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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 4
  • 1
    Elliott, Jennifer Louise
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackey, Andrew John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Lisa
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSpencer House, Ermine Business Park, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Williams, David Charles
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Cooper, Maureen Hazel
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-18 ~ 2017-11-29
    OF - Director → CIF 0
    Cooper, Maureen Hazel
    Personnel Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-18 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Pettitt, Amy Louise
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 5
    Walker, Roger Kevin
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2019-06-30
    OF - Director → CIF 0
    Walker, Roger Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 6
    O'driscoll, Robbie Christopher
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Curtis, Beverley John Frederick
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Nominee Directors Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-17 ~ 1992-06-18
    OF - Director → CIF 0
  • 10
    Hawkins, Alexandra Marie
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-06-17 ~ 1992-06-18
    PE - Nominee Secretary → CIF 0
  • 12
    BROOMCO (2379) LIMITED - 2000-12-14
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2023-09-20 ~ 2023-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED - now
    TAYVIN 463 LIMITED - 2012-05-21
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,241,485 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EDUCATION PERSONNEL MANAGEMENT LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Turnover/Revenue
13,830,974 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,135,286 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,695,688 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,254,129 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-558,441 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-471,234 GBP2023-01-01 ~ 2023-12-31
1,078,051 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-471,234 GBP2023-01-01 ~ 2023-12-31
1,078,051 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,115,355 GBP2023-12-31
1,292,259 GBP2022-12-31
Property, Plant & Equipment
308,563 GBP2023-12-31
427,830 GBP2022-12-31
Fixed Assets
2,455,798 GBP2023-12-31
Cash at bank and in hand
2,184,829 GBP2023-12-31
Debtors
1,093,898 GBP2023-12-31
Current Assets
3,278,727 GBP2023-12-31
Net Current Assets/Liabilities
-235,722 GBP2023-12-31
Total Assets Less Current Liabilities
2,220,076 GBP2023-12-31
Net Assets/Liabilities
2,220,076 GBP2023-12-31
Equity
Called up share capital
1,477 GBP2023-12-31
1,477 GBP2022-12-31
1,477 GBP2021-12-31
Retained earnings (accumulated losses)
2,218,599 GBP2023-12-31
2,419,651 GBP2022-12-31
3,627,393 GBP2021-12-31
Equity
2,220,076 GBP2023-12-31
9,784,081 GBP2022-12-31
10,991,823 GBP2021-12-31
Share premium
7,362,953 GBP2022-12-31
7,362,953 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-471,234 GBP2023-01-01 ~ 2023-12-31
1,078,051 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,092,771 GBP2023-01-01 ~ 2023-12-31
-2,285,793 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,092,771 GBP2023-01-01 ~ 2023-12-31
-2,285,793 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
143,082 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,238,990 GBP2023-01-01 ~ 2023-12-31
8,780,549 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
841,235 GBP2023-01-01 ~ 2023-12-31
944,354 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,446,029 GBP2023-01-01 ~ 2023-12-31
10,082,847 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
302023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Average Number of Employees
2292023-01-01 ~ 2023-12-31
2562022-01-01 ~ 2022-12-31
Director Remuneration
576,404 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-87,207 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-558,441 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-131,234 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,037,695 GBP2023-12-31
4,777,605 GBP2022-12-31
Intangible Assets - Gross Cost
7,037,695 GBP2023-12-31
4,777,605 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,922,340 GBP2023-12-31
3,485,346 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,922,340 GBP2023-12-31
3,485,346 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,436,994 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,436,994 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,115,355 GBP2023-12-31
1,292,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,571 GBP2023-12-31
131,700 GBP2022-12-31
Office equipment
617,094 GBP2023-12-31
601,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,084,136 GBP2023-12-31
1,060,321 GBP2022-12-31
Land and buildings, Short leasehold
327,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,907 GBP2023-12-31
91,018 GBP2022-12-31
Office equipment
543,797 GBP2023-12-31
446,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
775,573 GBP2023-12-31
632,491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
31,124 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,889 GBP2023-01-01 ~ 2023-12-31
Office equipment
97,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
125,869 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
201,602 GBP2023-12-31
Furniture and fittings
33,664 GBP2023-12-31
40,682 GBP2022-12-31
Office equipment
73,297 GBP2023-12-31
154,422 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
7,302,283 GBP2023-12-31
7,302,283 GBP2022-12-31
Cash and Cash Equivalents
2,184,829 GBP2023-12-31
Trade Debtors/Trade Receivables
633,761 GBP2023-12-31
Other Debtors
10,141 GBP2023-12-31
Prepayments
449,996 GBP2023-12-31
Debtors
Current
1,093,898 GBP2023-12-31
Trade Creditors/Trade Payables
510,596 GBP2023-12-31
Taxation/Social Security Payable
383,540 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,366 shares2023-12-31
1,366 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111 shares2023-12-31
111 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,477 shares2023-12-31
1,477 shares2022-12-31
Nominal value of allotted share capital
1,477 GBP2023-01-01 ~ 2023-12-31
1,477 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,022 GBP2023-12-31
202,530 GBP2022-12-31
Between two and five year
566,816 GBP2023-12-31
733,595 GBP2022-12-31
More than five year
71,795 GBP2023-12-31
26,012 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
816,633 GBP2023-12-31
962,137 GBP2022-12-31
Related profiles found in government register
  • EDUCATION PERSONNEL MANAGEMENT LIMITED
    Info
    Registered number 02723581
    icon of addressSpencer House, Ermine Business Park, Huntingdon PE29 6EP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • EDUCATION PERSONNEL MANAGEMENT LIMITED
    S
    Registered number 02723581
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    453,247 GBP2018-08-31
    Person with significant control
    icon of calendar 2021-09-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.