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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
    Wolf, Ted Jeffrey
    Born in August 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dittersdorf, Neal
    Born in November 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Dittersdorf, Neal
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Bauleke, Christopher
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Brekhus, Todd
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Tilsley, Dean
    Cfo born in October 1970
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Tocker, Erez
    Education Management born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Mill, Joan Naa-asheley
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Sherlock, Timothy
    Company Secretary Vice Presice born in June 1952
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Baum, Michael Hart
    Chief Executive Officer born in July 1947
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Day, Michael Lawrence
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-15
    OF - Director → CIF 0
    Day, Michael Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-15
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Schmidt, Steven
    Vp/Chief Financial Officer born in August 1954
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Macdonald, Andrew
    Vice President International born in April 1958
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2006-03-01
    OF - Director → CIF 0
    Macdonald, Andrew
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Evans, Michael Edmund
    Chief Financial Officer born in May 1961
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Conrad, Dan
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 12
    Danko, Lynn Marie
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-09-08 ~ 2022-02-17
    OF - Director → CIF 0
  • 13
    Meller, Michelle Anne
    General Counsel born in April 1980
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-12-31
    OF - Director → CIF 0
    Meller, Michelle Anne
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Lynch, John Junior
    Ceo born in February 1959
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 15
    Barker, Raymond Leslie
    Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 1999-11-30
    OF - Director → CIF 0
    Barker, Raymond Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 16
    Hickey, John Richard
    Company President born in November 1955
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2006-03-01
    OF - Director → CIF 0
    Hickey, John Richard
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 17
    Mclaughlin, John Robert
    Svp Sales And Service Operation born in November 1972
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 18
    Brady, Nathan
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 19
    Minch, Mary
    Financial Executive born in October 1966
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2015-09-30
    OF - Director → CIF 0
    Minch, Mary
    Financial Executive
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Foch, Dirk Jacob
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 21
    Thurber, Allen
    Comptroller born in December 1962
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2019-09-08
    OF - Director → CIF 0
  • 22
    Thurber, Allen Scott
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 23
    icon of address2911, 8036, Peach Street, Wisconsin Rapids, Wi 54494, United States
    Corporate
    Person with significant control
    2016-09-30 ~ 2023-03-31
    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
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-06 ~ 1998-11-13
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-06 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENAISSANCE LEARNING UK LIMITED

Previous names
ADVANTAGE LEARNING SYSTEMS UK LIMITED - 2001-01-11
ENDURERELAY LIMITED - 1998-11-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1422023-01-01 ~ 2023-12-31
1352022-01-01 ~ 2022-12-31
Turnover/Revenue
24,586,555 GBP2023-01-01 ~ 2023-12-31
23,999,959 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,032,088 GBP2023-01-01 ~ 2023-12-31
-13,098,111 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
15,554,467 GBP2023-01-01 ~ 2023-12-31
10,901,848 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-7,279,212 GBP2023-01-01 ~ 2023-12-31
-7,249,641 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-13,133,622 GBP2023-01-01 ~ 2023-12-31
-3,044,732 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,858,367 GBP2023-01-01 ~ 2023-12-31
607,475 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,170,775 GBP2023-01-01 ~ 2023-12-31
605,871 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,312,408 GBP2023-01-01 ~ 2023-12-31
1,212,560 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,243,860 GBP2023-01-01 ~ 2023-12-31
1,006,819 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,243,860 GBP2023-01-01 ~ 2023-12-31
1,006,819 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
