TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Company Number: 05366823
Incorporation date: 16-Feb-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 19.2 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 15.6 million which is up 40% on previous year's figure of GBP 11.3 million. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 5 (2.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 15,612,000 675,000 10,259,000 9,772,000 -221,000
31-Dec-2018 GBP 11,311,000 254,000 10,375,000 9,882,000 -143,000
31-Dec-2017 GBP 10,534,000 850,000 10,347,000 9,816,000 -266,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 60,000
31-Dec-2018 GBP 60,000
31-Dec-2017 GBP 60,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 03 Jan 2013 16 Apr 2024 56 - 28
Resigned George PEREZ-LUNA 18 Jun 2012 03 Jan 2013 0 - 1
Resigned TM COMPANY SERVICES LIMITED 16 Feb 2005 18 Jun 2012 5 - 281

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Glenn Sinclair PEARCE 15 Mar 2021 Director British 42 - 182 (3.3%)
Active Christopher JAMES 01 Oct 2018 Investment Director British 41 - 162 (3.5%)
Resigned Robert Alistair Martin GILLESPIE 18 Aug 2017 15 Mar 2021 Financial Controller British 1 - 80 (0.0%)
Active David John BROOKING 26 Aug 2015 Investment Director British 31 - 492 (2.5%)
Resigned Jennifer Louise CROUCH 18 Aug 2015 18 Aug 2017 Financial Controller British 0 - 150 (0.0%)
Active Kirsty O'BRIEN 02 Jan 2015 Operations Manager British 92 - 492 (1.4%)
Resigned Sion Laurence JONES 05 Aug 2013 18 Aug 2015 Director, Fund Management English 1 - 1103 (2.7%)
Resigned Roderick William CHRISTIE 01 Feb 2012 05 Aug 2013 Fund Manager British 0 - 242 (8.3%)
Resigned John Edward HAAN 01 Feb 2012 02 Jan 2015 Chartered Accountant British 0 - 952 (2.1%)
Resigned George Lawrence BUCKLEY 01 Oct 2010 01 Feb 2012 Project Manager English 1 - 182 (10.5%)
Resigned Daniel James GREENSPAN 21 May 2010 01 Oct 2010 Finance Director British 0 - 7927 (34.2%)
Resigned Alastair John CAMPBELL 31 Mar 2010 21 May 2010 None British 7 - 200 (0.0%)
Resigned Kevin Vernon WALKER 23 Jun 2009 01 Feb 2012 Pfi Manager British 0 - 260 (0.0%)
Resigned John GRAHAM 20 Oct 2008 26 Aug 2015 Investment Director British 0 - 833 (3.6%)
Resigned Helen Margaret WILLS 15 Jan 2008 31 Mar 2010 Operations Director British 0 - 532 (3.8%)
Resigned Milton Anthony FERNANDES 12 Dec 2007 20 Oct 2008 Finance Director British 0 - 24867 (27.0%)
Resigned Richard Keith SHEEHAN 27 Nov 2006 01 Oct 2018 Investment Director British 29 - 160 (0.0%)
Resigned Michael Melville Brown ROSS 11 Aug 2006 15 Jan 2008 Chartered Civil Engineer British 0 - 592 (3.4%)
Resigned Christopher Loraine SPENCER 25 Apr 2006 03 Jun 2009 Engineer British 1 - 894 (4.4%)
Resigned Nicholas John Edward CROWTHER 17 Feb 2005 12 Dec 2007 Investment Director British 4 - 914 (4.2%)
Resigned Michael John HUDSON 17 Feb 2005 11 Aug 2006 Programme Manager British 0 - 131 (7.7%)
Resigned Michael ARCHBOLD 17 Feb 2005 25 Apr 2006 Engineer British 0 - 311 (3.2%)
Resigned John David HARRIS 17 Feb 2005 07 Jul 2006 Fund Manager British 0 - 1212 (1.7%)
Resigned REYNARD NOMINEES LIMITED 16 Feb 2005 17 Feb 2005 0 - 468 (17.4%)
Resigned TM COMPANY SERVICES LIMITED 16 Feb 2005 17 Feb 2005 5 - 281101 (35.3%)
Number of active directors: 4
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 2.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HPC BISHOP AUCKLAND HOSPITAL LIMITED (02852690) - Active
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED (03024337) - Active
INNISFREE LIMITED (03039792) - Active
OCTAGON HEALTHCARE LIMITED (03112891) - Active
AUTOLINK CONCESSIONAIRES (M6) PLC (03201364) - Active
VERCITY HOLDINGS LIMITED (03209169) - Active
THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346) - Active
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672) - Active
CRITERION HEALTHCARE PLC (03302909) - Active
AUTOLINK HOLDINGS (M6) LTD (03319443) - Active
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686) - Active
MERIDIAN HOSPITAL COMPANY PLC (03462569) - Active
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656) - Active
SOUTH MANCHESTER HEALTHCARE LIMITED (03502432) - Active
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED (03502452) - Active
