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
Skogholm, Jakob
Born in April 1976Individual (3 offsprings)Officer
2024-04-16 ~ nowOF - Director → CIF 0 - 2
Johnstone, Craig George Smith
Born in April 1989Individual (7 offsprings)Officer 2024-04-16 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Bascombe, Ian Charles
Director born in July 1964Individual (10 offsprings)Officer 2022-12-06 ~ 2025-09-30OF - Director → CIF 0 - 2
Jones, Patricia Joyce
Retired born in March 1942Individual (2 offsprings)Officer 1999-09-21 ~ 2024-04-16OF - Director → CIF 0 - 3
LundstrÖm, Patrik
Company Director born in May 1978IndividualOfficer 2024-04-16 ~ 2025-09-05OF - Director → CIF 0 - 4
Jones, Tiffany Lee
Director born in April 1968IndividualOfficer 2022-12-06 ~ 2025-09-30OF - Director → CIF 0Mrs Tiffany Lee Jones
Born in April 1968IndividualPerson with significant control 2023-10-04 ~ 2024-04-16PE - 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 - 5
Hayward, Glynn Charles
Managing Director born in January 1971Individual (3 offsprings)Officer 2008-10-01 ~ 2015-01-08OF - Director → CIF 0 - 6
Jones, Michael Peter
Managing Director born in July 1968Individual (6 offsprings)Officer 1999-10-15 ~ 2025-09-30OF - Director → CIF 0Jones, Michael Peter
Educational ConsultantIndividual (6 offsprings)Officer 1999-09-21 ~ 2024-04-16OF - Secretary → CIF 0Mr Michael Peter Jones
Born in July 1968Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-04-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (2 parents, 37 offsprings)Equity (Company account)2 GBP2024-10-31Officer1999-09-21 ~ 1999-09-21PE - Nominee Secretary → CIF 0 - 8Heliosgatan 26 120 78, Stockholm, SwedenCorporatePerson with significant control2024-04-16 ~ 2024-04-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NESSY LEARNING LIMITED
Previous name
NET EDUCATIONAL SYSTEMS LIMITED - 2013-05-07
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-12-31
Class 2 ordinary share
02023-10-01 ~ 2024-12-31
Property, Plant & Equipment
52,803 GBP2024-12-31
79,529 GBP2023-09-30
Fixed Assets - Investments
21 GBP2024-12-31
21 GBP2023-09-30
Fixed Assets
52,824 GBP2024-12-31
79,550 GBP2023-09-30
Debtors
1,295,687 GBP2024-12-31
319,052 GBP2023-09-30
Cash at bank and in hand
1,412,488 GBP2024-12-31
3,895,712 GBP2023-09-30
Current Assets
2,708,175 GBP2024-12-31
4,214,764 GBP2023-09-30
Net Current Assets/Liabilities
537,453 GBP2024-12-31
2,505,812 GBP2023-09-30
Total Assets Less Current Liabilities
590,277 GBP2024-12-31
2,585,362 GBP2023-09-30
Net Assets/Liabilities
577,076 GBP2024-12-31
2,565,480 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
576,076 GBP2024-12-31
2,564,480 GBP2023-09-30
Equity
577,076 GBP2024-12-31
2,565,480 GBP2023-09-30
Average Number of Employees
312023-10-01 ~ 2024-12-31
262022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,914 GBP2024-12-31
103,244 GBP2023-09-30
Motor vehicles
63,917 GBP2024-12-31
63,917 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
170,831 GBP2024-12-31
167,161 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,322 GBP2024-12-31
67,658 GBP2023-09-30
Motor vehicles
33,706 GBP2024-12-31
19,974 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,028 GBP2024-12-31
87,632 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,664 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
13,732 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,396 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
22,592 GBP2024-12-31
35,586 GBP2023-09-30
Motor vehicles
30,211 GBP2024-12-31
43,943 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
21 GBP2023-09-30
Investments in Group Undertakings
21 GBP2024-12-31
21 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
215,948 GBP2024-12-31
302,936 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,052,870 GBP2024-12-31
Other Debtors
Current
205 GBP2024-12-31
5,582 GBP2023-09-30
Prepayments
Current
26,664 GBP2024-12-31
8,263 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,295,687 GBP2024-12-31
319,052 GBP2023-09-30
Trade Creditors/Trade Payables
Current
57,136 GBP2024-12-31
41,291 GBP2023-09-30
Corporation Tax Payable
Current
269,820 GBP2024-12-31
252,885 GBP2023-09-30
Other Taxation & Social Security Payable
Current
60,186 GBP2024-12-31
28,870 GBP2023-09-30
Other Creditors
Current
7,250 GBP2024-12-31
3,166 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,630,331 GBP2024-12-31
1,299,640 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
Class 2 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
NESSY LEARNING LIMITED
InfoNET EDUCATIONAL SYSTEMS LIMITED - 2013-05-07Registered number 0384539310 Upper Belgrave Road, Bristol BS8 2XHPRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0NESSY LEARNING LIMITED
SRegistered number 0384539310 Upper Belgrave Road, Bristol, United Kingdom, BS8 2XHLimited Company in England & WalesCIF 1
Offspring entities and appointments
Active
1
- NESSY LEARNING LIMITED - 2013-05-0710 Upper Belgrave Road, Bristol, AvonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.