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 8
  • 1
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Ramsay, Peter John
    Mortgage Adviser born in January 1955
    Individual (1 offspring)
    Officer
    2005-09-23 ~ now
    OF - director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ now
    OF - director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 5
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 6
    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
    2009-08-24 ~ now
    OF - secretary → CIF 0
  • 7
    MACROCOM (915) LIMITED - 2005-04-15
    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
  • 8
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    1, Princes Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2016-02-09 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Peck, Simon James Edward
    Director born in January 1960
    Individual
    Officer
    2010-12-22 ~ 2012-03-27
    OF - director → CIF 0
    2012-07-30 ~ 2018-08-01
    OF - director → CIF 0
  • 3
    Hogg, Frederick Graeme
    Business Advisor born in December 1952
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ 2014-10-31
    OF - director → CIF 0
  • 4
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2009-02-11
    OF - director → CIF 0
    2009-12-01 ~ 2010-12-22
    OF - director → CIF 0
  • 5
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2006-01-27
    OF - director → CIF 0
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    2006-04-28 ~ 2007-07-06
    OF - director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 2023-01-31
    OF - director → CIF 0
  • 7
    Pillay, Trusha
    Banker born in July 1972
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2009-12-01
    OF - director → CIF 0
  • 8
    Jack, Ronald Gilfillan
    Senior Director born in December 1955
    Individual (12 offsprings)
    Officer
    2005-08-23 ~ 2006-11-28
    OF - director → CIF 0
  • 9
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    2006-01-27 ~ 2007-11-20
    OF - director → CIF 0
  • 10
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual
    Officer
    2007-11-20 ~ 2009-06-17
    OF - director → CIF 0
  • 11
    Watson, William Iain
    Banker born in September 1969
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2009-10-01
    OF - director → CIF 0
  • 12
    Cameron, Uilleam Fraser
    Financial Adviser born in July 1960
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2024-09-30
    OF - director → CIF 0
  • 13
    Mackintosh, William James
    Senior Director born in October 1959
    Individual
    Officer
    2005-08-23 ~ 2006-11-28
    OF - director → CIF 0
  • 14
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-10-31
    OF - director → CIF 0
  • 15
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2011-01-25
    OF - director → CIF 0
  • 16
    Lancaster, Keith David
    Banker born in May 1973
    Individual
    Officer
    2009-02-11 ~ 2009-06-26
    OF - director → CIF 0
  • 17
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (106 offsprings)
    Officer
    2005-08-23 ~ 2006-04-28
    OF - director → CIF 0
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    2007-07-06 ~ 2009-10-14
    OF - director → CIF 0
  • 18
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-11-02
    OF - director → CIF 0
  • 19
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2005-03-22 ~ 2005-08-23
    PE - nominee-director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-07-25 ~ 2009-08-24
    PE - nominee-secretary → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-12-22 ~ 2016-02-09
    PE - director → CIF 0
  • 22
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2005-03-22 ~ 2008-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABC SCHOOLS LIMITED

Previous name
MACROCOM (914) LIMITED - 2005-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
7,694,762 GBP2023-01-01 ~ 2023-12-31
6,057,127 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,176,165 GBP2023-01-01 ~ 2023-12-31
-3,951,296 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,214,466 GBP2023-01-01 ~ 2023-12-31
-1,083,588 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,407,895 GBP2023-01-01 ~ 2023-12-31
4,524,738 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,362,267 GBP2023-01-01 ~ 2023-12-31
907,587 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,043,081 GBP2023-01-01 ~ 2023-12-31
735,146 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
535,181 GBP2023-01-01 ~ 2023-12-31
4,849,360 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
5,792,477 GBP2023-12-31
5,475,945 GBP2022-12-31
Cash at bank and in hand
14,827,928 GBP2023-12-31
13,491,299 GBP2022-12-31
Current Assets
71,333,523 GBP2023-12-31
74,268,749 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,595,532 GBP2023-12-31
-7,254,930 GBP2022-12-31
Net Current Assets/Liabilities
63,737,991 GBP2023-12-31
67,013,819 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-56,795,926 GBP2023-12-31
-60,586,212 GBP2022-12-31
Net Assets/Liabilities
6,921,343 GBP2023-12-31
6,386,162 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
7,804,775 GBP2023-12-31
6,761,694 GBP2022-12-31
6,026,548 GBP2021-12-31
Equity
6,921,343 GBP2023-12-31
6,386,162 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,043,081 GBP2023-01-01 ~ 2023-12-31
735,146 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,863 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,722 GBP2023-01-01 ~ 2023-12-31
-15,749 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
29,049 GBP2022-12-31
Other Debtors
Current
166,359 GBP2023-12-31
141,345 GBP2022-12-31
Prepayments/Accrued Income
Current
645,200 GBP2023-12-31
583,294 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,792,477 GBP2023-12-31
5,475,945 GBP2022-12-31
Debtors
56,505,595 GBP2023-12-31
60,777,450 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,394,574 GBP2023-12-31
4,328,164 GBP2022-12-31
Other Remaining Borrowings
Current
119,621 GBP2023-12-31
112,258 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,224,361 GBP2023-12-31
925,706 GBP2022-12-31
Amounts owed to group undertakings
Current
376,992 GBP2023-12-31
381,095 GBP2022-12-31
Corporation Tax Payable
Current
42,359 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
538,835 GBP2023-12-31
523,271 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
822,027 GBP2023-12-31
907,673 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
45,400,354 GBP2023-12-31
49,767,930 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,195,374 GBP2023-12-31
10,314,996 GBP2022-12-31
Bank Borrowings
49,794,928 GBP2023-12-31
54,096,094 GBP2022-12-31
Total Borrowings
60,109,923 GBP2023-12-31
64,523,348 GBP2022-12-31
Current
4,514,195 GBP2023-12-31
4,440,422 GBP2022-12-31
Non-current
55,595,728 GBP2023-12-31
60,082,926 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • ABC SCHOOLS LIMITED
    Info
    MACROCOM (914) LIMITED - 2005-04-11
    Registered number SC281989
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2005-03-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.