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
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    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
  • 5
    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
Ceased 18
  • 1
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 3
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2001-05-08 ~ 2004-07-01
    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
  • 4
    Mcfadzean, John Findlay
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2004-08-03
    OF - director → CIF 0
  • 5
    Cavill, John Ivor
    Uk born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2012-04-02
    OF - director → CIF 0
  • 6
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - director → CIF 0
  • 7
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - director → CIF 0
  • 8
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2004-08-03
    OF - director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - nominee-director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-05-08 ~ 2002-05-17
    OF - nominee-secretary → CIF 0
  • 11
    Pettigrew, Alison Jane
    Accountant born in October 1976
    Individual
    Officer
    2004-08-03 ~ 2006-05-11
    OF - director → CIF 0
  • 12
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - nominee-director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 13
    Mcdonagh, John
    Company Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-19 ~ 2009-10-01
    OF - director → CIF 0
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    2008-10-01 ~ 2009-10-14
    OF - director → CIF 0
  • 15
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 16
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 17
    Pope, Anthony
    Company Director born in September 1953
    Individual
    Officer
    2004-08-03 ~ 2006-05-11
    OF - director → CIF 0
  • 18
    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
parent relation
Company in focus

WEST LOTHIAN EDUCATION LIMITED

Previous name
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,212,322 GBP2023-01-01 ~ 2023-12-31
1,994,813 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,212,322 GBP2023-01-01 ~ 2023-12-31
-1,994,813 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-257,253 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-257,253 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
9,848,508 GBP2023-12-31
8,101,328 GBP2022-12-31
Current Assets
12,696,472 GBP2023-12-31
10,949,292 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,828,818 GBP2023-12-31
-12,824,385 GBP2022-12-31
Net Current Assets/Liabilities
-2,132,346 GBP2023-12-31
-1,875,093 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,857,963 GBP2023-12-31
-2,857,963 GBP2022-12-31
Net Assets/Liabilities
-4,990,309 GBP2023-12-31
-4,733,056 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,001 GBP2022-12-31
10,001 GBP2021-12-31
Share premium
119,441 GBP2023-12-31
119,441 GBP2022-12-31
119,441 GBP2021-12-31
Retained earnings (accumulated losses)
-5,119,751 GBP2023-12-31
-4,862,498 GBP2022-12-31
-4,862,498 GBP2021-12-31
Equity
-4,990,309 GBP2023-12-31
-4,733,056 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-257,253 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,848,508 GBP2023-12-31
8,101,328 GBP2022-12-31
Debtors
12,696,472 GBP2023-12-31
10,949,292 GBP2022-12-31
Amounts owed to group undertakings
Current
14,828,818 GBP2023-12-31
12,824,385 GBP2022-12-31
Non-current
2,857,963 GBP2023-12-31
2,857,963 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WEST LOTHIAN EDUCATION LIMITED
    Info
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    Registered number SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2001-05-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • WEST LOTHIAN EDUCATION LIMITED
    S
    Registered number Sc218928
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.