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED (03507436) - Active
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED (03508096) - Active
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED (03533724) - Active
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED (03552874) - Active
INNISFREE NOMINEES LIMITED (03565361) - Active
UNITED HEALTHCARE (BROMLEY) LIMITED (03591248) - Active
HPC BAS LIMITED (03664786) - Active
ENDEAVOUR SCH HOLDINGS LIMITED (03671726) - Active
ENDEAVOUR SCH PLC (03672185) - Active
CRITERION HEALTHCARE HOLDINGS LIMITED (03672920) - Active
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED (03726269) - Active
SCOTIA WATER DALMUIR LIMITED (03726270) - Active
MODERN COURTS (HUMBERSIDE) LIMITED (03781562) - Active
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED (03781786) - Active
PROSPECT HEALTHCARE (READING) LIMITED (03812009) - Active
INNISFREE RESOURCES LIMITED (03817389) - Active
INFORMATION RESOURCES (HOLDINGS) LIMITED (03926632) - Active
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED (03926854) - Active
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED (03928231) - Active
PYRAMID SCHOOLS (SHEFFIELD) LIMITED (03928233) - Active
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135) - Active
HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157) - Active
ROEHAMPTON HOSPITAL LIMITED (04057595) - Active
PPP FORUM LIMITED (04071463) - Active - Proposal to Strike off
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED (04078756) - Active
TRANSFORM SCHOOLS (STOKE) LIMITED (04078757) - Active
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED (04129835) - In Administration
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED (04150612) - Active
ACADEMY SERVICES (HOLDINGS) LIMITED (04217647) - Active
ACADEMY SERVICES (TENDRING) LIMITED (04217720) - Active
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED (04261312) - Active
EAST LEAKE SCHOOLS LIMITED (04261326) - Active
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED (04299814) - Active
MODERN COURTS (EAST ANGLIA) LIMITED (04299959) - Active
INNISFREE IMPPP SLP LIMITED (04363921) - Active
REGENTER B3 HOLDCO LIMITED (04367612) - Active
REGENTER B3 LIMITED (04367615) - Active
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766) - Active
INNISFREE IMPPP 1 LIMITED (04386611) - Active
NEWSCHOOLS (MERTON) HOLDINGS LIMITED (04471094) - Active
NEWSCHOOLS (MERTON) LIMITED (04471105) - Active
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC (04508763) - Active
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622) - Active
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED (04624530) - Active
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC (04674786) - Active
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED (04674817) - Active
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED (04710791) - Active
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED (04710792) - Active
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED (04724864) - Active
ASPIRE DEFENCE HOLDINGS LIMITED (04730885) - Active
QED (CLACTON) LIMITED (04764331) - Active
QED (CLACTON) HOLDINGS LIMITED (04764332) - Active
PRIME CARE SOLUTIONS (KINGSTON) LIMITED (04794356) - Liquidation
OCTAGON HEALTHCARE GROUP LIMITED (04826487) - Active
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED (04844460) - Active
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED (04844461) - Active
OCTAGON HEALTHCARE FUNDING PLC (04870001) - Active
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED (04885191) - Active
ROEHAMPTON HOSPITAL HOLDINGS LIMITED (04892439) - Active
ACADEMY SERVICES (WALTHAM FOREST) LIMITED (04954268) - Active
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED (04954337) - Active
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED (04985527) - Active
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED (05001794) - Liquidation
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED (05023452) - Active
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED (05057240) - Active
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED (05075985) - Active
