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
    Rae-welsh, Pamela Mary
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Charles Richard
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Niedzwiecki, Andrew
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    9a, Wainsford Road, Pennington, Lymington, Hampshire, England
    Dissolved Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Wilson, Tom
    Tu Official born in September 1954
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Lyons, Roger
    General Secretary born in September 1942
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Wright, Anne Margaret, Dr.
    Educational Consultant born in July 1946
    Individual
    Officer
    2000-04-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Mcmurrey, Andrew
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Johnston, Ian Alistair, Dr
    University Administrator born in May 1944
    Individual
    Officer
    2000-05-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 6
    Dearing, Ronald Ernest, Lord
    Chairman born in July 1930
    Individual
    Officer
    2000-04-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Peace, Roger Kenneth
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Fryer, Robert Harold, Professor
    University Prof born in September 1944
    Individual
    Officer
    2000-06-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 9
    Greener, Anthony Armitage, Sir
    Chairman born in May 1940
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Evans, William Samuel Huw
    College Principal born in August 1950
    Individual
    Officer
    2001-07-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Craven, Gillian Elizabeth
    Director Of Service Development born in January 1961
    Individual
    Officer
    2011-10-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Sweeney, George, Sir
    College Principal born in January 1946
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 13
    Mohsan, Tahir Mohammed
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2000-05-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Mcginley, Aideen, Dr
    Civil Servant born in May 1954
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Challis, Linda Margaret
    Hr Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Reynolds, Sonia Helen
    Education Research & Developme born in December 1954
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Turtle, William Brian
    Director And Ceo born in April 1950
    Individual
    Officer
    2007-11-26 ~ 2008-11-10
    OF - Director → CIF 0
  • 18
    Salmon, Margaret
    Non Executive Director born in July 1947
    Individual
    Officer
    2000-05-26 ~ 2005-06-29
    OF - Director → CIF 0
  • 19
    Piper, Anne Marie
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 20
    Barnes, Raymond George Lennie
    Business Consultant born in June 1945
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2011-10-04
    OF - Director → CIF 0
  • 21
    Brown, David Martin, Sir
    Engineer born in May 1950
    Individual
    Officer
    2000-05-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Beedle, Wayne
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2014-03-12 ~ 2014-08-06
    OF - Director → CIF 0
  • 23
    Brough, Kelly Kristine
    Global Online Director born in November 1972
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2011-10-04
    OF - Director → CIF 0
  • 24
    Limb, Ann Geraldine, Dame
    Chief Executive Ufi Ltd born in February 1953
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Daniel, John Sagar, Sir
    University Administrator born in May 1942
    Individual
    Officer
    2000-05-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Brinton, Sarah Virginia, Baroness
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 27
    Ward, Lesley Ruth
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 28
    Davies, Brynley John
    Principal born in January 1947
    Individual (6 offsprings)
    Officer
    2005-02-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 29
    Stuart, Nicholas Willoughby
    Retired born in October 1942
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Clark, Donald Mackenzie
    Consultant born in December 1956
