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
4
- 1
Southwell, Simon
Born in December 1975Individual (1 offspring)Officer
2004-12-29 ~ nowOF - Director → CIF 0Simon Leslie Southwell
Born in December 1975Individual (1 offspring)Person with significant control 2018-06-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hughes, Brendan James
Born in February 1971Individual (1 offspring)Officer 2005-01-17 ~ nowOF - Director → CIF 0Hughes, Brendan James
Chartered AccountantIndividual (1 offspring)Officer 2005-01-17 ~ nowOF - Secretary → CIF 0 - 3
Southwell, John Mark
Born in June 1971Individual (1 offspring)Officer 2001-10-05 ~ nowOF - Director → CIF 0John Mark Southwell
Born in June 1971Individual (1 offspring)Person with significant control 2018-06-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ana Maria Fitzpatrick
Born in March 1973Individual (1 offspring)Person with significant control 2018-06-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Southwell, Leslie
Chairman born in February 1949Individual (1 offspring)Officer ~ 2023-04-29OF - Director → CIF 0Mr Leslie Southwell
Born in February 1949Individual (1 offspring)Person with significant control 2016-05-25 ~ 2018-06-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bennett, Jonathan
Director born in October 1978IndividualOfficer 2007-01-01 ~ 2010-07-09OF - Director → CIF 0 - 3
Kingston, Maurice David
Director born in October 1937IndividualOfficer ~ 2007-12-31OF - Director → CIF 0 - 4
Lindsay, Robert Gordon
Finance Director born in December 1951Individual (1 offspring)Officer ~ 2004-07-06OF - Director → CIF 0Lindsay, Robert Gordon
Individual (1 offspring)Officer ~ 2001-06-22OF - Secretary → CIF 0 - 5
Allison, Mark Frederick
Marketing Director born in January 1956Individual (1 offspring)Officer 2001-10-05 ~ 2002-01-14OF - Director → CIF 0 - 6
Carmody, Petrina Rosamund, Dr
Consultant born in January 1973Individual (2 offsprings)Officer 2004-12-29 ~ 2008-12-24OF - Director → CIF 0 - 7
Wake, Dominic
Marketing Director born in May 1971IndividualOfficer 2007-02-05 ~ 2014-10-15OF - Director → CIF 0 - 8
Nichols, Edward James
Director born in December 1975Individual (1 offspring)Officer 2004-12-29 ~ 2020-07-31OF - Director → CIF 0 - 9
Cranny, Hazel
IndividualOfficer 2001-06-22 ~ 2005-01-17OF - Secretary → CIF 0
Company in focus
EXPERT TRAINING SYSTEMS P.L.C.
Previous name
ROWANBADGE LIMITED - 1988-03-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
2,683,733 GBP2024-01-01 ~ 2024-12-31
2,493,965 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-220,342 GBP2024-01-01 ~ 2024-12-31
-225,353 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,463,391 GBP2024-01-01 ~ 2024-12-31
2,268,612 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,792,985 GBP2024-01-01 ~ 2024-12-31
-2,707,362 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-329,594 GBP2024-01-01 ~ 2024-12-31
-438,750 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,192 GBP2024-01-01 ~ 2024-12-31
4,009 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-531 GBP2024-01-01 ~ 2024-12-31
-780 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-322,933 GBP2024-01-01 ~ 2024-12-31
-435,521 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-459,480 GBP2024-01-01 ~ 2024-12-31
-435,521 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-1,212,942 GBP2024-12-31
-753,462 GBP2023-12-31
-317,941 GBP2022-12-31
Property, Plant & Equipment
7,024 GBP2024-12-31
4,341 GBP2023-12-31
Fixed Assets
7,024 GBP2024-12-31
4,341 GBP2023-12-31
Debtors
448,307 GBP2024-12-31
1,014,130 GBP2023-12-31
Cash at bank and in hand
335,695 GBP2024-12-31
297,097 GBP2023-12-31
Current Assets
784,002 GBP2024-12-31
1,311,227 GBP2023-12-31
Net Current Assets/Liabilities
-194,196 GBP2024-12-31
277,967 GBP2023-12-31
Total Assets Less Current Liabilities
-187,172 GBP2024-12-31
282,308 GBP2023-12-31
Creditors
Non-current
-5,833 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
-193,005 GBP2024-12-31
266,475 GBP2023-12-31
Equity
Called up share capital
52,651 GBP2024-12-31
52,651 GBP2023-12-31
Share premium
967,286 GBP2024-12-31
967,286 GBP2023-12-31
Equity
-193,005 GBP2024-12-31
266,475 GBP2023-12-31
Wages/Salaries
2,214,763 GBP2024-01-01 ~ 2024-12-31
2,133,488 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
264,682 GBP2024-01-01 ~ 2024-12-31
258,828 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,284 GBP2024-01-01 ~ 2024-12-31
29,327 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,512,729 GBP2024-01-01 ~ 2024-12-31
2,421,643 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Director Remuneration
521,882 GBP2024-01-01 ~ 2024-12-31
582,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,910 GBP2024-01-01 ~ 2024-12-31
5,555 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
136,547 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-61,357 GBP2024-01-01 ~ 2024-12-31
-82,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,943 GBP2024-12-31
38,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,919 GBP2024-12-31
34,009 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,024 GBP2024-12-31
4,341 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
426,838 GBP2024-12-31
997,715 GBP2023-12-31
Other Debtors
Current
36 GBP2024-12-31
1,392 GBP2023-12-31
Prepayments/Accrued Income
Current
21,433 GBP2024-12-31
15,023 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
448,307 GBP2024-12-31
Current, Amounts falling due within one year
1,014,130 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,513 GBP2024-12-31
26,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,357 GBP2024-12-31
80,481 GBP2023-12-31
Other Creditors
Current
7,583 GBP2024-12-31
6,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
654,466 GBP2024-12-31
681,119 GBP2023-12-31
Accrued Liabilities
Current
42,883 GBP2024-12-31
63,145 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Non-current, Between one and two years
5,833 GBP2024-12-31
Between two and five year, Non-current
5,833 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,040 GBP2024-12-31
15,838 GBP2023-12-31
Between one and five year
30,245 GBP2024-12-31
10,557 GBP2023-12-31
All periods
68,285 GBP2024-12-31
26,395 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Class 2 ordinary share
300,000 shares2024-12-31
Class 3 ordinary share
126,513 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-459,480 GBP2024-01-01 ~ 2024-12-31
EXPERT TRAINING SYSTEMS P.L.C.
InfoROWANBADGE LIMITED - 1988-03-29Registered number 02196081
1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YYPUBLIC LIMITED COMPANY incorporated on 1987-11-19 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.