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
O'brien, Liberty Rebecca
Born in July 1991Individual (58 offsprings)Officer
2025-02-05 ~ nowOF - Director → CIF 0 - 2
Milliner, Karen Jayne
Born in March 1960Individual (80 offsprings)Officer 2025-02-05 ~ nowOF - Director → CIF 0 - 3
Singh, Priyanka
Born in February 1980Individual (15 offsprings)Officer 2025-06-23 ~ nowOF - Director → CIF 0 - 4
Marwaha, Avaneesh
Born in August 1980Individual (15 offsprings)Officer 2025-02-05 ~ nowOF - Director → CIF 0 - 5MM&S (5885) LIMITED - 2015-11-20
Oaktree House, Phoenix Place, Nottingham, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)12,473,048 GBP2024-06-30Person with significant control 2016-04-06 ~ 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
17
- 1
Hicks, Christine Margaret
Accountant born in December 1957Individual (17 offsprings)Officer 2010-11-16 ~ 2015-12-09OF - Director → CIF 0Hicks, Christine Margaret
Individual (17 offsprings)Officer 2000-07-06 ~ 2015-12-09OF - Secretary → CIF 0 - 2
Grundy, Nicola Helen
Cfo born in December 1966Individual (4 offsprings)Officer 2018-09-28 ~ 2020-12-18OF - Director → CIF 0 - 3
Kent, Michael William Bates
Director born in November 1961Individual (1 offspring)Officer 2015-12-09 ~ 2018-07-27OF - Director → CIF 0Kent, Michael William Bates
Individual (1 offspring)Officer 2015-12-09 ~ 2018-07-27OF - Secretary → CIF 0 - 4
Wright, Martin James
Solicitor born in May 1957Individual (5 offsprings)Officer 2000-06-13 ~ 2000-07-06OF - Director → CIF 0 - 5
Adams, Arlene
Director born in December 1973Individual (6 offsprings)Officer 2010-11-16 ~ 2025-02-05OF - Director → CIF 0 - 6
Davis, Neville
Company Director born in May 1955Individual (2 offsprings)Officer 2015-12-09 ~ 2025-02-05OF - Director → CIF 0 - 7
Sneddon, David John
Investment Professional born in June 1962Individual (1 offspring)Officer 2017-04-28 ~ 2024-09-04OF - Director → CIF 0 - 8
Beveridge, Gordon James
Investment Manager born in December 1971IndividualOfficer 2015-12-09 ~ 2017-03-16OF - Director → CIF 0 - 9
Young, Gary Stuart
Born in June 1965Individual (8 offsprings)Officer 2018-05-01 ~ 2025-02-05OF - Director → CIF 0 - 10
Sethi, Nishi
Legal Secretary born in August 1958Individual (3 offsprings)Officer 2000-06-13 ~ 2000-07-06OF - Director → CIF 0 - 11
Warren, Isaac
Company Director born in July 1977Individual (7 offsprings)Officer 2025-02-05 ~ 2025-06-23OF - Director → CIF 0 - 12
Neeson, Paul Michael
Investment Director born in December 1981IndividualOfficer 2021-11-17 ~ 2025-02-05OF - Director → CIF 0 - 13
Mccluskey, Joseph Fraser
Director born in November 1956IndividualOfficer 2010-11-16 ~ 2015-12-09OF - Director → CIF 0 - 14
O'hara, Peter Cairns
Computer Professional born in March 1956Individual (20 offsprings)Officer 2000-07-06 ~ 2015-12-09OF - Director → CIF 0 - 15
Mclatchie, Fraser
Born in December 1979Individual (3 offsprings)Officer 2020-01-17 ~ 2022-08-23OF - Director → CIF 0 - 16
Redwood, Niki Jane
Cfo born in January 1971Individual (5 offsprings)Officer 2021-01-18 ~ 2025-02-05OF - Director → CIF 0 - 17CH REGISTRARS LIMITED35 Old Queen Street, LondonDissolved Corporate (2 parents, 15 offsprings)Officer2000-06-13 ~ 2000-07-06PE - Secretary → CIF 0
Company in focus
PEPPERMINT TECHNOLOGY LIMITED
Previous names
THE LEARNING EXCHANGE LIMITED - 2010-04-27
CHOQS 359 LIMITED - 2000-07-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-2,875,880 GBP2023-07-01 ~ 2024-06-30
-1,924,192 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,815,988 GBP2023-07-01 ~ 2024-06-30
-7,675,221 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
80,798 GBP2023-07-01 ~ 2024-06-30
20,380 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-665,895 GBP2023-07-01 ~ 2024-06-30
-603,347 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
566,605 GBP2023-07-01 ~ 2024-06-30
-489,169 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
630,622 GBP2023-07-01 ~ 2024-06-30
47,043 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
5,710,739 GBP2024-06-30
4,913,999 GBP2023-06-30
Property, Plant & Equipment
76,490 GBP2024-06-30
96,685 GBP2023-06-30
Fixed Assets
5,787,229 GBP2024-06-30
5,010,684 GBP2023-06-30
Debtors
2,376,424 GBP2024-06-30
