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 6
  • 1
    Skogholm, Jakob
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Tiffany Lee
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Bascombe, Ian Charles
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Craig George Smith
    Company Director born in April 1989
    Individual (5 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Michael Peter
    Managing Director born in July 1968
    Individual (13 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
  • 6
    LundstrÖm, Patrik
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Tiffany Lee Jones
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2023-10-04 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Patricia Joyce
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Hayward, Glynn Charles
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 4
    Jones, Michael Peter
    Educational Consultant
    Individual (13 offsprings)
    Officer
    1999-09-21 ~ 2024-04-16
    OF - Secretary → CIF 0
    Mr Michael Peter Jones
    Born in July 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Nominee Secretary → CIF 0
  • 6
    Heliosgatan 26 120 78, Stockholm, Sweden
    Corporate
    Person with significant control
    2024-04-16 ~ 2024-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
79,529 GBP2023-09-30
99,145 GBP2022-09-30
Fixed Assets - Investments
21 GBP2023-09-30
21 GBP2022-09-30
Fixed Assets
79,550 GBP2023-09-30
99,166 GBP2022-09-30
Debtors
319,052 GBP2023-09-30
841,336 GBP2022-09-30
Cash at bank and in hand
3,895,712 GBP2023-09-30
2,510,344 GBP2022-09-30
Current Assets
4,214,764 GBP2023-09-30
3,351,680 GBP2022-09-30
Net Current Assets/Liabilities
2,505,812 GBP2023-09-30
1,989,047 GBP2022-09-30
Total Assets Less Current Liabilities
2,585,362 GBP2023-09-30
2,088,213 GBP2022-09-30
Net Assets/Liabilities
2,565,480 GBP2023-09-30
2,078,447 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,564,480 GBP2023-09-30
2,077,447 GBP2022-09-30
Equity
2,565,480 GBP2023-09-30
2,078,447 GBP2022-09-30
Average Number of Employees
262022-10-01 ~ 2023-09-30
232021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,244 GBP2023-09-30
97,408 GBP2022-09-30
Motor vehicles
63,917 GBP2023-09-30
63,917 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
167,161 GBP2023-09-30
161,325 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,658 GBP2023-09-30
56,854 GBP2022-09-30
Motor vehicles
19,974 GBP2023-09-30
5,326 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,632 GBP2023-09-30
62,180 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,804 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
14,648 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,452 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
35,586 GBP2023-09-30
40,554 GBP2022-09-30
Motor vehicles
43,943 GBP2023-09-30
58,591 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
21 GBP2022-09-30
Investments in Group Undertakings
21 GBP2023-09-30
21 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
302,936 GBP2023-09-30
776,173 GBP2022-09-30
Other Debtors
Current
5,582 GBP2023-09-30
6,265 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
48,107 GBP2022-09-30
Prepayments
Current
8,263 GBP2023-09-30
8,430 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
319,052 GBP2023-09-30
841,336 GBP2022-09-30
Trade Creditors/Trade Payables
Current
41,291 GBP2023-09-30
55,890 GBP2022-09-30
Corporation Tax Payable
Current
252,885 GBP2023-09-30
Other Taxation & Social Security Payable
Current
28,870 GBP2023-09-30
Other Creditors
Current
3,166 GBP2023-09-30
108 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,299,640 GBP2023-09-30
1,239,641 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,049 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,882 GBP2023-09-30
9,766 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-09-30
Class 2 ordinary share
10,000 shares2023-09-30
Related profiles found in government register
  • NESSY LEARNING LIMITED
    Info
    NET EDUCATIONAL SYSTEMS LIMITED - 2013-05-07
    Registered number 03845393
    10 Upper Belgrave Road, Bristol BS8 2XH
    Private Limited Company incorporated on 1999-09-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • NESSY LEARNING LIMITED
    S
    Registered number 03845393
    10 Upper Belgrave Road, Bristol, United Kingdom, BS8 2XH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NESSY LEARNING LIMITED - 2013-05-07
    10 Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.