12-31
8,168,520 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,135,000 GBP2024-12-31
3,135,000 GBP2023-12-31
Bank Borrowings
8,176,032 GBP2024-12-31
8,514,454 GBP2023-12-31
Total Borrowings
11,311,032 GBP2024-12-31
11,649,454 GBP2023-12-31
Current
292,346 GBP2024-12-31
345,934 GBP2023-12-31
Non-current
11,018,686 GBP2024-12-31
11,303,520 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    Info
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    Registered number SC212848
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2000-11-15 (25 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.