2,562,186 GBP2023-06-30
Cash at bank and in hand
4,753,456 GBP2024-06-30
3,655,731 GBP2023-06-30
Current Assets
7,129,880 GBP2024-06-30
6,217,917 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,489,629 GBP2024-06-30
Net Current Assets/Liabilities
-359,749 GBP2024-06-30
-460,049 GBP2023-06-30
Total Assets Less Current Liabilities
5,427,480 GBP2024-06-30
4,550,635 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,047,619 GBP2024-06-30
-4,973,933 GBP2023-06-30
Net Assets/Liabilities
207,324 GBP2024-06-30
-423,298 GBP2023-06-30
Equity
Called up share capital
5,252 GBP2024-06-30
5,252 GBP2023-06-30
5,252 GBP2022-06-30
Retained earnings (accumulated losses)
202,072 GBP2024-06-30
-428,550 GBP2023-06-30
-475,593 GBP2022-06-30
Equity
207,324 GBP2024-06-30
-423,298 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
630,622 GBP2023-07-01 ~ 2024-06-30
47,043 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
862023-07-01 ~ 2024-06-30
802022-07-01 ~ 2023-06-30
Wages/Salaries
4,222,697 GBP2023-07-01 ~ 2024-06-30
3,867,377 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,798 GBP2023-07-01 ~ 2024-06-30
118,833 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,784,860 GBP2023-07-01 ~ 2024-06-30
4,396,213 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
172,537 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
9,729,905 GBP2024-06-30
7,309,952 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
103,120 GBP2024-06-30
103,120 GBP2023-06-30
Furniture and fittings
33,449 GBP2024-06-30
33,449 GBP2023-06-30
Computers
174,129 GBP2024-06-30
163,742 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
310,698 GBP2024-06-30
300,311 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
83,883 GBP2024-06-30
73,571 GBP2023-06-30
Furniture and fittings
31,916 GBP2024-06-30
31,430 GBP2023-06-30
Computers
118,409 GBP2024-06-30
98,625 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,208 GBP2024-06-30
203,626 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
486 GBP2023-07-01 ~ 2024-06-30
Computers
19,784 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,582 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
19,237 GBP2024-06-30
Furniture and fittings
1,533 GBP2024-06-30
2,019 GBP2023-06-30
Computers
55,720 GBP2024-06-30
65,117 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,366,993 GBP2024-06-30
977,627 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
236,738 GBP2024-06-30
536,396 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
33,351 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
29,158 GBP2024-06-30
62,772 GBP2023-06-30
Prepayments/Accrued Income
Current
710,184 GBP2024-06-30
985,391 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,376,424 GBP2024-06-30
Amounts falling due within one year, Current
2,562,186 GBP2023-06-30
Other Remaining Borrowings
Current
62,986 GBP2024-06-30
53,612 GBP2023-06-30
Trade Creditors/Trade Payables
Current
664,944 GBP2024-06-30
643,034 GBP2023-06-30
Amounts owed to group undertakings
Current
2,386,088 GBP2024-06-30
2,331,415 GBP2023-06-30
Other Taxation & Social Security Payable
Current
620,271 GBP2024-06-30
476,343 GBP2023-06-30
Other Creditors
Current
61,732 GBP2024-06-30
151,939 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,693,608 GBP2024-06-30
3,021,623 GBP2023-06-30
Creditors
Current
7,489,629 GBP2024-06-30
6,677,966 GBP2023-06-30
Other Remaining Borrowings
Non-current
5,047,619 GBP2024-06-30
4,973,933 GBP2023-06-30
Total Borrowings
Current
62,986 GBP2024-06-30
53,612 GBP2023-06-30
Non-current
5,047,619 GBP2024-06-30
4,973,933 GBP2023-06-30
Equity
Called up share capital
5,252 GBP2024-06-30
5,252 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,888 GBP2024-06-30
38,323 GBP2023-06-30
Between two and five year
25,454 GBP2024-06-30
63,446 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,342 GBP2024-06-30
101,769 GBP2023-06-30
PEPPERMINT TECHNOLOGY LIMITED
InfoTHE LEARNING EXCHANGE LIMITED - 2010-04-27CHOQS 359 LIMITED - 2010-04-27Registered number 040133921 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PTPRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 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.