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 4
  • 1
    French, Andrew Edward
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Douse, Raymond Andrew
    Director 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
  • 3
    Marett, Richard David
    Director 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
  • 4
    Johnson, Trevor
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Pipchuk, Jennifer
    Executive Sales Officer born in August 1974
    Individual
    Officer
    2022-01-27 ~ 2023-01-13
    OF - director → CIF 0
  • 2
    Malone, Paul Stephen
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2016-12-09
    OF - director → CIF 0
  • 3
    Van Der Meer, Ronald Antonius Maria
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2016-04-22
    OF - director → CIF 0
  • 4
    Gill, Rosie
    Headmistress born in March 1981
    Individual
    Officer
    2017-10-19 ~ 2020-05-31
    OF - director → CIF 0
  • 5
    Hodgkinson, Adrian
    Head Of It born in July 1968
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2015-10-19
    OF - director → CIF 0
  • 6
    Keogh, Benjamin Robert
    Director born in April 1977
    Individual
    Officer
    2003-12-08 ~ 2015-10-19
    OF - director → CIF 0
  • 7
    Pugh, David Anthony
    Director born in February 1953
    Individual
    Officer
    2002-08-02 ~ 2003-08-31
    OF - director → CIF 0
  • 8
    Peacock, William Eric, Sir
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    2015-10-19 ~ 2022-12-14
    OF - director → CIF 0
  • 9
    Jackson, Paul Stafford
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2012-06-20
    OF - director → CIF 0
  • 10
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - nominee-director → CIF 0
  • 11
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHIZZ EDUCATION LIMITED

Previous name
WHIZZ-BIZ LIMITED - 2010-07-14
Standard Industrial Classification
58290 - Other Software Publishing
85200 - Primary Education
85600 - Educational Support Services
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
3,720 GBP2023-07-31
5,463 GBP2022-07-31
Fixed Assets - Investments
8,731 GBP2023-07-31
8,731 GBP2022-07-31
Fixed Assets
12,451 GBP2023-07-31
14,194 GBP2022-07-31
Debtors
Current
410,541 GBP2023-07-31
344,399 GBP2022-07-31
Cash at bank and in hand
240,749 GBP2023-07-31
276,276 GBP2022-07-31
Current Assets
1,214,768 GBP2023-07-31
1,277,752 GBP2022-07-31
Creditors
Current
-1,283,945 GBP2023-07-31
-1,354,913 GBP2022-07-31
Net Current Assets/Liabilities
-69,177 GBP2023-07-31
-77,161 GBP2022-07-31
Total Assets Less Current Liabilities
-56,726 GBP2023-07-31
-62,967 GBP2022-07-31
Creditors
Non-current
-441,060 GBP2023-07-31
-614,883 GBP2022-07-31
Net Assets/Liabilities
-497,786 GBP2023-07-31
-677,850 GBP2022-07-31
Equity
Called up share capital
831 GBP2023-07-31
683 GBP2022-07-31
Share premium
1,176,142 GBP2023-07-31
490,782 GBP2022-07-31
Capital redemption reserve
53 GBP2023-07-31
53 GBP2022-07-31
Retained earnings (accumulated losses)
-1,674,812 GBP2023-07-31
-1,169,368 GBP2022-07-31
Equity
-497,786 GBP2023-07-31
-677,850 GBP2022-07-31
Average Number of Employees
202022-08-01 ~ 2023-07-31
252021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
66,826 GBP2023-07-31
76,260 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Other
-13,456 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,106 GBP2023-07-31
70,797 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,718 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,409 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
3,720 GBP2023-07-31
5,463 GBP2022-07-31
Investments in group undertakings and participating interests
8,731 GBP2023-07-31
8,731 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
290,004 GBP2023-07-31
225,568 GBP2022-07-31
Other Debtors
Current
76,692 GBP2023-07-31
67,943 GBP2022-07-31
Prepayments/Accrued Income
Current
43,845 GBP2023-07-31
50,888 GBP2022-07-31
Debtors
974,019 GBP2023-07-31
1,001,476 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
185,448 GBP2023-07-31
185,450 GBP2022-07-31
Trade Creditors/Trade Payables
Current
79,187 GBP2023-07-31
89,801 GBP2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-07-31
6 GBP2022-07-31
Other Taxation & Social Security Payable
Current
55,811 GBP2023-07-31
70,048 GBP2022-07-31
Other Creditors
Current
3,351 GBP2023-07-31
3,808 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
441,060 GBP2023-07-31
614,883 GBP2022-07-31
Investment Property - Fair Value Model
-48,979 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,386 GBP2023-07-31
0 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,386 GBP2023-07-31
0 GBP2022-07-31

  • WHIZZ EDUCATION LIMITED
    Info
    WHIZZ-BIZ LIMITED - 2010-07-14
    Registered number 04494788
    One Kingdom Street, Paddington Central, One Kingdom Street, Paddington Central, London W2 6BD
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.