BRADFORD & AIREDALE FUNDCO 1 LIMITED (05075990) - Active
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED (05094413) - Active
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED (05095538) - Active
SEAFORT EALING LIMITED (05197297) - Active
SEAFORT HOLDINGS LIMITED (05197298) - Active
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES (05202540) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED (05309720) - Active
HEALTH (PEMBURY) LIMITED (05309721) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC (05309888) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED (05309943) - Active
REGENTER LCEP LIMITED (05340332) - Active
REGENTER LCEP HOLDCO LIMITED (05340333) - Active
TRANSFORM SCHOOLS (BASSETLAW) LIMITED (05352075) - Active
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED (05352139) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED (05358400) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED (05358417) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC (05358471) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED (05366823) - Active
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED (05368807) - Active
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED (05368838) - Active
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED (05369314) - Active
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED (05388869) - Active
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED (05389525) - Active
PROSPECT HEALTHCARE (IPSWICH) LIMITED (05417894) - Active
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED (05446533) - Active
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED (05456392) - Active
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED (05456419) - Active
CAPITAL HOSPITALS LTD. (05462470) - Active
CAPITAL HOSPITALS (HOLDINGS) LTD. (05462490) - Active
CAPITAL HOSPITALS (ISSUER) PLC (05462494) - Active
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC (05462512) - Active
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC (05502166) - Active
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED (05507361) - Active
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED (05508168) - Active
ALPHA SCHOOLS (HIGHLAND) LIMITED (05509942) - Active
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC (05516176) - Active
ASPIRE DEFENCE LIMITED (05572542) - Active
BRADFORD & AIREDALE FUNDCO 2 LIMITED (05601632) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED (05603623) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED (05603625) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED (05603658) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (05610559) - Active
INNISFREE CONTINUATION SLP LIMITED (05623327) - Active
INNISFREE EXGP CONTINUATION LIMITED (05651389) - Active
ASPIRE DEFENCE FINANCE PLC (05700404) - Active
DORSET LIGHTING (FINANCE) LIMITED (05803193) - Active
SEC HIGHWAY LIGHTING (NO.4) LIMITED (05803259) - Active
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED (05847751) - Active
SALFORD SCHOOLS SOLUTIONS LIMITED (05847755) - Active
FORTH HEALTH LIMITED (05986479) - Active
FORTH HEALTH HOLDINGS LIMITED (05986955) - Active
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED (06052726) - Active
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED (06053196) - Active
PETERBOROUGH (PROGRESS HEALTH) PLC (06054624) - Active
GREENVIEW ENVIRONMENTAL LIMITED (06214384) - Dissolved
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED (06223453) - Active
INNISFREE SECONDARY SLP LIMITED (06223514) - Active
BRADFORD & AIREDALE FUNDCO 3 LIMITED (06226719) - Active
INNISFREE EXGP SECONDARY LIMITED (06243650) - Active
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED (06307693) - Active
THE WALSALL HOSPITAL COMPANY PLC (06358056) - Active
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED (06401000) - Active
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED (06401001) - Active
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED (06843266) - Active
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED (06844159) - Active
BARNSLEY HOLDCO ONE LIMITED (06844936) - Active
BARNSLEY SPV ONE LIMITED (06846006) - Active