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2011-10-04
    OF - Director → CIF 0
  • 31
    Flatley, Carmel Teresa
    Senior Executive born in February 1957
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2011-10-04
    OF - Director → CIF 0
  • 32
    O'grady, Frances Lorraine
    Trade Union Official born in November 1959
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 33
    Weston, John Pix
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 34
    Chambers, James Robert
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2017-04-10
    OF - Director → CIF 0
  • 35
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (39 offsprings)
    Officer
    2015-05-28 ~ 2018-06-23
    OF - Director → CIF 0
  • 36
    Jones, Sarah Elizabeth
    Board Director born in June 1968
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ 2014-08-06
    OF - Director → CIF 0
  • 37
    Williams, Heulwen Jane
    Independent Adviser born in April 1953
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2011-06-16
    OF - Director → CIF 0
  • 38
    Cann, Herbert Anthony
    Textile Technologist born in January 1939
    Individual (23 offsprings)
    Officer
    2000-05-26 ~ 2008-03-24
    OF - Director → CIF 0
  • 39
    Palmer, Andrew Richard Alexander
    Group Chief Executive born in January 1976
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-12-14
    OF - Director → CIF 0
  • 40
    Frost, David Stuart
    Economist born in February 1953
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 41
    Hendrix, Gertrude Frances
    Company Director And Company S born in January 1943
    Individual
    Officer
    2000-05-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2014-08-06 ~ 2018-06-23
    OF - Director → CIF 0
  • 43
    O Reilly, Margaret Dolores, Professor
    University Professor born in December 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 44
    Greenhalgh, Tracie Rose
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 45
    Hall, Anthony William, Lord
    Chief Exec Rch born in March 1951
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 46
    Janse Van Rensburg, Wayne
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2018-06-23 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Wayne Janse Van Rensburg
    Born in August 1981
    Individual (26 offsprings)
    Person with significant control
    2018-06-23 ~ 2022-01-27
    PE - Has significant influence or control → CIF 0
  • 47
    Dewhirst, John Philip
    Group Cfo born in November 1962
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 48
    Crooks, James Crawford
    College Principal born in July 1959
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2007-09-26
    OF - Director → CIF 0
  • 49
    Wood, Dereth
    Born in February 1956
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 50
    INTERCEDE 2452 LIMITED - 2012-11-19
    1, Young Street, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
  • 51
    Dearing House, 1 Young Street, Sheffield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Person with significant control
    2018-06-22 ~ 2018-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LD TRAINING LIMITED

Previous names
LEARNDIRECT TRAINING LIMITED - 2020-08-19
LEARNDIRECT LIMITED - 2020-02-27
UFI LIMITED - 2012-04-24
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
Brief company account
Intangible Assets
1,111 GBP2021-04-27
26,155 GBP2020-04-27
Dividends Paid on Shares
26,155 GBP2019-04-28 ~ 2020-04-27
Property, Plant & Equipment
0 GBP2021-04-27
999 GBP2020-04-27
Fixed Assets
1,111 GBP2021-04-27
27,154 GBP2020-04-27
Debtors
413,630 GBP2021-04-27
3,524,300 GBP2020-04-27
Cash at bank and in hand
19,459 GBP2021-04-27
233,422 GBP2020-04-27
Current Assets
433,089 GBP2021-04-27
3,757,722 GBP2020-04-27
Creditors
Current, Amounts falling due within one year
-9,026,922 GBP2021-04-27
-17,000,675 GBP2020-04-27
Net Current Assets/Liabilities
-8,593,833 GBP2021-04-27
-13,242,953 GBP2020-04-27
Total Assets Less Current Liabilities
-8,592,722 GBP2021-04-27
-13,215,799 GBP2020-04-27
Creditors
Non-current, Amounts falling due after one year
-50,430 GBP2021-04-27
-128,911 GBP2020-04-27
Net Assets/Liabilities
-9,345,814 GBP2021-04-27
-14,184,509 GBP2020-04-27
Equity
Called up share capital
103 GBP2021-04-27
103 GBP2020-04-27
