logo
explain how to read the page

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 7
  • 1
    Warner, Richard Thomas Weston
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard Thomas Weston Warner
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tanner-tremaine, Graeme
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Sophie Jane
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2010-10-10 ~ now
    OF - Director → CIF 0
    Warner, Sophie Jane
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Secretary → CIF 0
    Ms Sophie Jane Warner
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Warner, Francesca Isabel
    Born in October 1989
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Ms Francesca Isabel Warner
    Born in October 1989
    Individual (12 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Warner, Elinor Constance Weston
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Ms Elinor Constance Weston Warner
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Warner, Lydia Alicia Weston
    Born in November 1993
    Individual (1 offspring)
    Officer
    2019-12-14 ~ now
    OF - Director → CIF 0
    Ms Lydia Alicia Weston Warner
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Downing, Lorna Anne
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pearlman, Nadine Yvonne Howard
    Individual
    Officer
    1994-11-22 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 2
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1995-03-22 ~ 1995-05-01
    PE - Secretary → CIF 0
  • 3
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-22 ~ 1995-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLASS PUBLISHING LIMITED

Previous names
CLASS PUBLISHING (LONDON) LIMITED - 2008-05-15
MEGG LIMITED - 1995-05-01
Standard Industrial Classification
58290 - Other Software Publishing
58110 - Book Publishing
Brief company account
Intangible Assets
258,679 GBP2024-12-31
292,056 GBP2023-12-31
Property, Plant & Equipment
37,992 GBP2024-12-31
90,669 GBP2023-12-31
Fixed Assets - Investments
1,491,443 GBP2024-12-31
1,491,443 GBP2023-12-31
Fixed Assets
1,788,114 GBP2024-12-31
1,874,168 GBP2023-12-31
Total Inventories
119,147 GBP2024-12-31
138,390 GBP2023-12-31
Debtors
Current
1,012,754 GBP2024-12-31
952,861 GBP2023-12-31
Cash at bank and in hand
2,787,100 GBP2024-12-31
2,655,374 GBP2023-12-31
Current Assets
3,919,001 GBP2024-12-31
3,746,625 GBP2023-12-31
Net Current Assets/Liabilities
954,827 GBP2024-12-31
920,563 GBP2023-12-31
Total Assets Less Current Liabilities
2,742,941 GBP2024-12-31
2,794,731 GBP2023-12-31
Net Assets/Liabilities
2,738,383 GBP2024-12-31
2,727,741 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
5,098 GBP2024-12-31
5,098 GBP2023-12-31
Retained earnings (accumulated losses)
2,733,185 GBP2024-12-31
2,722,543 GBP2023-12-31
Equity
2,738,383 GBP2024-12-31
2,727,741 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
673,779 GBP2024-12-31
673,779 GBP2023-12-31
Intangible Assets - Gross Cost
673,779 GBP2024-12-31
673,779 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
415,100 GBP2024-12-31
381,723 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
415,100 GBP2024-12-31
381,723 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,377 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
33,377 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
258,679 GBP2024-12-31
292,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,111 GBP2024-12-31
6,111 GBP2023-12-31
Motor vehicles
244,693 GBP2024-12-31
281,233 GBP2023-12-31
Other
16,172 GBP2024-12-31
16,172 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
266,976 GBP2024-12-31
303,516 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-36,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,111 GBP2024-12-31
6,111 GBP2023-12-31
Motor vehicles
206,701 GBP2024-12-31
190,564 GBP2023-12-31
Other
16,172 GBP2024-12-31
16,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,984 GBP2024-12-31
212,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
52,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
37,992 GBP2024-12-31
90,669 GBP2023-12-31
Investments in Subsidiaries
1,491,443 GBP2024-12-31
1,491,443 GBP2023-12-31
Cost valuation
1,491,443 GBP2023-12-31
Value of work in progress
37,292 GBP2024-12-31
31,262 GBP2023-12-31
Other types of inventories not specified separately
81,855 GBP2024-12-31
107,128 GBP2023-12-31
Trade Debtors/Trade Receivables
737,313 GBP2024-12-31
727,264 GBP2023-12-31
Other Debtors
275,441 GBP2024-12-31
225,597 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,012,754 GBP2024-12-31
952,861 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
737,313 GBP2024-12-31
727,264 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
275,441 GBP2024-12-31
225,597 GBP2023-12-31
Trade Creditors/Trade Payables
76,363 GBP2024-12-31
Taxation/Social Security Payable
523,427 GBP2024-12-31
Other Creditors
2,364,384 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-12-31
49 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CLASS PUBLISHING LIMITED
    Info
    CLASS PUBLISHING (LONDON) LIMITED - 2008-05-15
    MEGG LIMITED - 2008-05-15
    Registered number 02993127
    The Exchange Express Park, Bristol Road, Bridgwater TA6 4RR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CLASS PUBLISHING LIMITED
    S
    Registered number 02993127
    7, Melrose Terrace, London, England, England, W6 7RL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CLASS PUBLISHING LTD
    S
    Registered number 02993127
    7, Melrose Terrace, London, England, W6 7RL
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Exchange, Bristol Road, Bridgwater, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,052 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    East Wing South Hill, Paddockhurst Road, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-08-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.