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
5
- 1
Hatton, Vernon Richard Isaiah
Born in October 1974Individual (16 offsprings)Officer
2024-05-01 ~ nowOF - Director → CIF 0 - 2
Clifford, John Joseph
Born in May 1987Individual (22 offsprings)Officer 2020-02-13 ~ nowOF - Director → CIF 0 - 3
Johnson, Jennifer Ann
Born in January 1986Individual (3 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 4
Wood, Simon James
Born in November 1980Individual (32 offsprings)Officer 2019-05-16 ~ nowOF - Director → CIF 0 - 5
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-12-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
21
- 1
Mumford, Robert Sydney
Management Consultant born in March 1944Individual (4 offsprings)Officer 2004-12-28 ~ 2011-05-14OF - Director → CIF 0 - 2
Burgess, William Thomas
Individual (3 offsprings)Officer 1999-10-14 ~ 2009-10-18OF - Secretary → CIF 0 - 3
Dillon, John Stephen
Company Director born in November 1953Individual (3 offsprings)Officer 1999-10-14 ~ 2012-09-07OF - Director → CIF 0 - 4
Townend, Nicholas Adam
Director born in April 1967Individual (2 offsprings)Officer 2017-03-29 ~ 2020-02-13OF - Director → CIF 0 - 5
Thackray, Jason Howard
Commercial Director born in April 1971Individual (2 offsprings)Officer 2012-05-31 ~ 2013-06-06OF - Director → CIF 0 - 6
Holland, Frank Edward
Business Consultant born in August 1946Individual (5 offsprings)Officer 2009-10-01 ~ 2011-05-14OF - Director → CIF 0 - 7
Rudder, Jennifer Lynn
Director born in January 1973Individual (10 offsprings)Officer 2023-02-01 ~ 2024-07-01OF - Director → CIF 0 - 8
Blower, Joseph James
Company Director born in April 1960Individual (2 offsprings)Officer 1999-09-27 ~ 2016-04-08OF - Director → CIF 0 - 9
Irwin, Christopher Matthew
Commercial Director born in July 1957Individual (3 offsprings)Officer 2013-11-12 ~ 2015-04-17OF - Director → CIF 0 - 10
Bithell, Charles Peter
Finance Director born in August 1968IndividualOfficer 2014-05-21 ~ 2017-07-10OF - Director → CIF 0 - 11
Moore, Jeffrey Philip
N/A born in May 1954Individual (3 offsprings)Officer 2011-01-04 ~ 2012-09-07OF - Director → CIF 0 - 12
Summers, Paul Thomas
Ceo born in March 1963Individual (1 offspring)Officer 2012-11-29 ~ 2020-02-13OF - Director → CIF 0 - 13
Heron, Brian
Director born in October 1967IndividualOfficer 2019-05-16 ~ 2020-04-30OF - Director → CIF 0 - 14
Niven, Veronica Mary
Chartered Accountant born in August 1960IndividualOfficer 2000-10-19 ~ 2004-10-14OF - Director → CIF 0 - 15
Mckeever, Ivan Paul
Company Director born in October 1963Individual (12 offsprings)Officer 2011-03-31 ~ 2012-07-16OF - Director → CIF 0 - 16
Bryden-smith, Matthew
Company Director born in December 1969IndividualOfficer 2011-03-31 ~ 2014-06-27OF - Director → CIF 0 - 17
Barber, Gareth Charles
Operations Director born in December 1974Individual (3 offsprings)Officer 2012-02-01 ~ 2016-02-29OF - Director → CIF 0 - 18123, Deansgate, ManchesterDissolved Corporate (4 parents, 15 offsprings)Officer2009-11-11 ~ 2010-10-08PE - Secretary → CIF 0
- 1916 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-09-27 ~ 1999-10-14PE - Nominee Director → CIF 0
- 2016 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-09-27 ~ 1999-10-14PE - Nominee Secretary → CIF 0
- 21WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13C/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-12-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LEARND UK LIMITED
Previous names
ADAM-TELECOM LIMITED - 2002-03-13
TIME DIRECT LIMITED - 2000-04-04
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
AIMTEQ SOLUTIONS LIMITED - 2022-12-29
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
1742023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Turnover/Revenue
28,736,314 GBP2023-01-01 ~ 2023-12-31
18,710,689 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-18,776,377 GBP2023-01-01 ~ 2023-12-31
-11,702,702 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,959,937 GBP2023-01-01 ~ 2023-12-31
7,007,987 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,344,709 GBP2023-01-01 ~ 2023-12-31
-5,608,622 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,615,228 GBP2023-01-01 ~ 2023-12-31
1,399,365 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
417,605 GBP2023-01-01 ~ 2023-12-31
338,180 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-371,346 GBP2023-01-01 ~ 2023-12-31
-90,469 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,661,487 GBP2023-01-01 ~ 2023-12-31
1,647,076 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,661,487 GBP2023-01-01 ~ 2023-12-31