SLS HOLDING COMPANY LIMITED (07005561) - Active
SURREY LIGHTING SERVICES LIMITED (07007467) - Active
BARNSLEY HOLDCO TWO LIMITED (07143867) - Active
BARNSLEY SPV TWO LIMITED (07143901) - Active
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED (07143924) - Active
THAMES PARTNERSHIP FOR LEARNING LIMITED (07299285) - Active
TPFL HOLD CO LIMITED (07299308) - Active
TPFL PSP ONE LIMITED (07299343) - Active
TPFL PSP TWO LIMITED (07299354) - Active
TPFL PROJECT CO LIMITED (07299367) - Active
PALIO (NO 3) LIMITED (07314950) - Active
PALIO (NO 5) LIMITED (07314955) - Active
PALIO (NO 6) LIMITED (07315054) - Active
BARNSLEY HOLDCO THREE LIMITED (07367931) - Active
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED (07367961) - Active
BARNSLEY SPV THREE LIMITED (07367971) - Active
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED (07385697) - Active
INNISFREE SECONDARY SLP 2 LIMITED (07385735) - Active
INNISFREE EXGP SECONDARY 2 LIMITED (07407311) - Active
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED (07485873) - Active
REGENTER MYATTS FIELD NORTH LIMITED (07489177) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED (07521716) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED (07523241) - Active
PALIO (NO 11) LIMITED (07768862) - Active
PENNINE RESOURCE RECOVERY LIMITED (07919027) - Dissolved
ULIVING@ESSEX HOLDCO LIMITED (08037507) - Active
ULIVING@ESSEX LIMITED (08038090) - Active
WAKEFIELD WASTE PFI HOLDINGS LIMITED (08192370) - Active
WAKEFIELD WASTE PFI LIMITED (08193325) - Active
WELLAND BIO POWER LIMITED (08336376) - Active
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED (08413783) - Active
GLASGOW LEARNING QUARTER LIMITED (08413842) - Active
S4B (HOLDINGS) LIMITED (08493057) - Active
S4B LIMITED (08493217) - Active
S4B (ISSUER) PLC (08528504) - Active
CURRIE & BROWN EQUITIX LIMITED (08804127) - Active
INNISFREE PARTNERS (SECOND MEMBER) LIMITED (08938625) - Active
LOCHGILPHEAD HOLDCO LIMITED (09115553) - Active
STOBHILL HOLDCO LIMITED (09115560) - Active
PEBBLEHALL BIO POWER LIMITED (09181142) - Active
ULIVING@ESSEX2 HOLDCO LIMITED (09840093) - Active
WAKEFIELD WASTE HOLDINGS LIMITED (09926796) - Active
ULIVING@ESSEX ISSUERCO PLC (10546935) - Active
ULIVING@ESSEX2 LIMITED (10593934) - Active
ULIVING@ESSEX2 ISSUERCO PLC (10595888) - Active
INNISFREE EUROPE F2C LIMITED (10747052) - Active
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED (11046103) - Active
EQUITIX ASH HOLDCO 4 LIMITED (11328552) - Active
ASH HOLDCO 3 LIMITED (11328851) - Active
ASH HOLDCO 2 LIMITED (11328905) - Active
ASH HOLDCO 1 LIMITED (11328945) - Active
WESTER HAILES YOUTH AGENCY (SC179351) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-162015-02-162014-02-162013-02-162012-02-16
EQUITIX EDUCATION 2 LIMITEDORDINARY A30,000
50%
30,000
50%
0
0%
0
0%
0
0%
INNISFREE NOMINEES LIMITED (AS NOMINEE FOR INNISFREE PFI SECONDARY FUNDORDINARY B20,400
34%
0
0%
0
0%
0
0%
0
0%
INNISFREE NOMINEES LIMITED (AS NOMINEE FOR INNISFREE PFI SECONDARY FUND)ORDINARY B9,600
16%
0
0%
0
0%
0
0%
0
0%
INNISFREE NOMINEES LIMITED (AS NOMINEE FOR INNISFREE PFI FUND 3 LP)ORDINARY B0
0%
30,000
50%
0
0%
0
0%
0
0%
EQUITIX EDUCATION 2 LIMITEDA ORDINARY0
0%
0
0%
30,000
50%
30,000
50%
0
0%
INNISFREE NOMINEES LIMITEDB ORDINARY0
0%
0
0%
30,000
50%
30,000
50%
30,000
50%
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDA ORDINARY0
0%
0
0%
0
0%
0
0%
30,000
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-092015-02-092014-02-092013-02-092012-02-09
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITEDORDINARY49,999
83.3%
49,999
83.3%
0
0%
0
0%
0
0%
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITEDORDINARY10,000
16.7%
10,000
16.7%
0
0%
0
0%
0
0%
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITEDORDINARY FULLY PAID0
0%
0
0%
49,999
83.3%
49,999
83.3%
10,000
100%
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITEDORDINARY FULLY PAID0
0%
0
0%
10,000
16.7%
10,000
16.7%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED 0.4% 1.7% 3.3% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.7%3.3%High
Expanded sample0.4%1.6%3.3%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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