103 GBP2019-04-27
Share premium
44,997,450 GBP2021-04-27
44,997,450 GBP2020-04-27
44,997,450 GBP2019-04-27
Retained earnings (accumulated losses)
-54,343,367 GBP2021-04-27
-59,182,062 GBP2020-04-27
-58,320,434 GBP2019-04-27
Equity
-9,345,814 GBP2021-04-27
-14,184,509 GBP2020-04-27
-13,322,881 GBP2019-04-27
Profit/Loss
Retained earnings (accumulated losses)
4,838,695 GBP2020-04-28 ~ 2021-04-27
-861,628 GBP2019-04-28 ~ 2020-04-27
Profit/Loss
4,838,695 GBP2020-04-28 ~ 2021-04-27
-861,628 GBP2019-04-28 ~ 2020-04-27
Audit Fees/Expenses
9,113 GBP2020-04-28 ~ 2021-04-27
12,450 GBP2019-04-28 ~ 2020-04-27
Average Number of Employees
42020-04-28 ~ 2021-04-27
62019-04-28 ~ 2020-04-27
Intangible Assets - Gross Cost
Net goodwill
37,559,985 GBP2020-04-27
Other than goodwill
86,113 GBP2020-04-27
Intangible Assets - Gross Cost
37,646,098 GBP2020-04-27
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,559,985 GBP2021-04-27
37,559,985 GBP2020-04-27
Other than goodwill
85,002 GBP2021-04-27
59,958 GBP2020-04-27
Intangible Assets - Accumulated Amortisation & Impairment
37,644,987 GBP2021-04-27
37,619,943 GBP2020-04-27
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-04-28 ~ 2021-04-27
Other than goodwill
25,044 GBP2020-04-28 ~ 2021-04-27
Intangible Assets - Increase From Amortisation Charge for Year
25,044 GBP2020-04-28 ~ 2021-04-27
Intangible Assets
Net goodwill
0 GBP2021-04-27
0 GBP2020-04-27
Other than goodwill
1,111 GBP2021-04-27
26,155 GBP2020-04-27
Property, Plant & Equipment - Gross Cost
Land and buildings
499 GBP2020-04-27
Other
162,232 GBP2020-04-27
Property, Plant & Equipment - Gross Cost
162,731 GBP2020-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
499 GBP2021-04-27
-1 GBP2020-04-27
Other
162,232 GBP2021-04-27
161,733 GBP2020-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,731 GBP2021-04-27
161,732 GBP2020-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
500 GBP2020-04-28 ~ 2021-04-27
Other
499 GBP2020-04-28 ~ 2021-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
999 GBP2020-04-28 ~ 2021-04-27
Property, Plant & Equipment
Land and buildings
0 GBP2021-04-27
500 GBP2020-04-27
Other
0 GBP2021-04-27
499 GBP2020-04-27
Trade Debtors/Trade Receivables
Current
0 GBP2021-04-27
142,660 GBP2020-04-27
Amounts Owed By Related Parties
0 GBP2021-04-27
Current
3,175,987 GBP2020-04-27
Other Debtors
Amounts falling due within one year
413,630 GBP2021-04-27
205,653 GBP2020-04-27
Debtors
Current, Amounts falling due within one year
413,630 GBP2021-04-27
3,524,300 GBP2020-04-27
Trade Creditors/Trade Payables
Current
767,846 GBP2021-04-27
1,193,639 GBP2020-04-27
Amounts owed to group undertakings
Current
6,852,641 GBP2021-04-27
14,053,768 GBP2020-04-27
Other Taxation & Social Security Payable
Current
5,141 GBP2021-04-27
193,994 GBP2020-04-27
Other Creditors
Current
1,401,294 GBP2021-04-27
1,559,274 GBP2020-04-27
Creditors
Current
9,026,922 GBP2021-04-27
17,000,675 GBP2020-04-27
Other Creditors
Non-current
50,430 GBP2021-04-27
128,911 GBP2020-04-27
Equity
Called up share capital
103 GBP2021-04-27
103 GBP2020-04-27
Related profiles found in government register
  • LD TRAINING LIMITED
    Info
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    Registered number 03980770
    The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-19
    CIF 0
  • LEARNDIRECT LIMITED
    S
    Registered number 03980770
    1, Young Street, Sheffield, England, S1 4UP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LEARNDIRECT LIMITED
    S
    Registered number 03980770
    Dearing House, 1 Young Street, Dearing House, Sheffield, England, S1 4UP
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • LEARNDIRECT LIMITED
    S
    Registered number 03980770
    Dearing House, 1 Young Street, Sheffield, England, S1 4UP
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    JHP TRAINING LIMITED - 1994-06-06
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,087,000 GBP2021-04-27
    Person with significant control
    2018-06-22 ~ 2018-06-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TABS TRAINING LTD - 2013-08-08
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-27
    Person with significant control
    2018-06-22 ~ 2018-06-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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