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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hodgkinson, Adrian
    Head Of It born in July 1968
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Peacock, William Eric, Sir
    Company Director born in September 1944
    Individual (53 offsprings)
    Officer
    2015-10-19 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Pipchuk, Jennifer
    Executive Sales Officer born in August 1974
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Pugh, David Anthony
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Gill, Rosie
    Headmistress born in March 1981
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    French, Andrew Edward
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Trevor
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Malone, Paul Stephen
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2014-10-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Marett, Richard David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard David Marett
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Douse, Raymond Andrew
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Douse, Raymond Andrew
    Director
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Keogh, Benjamin Robert
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Jackson, Paul Stafford
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    2009-02-12 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Van Der Meer, Ronald Antonius Maria
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHIZZ EDUCATION LIMITED

Period: 2010-07-14 ~ now
Company number: 04494788
Registered names
WHIZZ EDUCATION LIMITED - now
WHIZZ-BIZ LIMITED - 2010-07-14
Standard Industrial Classification
90030 - Artistic Creation
58290 - Other Software Publishing
85200 - Primary Education
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
2,784 GBP2025-07-31
3,319 GBP2024-07-31
Fixed Assets - Investments
8,731 GBP2025-07-31
8,731 GBP2024-07-31
Fixed Assets
11,515 GBP2025-07-31
12,050 GBP2024-07-31
Debtors
Amounts falling due within one year
318,736 GBP2025-07-31
285,162 GBP2024-07-31
Cash at bank and in hand
270,879 GBP2025-07-31
396,061 GBP2024-07-31
Current Assets
1,112,466 GBP2025-07-31
1,222,829 GBP2024-07-31
Net Current Assets/Liabilities
88,986 GBP2025-07-31
-67,351 GBP2024-07-31
Total Assets Less Current Liabilities
100,501 GBP2025-07-31
-55,301 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-111,601 GBP2025-07-31
-272,494 GBP2024-07-31
Net Assets/Liabilities
-11,100 GBP2025-07-31
-327,795 GBP2024-07-31
Equity
Called up share capital
928 GBP2025-07-31
898 GBP2024-07-31
Share premium
2,007,954 GBP2025-07-31
1,573,640 GBP2024-07-31
Capital redemption reserve
39 GBP2025-07-31
21 GBP2024-07-31
Retained earnings (accumulated losses)
-2,020,021 GBP2025-07-31
-1,902,354 GBP2024-07-31
Equity
-11,100 GBP2025-07-31
-327,795 GBP2024-07-31
Average Number of Employees
132024-08-01 ~ 2025-07-31
142023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
9,099 GBP2025-07-31
47,443 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Other
-41,965 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,315 GBP2025-07-31
44,124 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,163 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-39,972 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
2,784 GBP2025-07-31
3,319 GBP2024-07-31
Other Investments Other Than Loans
8,731 GBP2025-07-31
8,731 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
161,928 GBP2025-07-31
164,691 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
156,808 GBP2025-07-31
120,471 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
318,736 GBP2025-07-31
285,162 GBP2024-07-31
Debtors
841,587 GBP2025-07-31
826,768 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
180,561 GBP2025-07-31
178,127 GBP2024-07-31
Trade Creditors/Trade Payables
Current
26,772 GBP2025-07-31
79,860 GBP2024-07-31
Other Creditors
Current
61,502 GBP2025-07-31
90,634 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
41,266 GBP2025-07-31
65,089 GBP2024-07-31
Creditors
Current
1,023,480 GBP2025-07-31
1,290,180 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
91,946 GBP2025-07-31
272,494 GBP2024-07-31
Amounts owed to group undertakings
Non-current
19,655 GBP2025-07-31
0 GBP2024-07-31
Creditors
Non-current
111,601 GBP2025-07-31
272,494 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.02 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,712,457 shares2025-07-31
3,592,000 shares2024-07-31
  • WHIZZ EDUCATION LIMITED
    Info
    WHIZZ-BIZ LIMITED - 2010-07-14
    Registered number 04494788
    One Kingdom Street, Paddington Central, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.