393,263 GBP2023-12-31
500,296 GBP2022-12-31
Fixed Assets - Investments
508,256,397 GBP2023-12-31
118,284 GBP2022-12-31
Fixed Assets
508,649,660 GBP2023-12-31
618,580 GBP2022-12-31
Total Inventories
11,047 GBP2023-12-31
8,158 GBP2022-12-31
Debtors
Non-current
887,603 GBP2023-12-31
894,059 GBP2022-12-31
Current
30,766,942 GBP2023-12-31
35,534,890 GBP2022-12-31
Cash at bank and in hand
3,494,005 GBP2023-12-31
6,149,962 GBP2022-12-31
Current Assets
35,159,597 GBP2023-12-31
42,587,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,999,561 GBP2023-12-31
Net Current Assets/Liabilities
1,160,036 GBP2023-12-31
19,753,946 GBP2022-12-31
Total Assets Less Current Liabilities
509,809,696 GBP2023-12-31
20,372,526 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,854,956 GBP2022-12-31
Net Assets/Liabilities
498,258,355 GBP2023-12-31
4,171,362 GBP2022-12-31
Equity
Called up share capital
200,001 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2022-01-01
Share premium
486,843,132 GBP2023-12-31
Retained earnings (accumulated losses)
11,215,222 GBP2023-12-31
3,971,362 GBP2022-12-31
2,964,543 GBP2022-01-01
Equity
498,258,355 GBP2023-12-31
4,171,362 GBP2022-12-31
3,164,543 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,243,860 GBP2023-01-01 ~ 2023-12-31
1,006,819 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,243,860 GBP2023-01-01 ~ 2023-12-31
1,006,819 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
486,843,133 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
486,843,133 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,761,622 GBP2023-01-01 ~ 2023-12-31
7,215,973 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,072,220 GBP2023-01-01 ~ 2023-12-31
984,533 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,272,413 GBP2023-01-01 ~ 2023-12-31
8,512,738 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
68,548 GBP2023-01-01 ~ 2023-12-31
-37,767 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,828,102 GBP2023-01-01 ~ 2023-12-31
230,386 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
771,490 GBP2023-12-31
670,639 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,477,385 GBP2023-12-31
1,376,534 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
448,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
876,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
207,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
550,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,084,122 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
220,644 GBP2023-12-31
222,031 GBP2022-12-31
Finished Goods/Goods for Resale
11,047 GBP2023-12-31
8,158 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,181,799 GBP2023-12-31
5,861,391 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
26,581,564 GBP2023-12-31
28,912,891 GBP2022-12-31
Other Debtors
Current
177,867 GBP2023-12-31
3,596 GBP2022-12-31
Prepayments/Accrued Income
Current
825,712 GBP2023-12-31
757,012 GBP2022-12-31
Cash and Cash Equivalents
3,494,005 GBP2023-12-31
6,149,962 GBP2022-12-31
Trade Creditors/Trade Payables
Current
205,960 GBP2023-12-31
264,922 GBP2022-12-31
Amounts owed to group undertakings
Current
14,995,069 GBP2023-12-31
Corporation Tax Payable
Current
4,770 GBP2023-12-31
123,174 GBP2022-12-31
Taxation/Social Security Payable
Current
486,739 GBP2023-12-31
1,080,604 GBP2022-12-31
Other Creditors
Current
564,811 GBP2023-12-31
857,443 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,742,212 GBP2023-12-31
20,506,980 GBP2022-12-31
Creditors
Current
33,999,561 GBP2023-12-31
22,833,123 GBP2022-12-31
Other Creditors
Non-current
194,759 GBP2023-12-31
374,537 GBP2022-12-31
Creditors
Non-current
11,133,705 GBP2023-12-31
15,854,956 GBP2022-12-31
Net Deferred Tax Liability/Asset
-46,912 GBP2023-12-31
21,636 GBP2022-12-31
-16,131 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-68,548 GBP2023-01-01 ~ 2023-12-31
37,767 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,912 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,001 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
607,411 GBP2023-12-31
610,549 GBP2022-12-31
Between one and five year
601,827 GBP2023-12-31
1,209,238 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,209,238 GBP2023-12-31
1,819,787 GBP2022-12-31
Related profiles found in government register
  • RENAISSANCE LEARNING UK LIMITED
    Info
    ADVANTAGE LEARNING SYSTEMS UK LIMITED - 2001-01-11
    ENDURERELAY LIMITED - 2001-01-11
    Registered number 03645180
    icon of address1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RENAISSANCE LEARNING UK LIMITED
    S
    Registered number 03645180
    icon of address1st Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
  • RENAISSANCE LEARNING UK LIMITED
    S
    Registered number 03645180
    icon of address1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    GRANADA LEARNING LIMITED - 2012-03-19
    ACADEMY TELEVISION LIMITED - 1994-12-30
    icon of address1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRoxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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