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
    Maheshwari, Amol
    Management Consultant born in April 1978
    Individual (8 offsprings)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
  • 2
    BOOK KNIGHTS LIMITED - 2013-11-06
    Trident House, 46 - 48 Webber Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    139,903 GBP2023-12-31
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2000-03-09 ~ 2000-03-10
    OF - nominee-director → CIF 0
  • 2
    Ryan, Anthony Richard
    Language Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2018-04-19
    OF - director → CIF 0
    Ryan, Anthony Richard
    Language Consultant
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2018-04-19
    OF - secretary → CIF 0
    Mr Anthony Richard Ryan
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-09 ~ 2018-04-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-03-10
    OF - nominee-secretary → CIF 0
  • 4
    Kambitsis, Constantine
    Language Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2018-04-19
    OF - director → CIF 0
    Mr Constantine Kambitsis
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2017-03-09 ~ 2018-04-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LANGUAGE SERVICES DIRECT LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
86,478 GBP2023-12-31
110,953 GBP2022-09-30
Debtors
2,022,513 GBP2023-12-31
997,739 GBP2022-09-30
Cash at bank and in hand
499,223 GBP2023-12-31
689,493 GBP2022-09-30
Current Assets
2,521,736 GBP2023-12-31
1,687,232 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,585,017 GBP2023-12-31
-1,126,256 GBP2022-09-30
Net Current Assets/Liabilities
-63,281 GBP2023-12-31
560,976 GBP2022-09-30
Total Assets Less Current Liabilities
23,197 GBP2023-12-31
671,929 GBP2022-09-30
Net Assets/Liabilities
1,803 GBP2023-12-31
656,803 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,703 GBP2023-12-31
656,703 GBP2022-09-30
1,752,156 GBP2021-09-30
Equity
1,803 GBP2023-12-31
656,803 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
945,000 GBP2022-10-01 ~ 2023-12-31
404,547 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
945,000 GBP2022-10-01 ~ 2023-12-31
404,547 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,600,000 GBP2022-10-01 ~ 2023-12-31
Average Number of Employees
32022-10-01 ~ 2023-12-31
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,350 GBP2023-12-31
33,350 GBP2022-09-30
Other
184,179 GBP2023-12-31
179,282 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
217,529 GBP2023-12-31
212,632 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,099 GBP2023-12-31
3,155 GBP2022-09-30
Other
123,952 GBP2023-12-31
98,524 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,051 GBP2023-12-31
101,679 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,944 GBP2022-10-01 ~ 2023-12-31
Other
25,428 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,372 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
26,251 GBP2023-12-31
30,195 GBP2022-09-30
Other
60,227 GBP2023-12-31
80,758 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,093,677 GBP2023-12-31
871,669 GBP2022-09-30
Amounts Owed By Related Parties
839,078 GBP2023-12-31
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
89,758 GBP2023-12-31
126,070 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,022,513 GBP2023-12-31
997,739 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,892 GBP2022-09-30
Trade Creditors/Trade Payables
Current
72,936 GBP2023-12-31
51,698 GBP2022-09-30
Amounts owed to group undertakings
Current
1,600,000 GBP2023-12-31
314,000 GBP2022-09-30
Corporation Tax Payable
Current
286,868 GBP2023-12-31
81,036 GBP2022-09-30
Other Taxation & Social Security Payable
Current
280,241 GBP2023-12-31
71,481 GBP2022-09-30
Other Creditors
Current
344,972 GBP2023-12-31
606,149 GBP2022-09-30
Creditors
Current
2,585,017 GBP2023-12-31
1,126,256 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,500 GBP2023-12-31
412,379 GBP2022-09-30

  • LANGUAGE SERVICES DIRECT LIMITED
    Info
    Registered number 03944166
    Trident House, 46 - 48 Webber Street, London SE1 8QW
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.