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 2
  • 1
    Pick, Neil Anthony
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Pick, Neil Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Neil Anthony Pick
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,828 GBP2023-12-31
    Officer
    2006-03-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roadnight, Mireia
    Individual
    Officer
    2000-08-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 2
    Roadnight, Nicholas Robert
    Consultant born in December 1965
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2006-03-05
    OF - Director → CIF 0
    Roadnight, Nicholas Robert
    Consultant
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 3
    Waghorn, Robert James
    Consultant born in October 1959
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 2000-07-31
    OF - Director → CIF 0
    Waghorn, Robert James
    Consultant
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Knott, Andrew James
    Financial Consultant born in October 1965
    Individual (7 offsprings)
    Officer
    2015-03-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Barnett, Jonathan Gordon
    Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    1995-03-07 ~ 1996-10-16
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-07 ~ 1995-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELLUS EDUCATION GROUP LIMITED

Previous names
TELLUS LIMITED - 2015-06-22
INTEGRA APPLIED INTELLIGENCE LIMITED - 1998-01-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
85320 - Technical And Vocational Secondary Education
Brief company account
Intangible Assets
330,335 GBP2023-12-31
210,341 GBP2022-12-31
Debtors
Current
191,249 GBP2023-12-31
301,025 GBP2022-12-31
Cash at bank and in hand
10,745 GBP2023-12-31
29,648 GBP2022-12-31
Creditors
Non-current
-288,989 GBP2023-12-31
-309,134 GBP2022-12-31
Net Assets/Liabilities
-111,687 GBP2023-12-31
4,581 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
Retained earnings (accumulated losses)
-111,793 GBP2023-12-31
4,475 GBP2022-12-31
Equity
-111,687 GBP2023-12-31
4,581 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
372,403 GBP2023-12-31
210,341 GBP2022-12-31
Intangible Assets - Gross Cost
372,403 GBP2023-12-31
210,341 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
42,068 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
42,068 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
42,068 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,068 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
330,335 GBP2023-12-31
210,341 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
67,357 GBP2022-12-31
Prepayments/Accrued Income
Current
888 GBP2023-12-31
8,393 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35,214 GBP2023-12-31
72,153 GBP2022-12-31
Other Debtors
Current
4,506 GBP2023-12-31
2,481 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,670 GBP2023-12-31
68,350 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,542 GBP2023-12-31
35,925 GBP2022-12-31
Other Creditors
Current
44,720 GBP2023-12-31
6,091 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
288,989 GBP2023-12-31
309,134 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2023-01-01 ~ 2023-12-31
6 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • TELLUS EDUCATION GROUP LIMITED
    Info
    TELLUS LIMITED - 2015-06-22
    INTEGRA APPLIED INTELLIGENCE LIMITED - 1998-01-02
    Registered number 03029969
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 1995-03-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.