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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 2
  • 1
    Richardson, Timothy Andrew
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Richardson
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    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
    Stefanyszyn, Karen Sheila
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Stefanyszyn, Karen Sheila
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Sheila Stefanyszyn
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Constantine, Simon John
    Company Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Smith, Belinda Susan Tagell
    Career Consultant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Blakeley, Christopher Stuart
    Training Consultant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2022-06-30
    OF - Director → CIF 0
    Blakeley, Christopher Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Christopher Stuart Blakeley
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rothwell, Guy Nicholas
    Training Consultant born in March 1957
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Williams, Paul Barrington
    Company Director born in May 1956
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-01-15
    OF - Director → CIF 0
    Williams, Paul Barrington
    Company Director
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Blakeley, Karen Lesley, Dr
    Management Consultant born in October 1959
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Germain, Calvin Arthur
    Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Gubb, Sean
    Training Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-02-01
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERLEY LEARNING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,504 GBP2025-01-31
0 GBP2024-01-31
Debtors
33,047 GBP2025-01-31
40,170 GBP2024-01-31
Cash at bank and in hand
109,716 GBP2025-01-31
60,610 GBP2024-01-31
Current Assets
142,763 GBP2025-01-31
100,780 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-118,023 GBP2025-01-31
-61,123 GBP2024-01-31
Net Current Assets/Liabilities
24,740 GBP2025-01-31
39,657 GBP2024-01-31
Total Assets Less Current Liabilities
26,244 GBP2025-01-31
39,657 GBP2024-01-31
Net Assets/Liabilities
25,868 GBP2025-01-31
39,657 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
103 GBP2024-01-31
Retained earnings (accumulated losses)
25,766 GBP2025-01-31
39,554 GBP2024-01-31
Equity
25,868 GBP2025-01-31
39,657 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
1,828 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
324 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
324 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
1,504 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
30,923 GBP2025-01-31
36,811 GBP2024-01-31
Other Debtors
Amounts falling due within one year
2,124 GBP2025-01-31
3,359 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
33,047 GBP2025-01-31
40,170 GBP2024-01-31
Trade Creditors/Trade Payables
Current
15,283 GBP2025-01-31
10,957 GBP2024-01-31
Corporation Tax Payable
Current
39,844 GBP2025-01-31
29,634 GBP2024-01-31
Other Taxation & Social Security Payable
Current
26,521 GBP2025-01-31
17,363 GBP2024-01-31
Other Creditors
Current
36,375 GBP2025-01-31
3,169 GBP2024-01-31
Creditors
Current
118,023 GBP2025-01-31
61,123 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,200 GBP2025-01-31
0 GBP2024-01-31
  • WAVERLEY LEARNING LTD
    Info
    Registered number 03920545
    icon of address15 Palace Street, Norwich NR3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.