1,647,076 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
269,513 GBP2023-12-31
121,238 GBP2022-12-31
Property, Plant & Equipment
228,916 GBP2023-12-31
249,763 GBP2022-12-31
Fixed Assets
498,429 GBP2023-12-31
371,001 GBP2022-12-31
Total Inventories
273,895 GBP2023-12-31
707,911 GBP2022-12-31
Debtors
Current
13,394,976 GBP2023-12-31
10,617,935 GBP2022-12-31
Cash at bank and in hand
1,141,360 GBP2023-12-31
1,640,274 GBP2022-12-31
Current Assets
14,810,231 GBP2023-12-31
12,966,120 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,469,538 GBP2023-12-31
-7,628,418 GBP2022-12-31
Net Current Assets/Liabilities
6,340,693 GBP2023-12-31
5,337,702 GBP2022-12-31
Total Assets Less Current Liabilities
6,839,122 GBP2023-12-31
5,708,703 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,073,171 GBP2023-12-31
-2,708,470 GBP2022-12-31
Net Assets/Liabilities
4,754,675 GBP2023-12-31
2,988,957 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1,501,363 GBP2022-01-01
Other miscellaneous reserve
162,826 GBP2023-12-31
58,595 GBP2022-12-31
35,203 GBP2022-01-01
Retained earnings (accumulated losses)
4,591,848 GBP2023-12-31
2,930,361 GBP2022-12-31
-218,077 GBP2022-01-01
Equity
4,754,675 GBP2023-12-31
2,988,957 GBP2022-12-31
1,318,489 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,661,487 GBP2023-01-01 ~ 2023-12-31
1,647,076 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
123,600 GBP2023-01-01 ~ 2023-12-31
55,800 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,732,115 GBP2023-01-01 ~ 2023-12-31
4,865,407 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,146,815 GBP2023-01-01 ~ 2023-12-31
623,723 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,237,664 GBP2023-01-01 ~ 2023-12-31
5,634,346 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
390,782 GBP2023-01-01 ~ 2023-12-31
312,945 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
584,012 GBP2023-12-31
328,629 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
271,453 GBP2023-12-31
262,995 GBP2022-12-31
Office equipment
830,524 GBP2023-12-31
681,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,101,977 GBP2023-12-31
944,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
195,505 GBP2022-12-31
Office equipment
499,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
695,021 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
45,512 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
132,528 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
178,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
241,017 GBP2023-12-31
Office equipment
632,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
873,061 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,436 GBP2023-12-31
67,490 GBP2022-12-31
Office equipment
198,480 GBP2023-12-31
182,273 GBP2022-12-31
Value of work in progress
170,373 GBP2023-12-31
554,259 GBP2022-12-31
Finished Goods/Goods for Resale
103,522 GBP2023-12-31
153,652 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,386,843 GBP2023-12-31
3,903,616 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,004,884 GBP2023-12-31
4,130,207 GBP2022-12-31
Other Debtors
Current
2,439 GBP2023-12-31
181,036 GBP2022-12-31
Prepayments/Accrued Income
Current
242,135 GBP2023-12-31
381,738 GBP2022-12-31
Other Remaining Borrowings
Current
506,667 GBP2023-12-31
255,068 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,394,985 GBP2023-12-31
2,642,201 GBP2022-12-31
Amounts owed to group undertakings
Current
1,350,931 GBP2023-12-31
518,463 GBP2022-12-31
Taxation/Social Security Payable
Current
1,366,979 GBP2023-12-31
704,568 GBP2022-12-31
Other Creditors
Current
54,703 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,095,585 GBP2023-12-31
1,678,411 GBP2022-12-31
Creditors
Current
8,469,538 GBP2023-12-31
7,628,418 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,073,171 GBP2023-12-31
2,708,470 GBP2022-12-31
Total Borrowings
2,579,838 GBP2023-12-31
2,963,538 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
952,308 GBP2023-12-31
616,066 GBP2022-12-31
Between one and five year
2,171,727 GBP2023-12-31
1,191,934 GBP2022-12-31
More than five year
379,466 GBP2023-12-31
674,472 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,503,501 GBP2023-12-31
2,482,472 GBP2022-12-31
LEARND UK LIMITED
InfoADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2002-03-13ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2002-03-13AIMTEQ SOLUTIONS LIMITED - 2002-03-13WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2002-03-13Registered number 03848754Third Floor, 1 New Fetter Lane, London EC4A 1ANPRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.