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 3
  • 1
    Turner, Barbara Press
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mrs Barbara Press Turner
    Born in March 1943
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Darren Jason
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Turner, William Stephen
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr William Stephen Turner
    Born in May 1943
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Grant, John Stewart
    Executive Chairman born in April 1952
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2014-07-12
    OF - Director → CIF 0
  • 2
    Foster, Christopher Alan
    Operations Director born in April 1978
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    John F Mould & Co Limited
    Individual
    Officer
    2002-08-05 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 4
    Grant, Katrina Judith
    Commercial Director born in January 1971
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2014-12-17
    OF - Director → CIF 0
    Grant, Katrina Judith
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    Whiteley, Andrew James
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDUTEQ LIMITED

Previous name
DEVELOPMENT PROJECT SOLUTIONS LTD - 2007-02-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
102,191 GBP2021-12-31
91,043 GBP2020-12-31
Cash at bank and in hand
3,637 GBP2021-12-31
3,770 GBP2020-12-31
Current Assets
105,828 GBP2021-12-31
94,813 GBP2020-12-31
Creditors
Current
21,754 GBP2021-12-31
5,626 GBP2020-12-31
Net Current Assets/Liabilities
84,074 GBP2021-12-31
89,187 GBP2020-12-31
Total Assets Less Current Liabilities
84,074 GBP2021-12-31
89,187 GBP2020-12-31
Equity
Called up share capital
941 GBP2021-12-31
941 GBP2020-12-31
Capital redemption reserve
529,759 GBP2021-12-31
529,759 GBP2020-12-31
Retained earnings (accumulated losses)
-446,626 GBP2021-12-31
-441,513 GBP2020-12-31
Equity
84,074 GBP2021-12-31
89,187 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,554 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,554 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
75,391 GBP2021-12-31
91,043 GBP2020-12-31
Amounts falling due after one year, Non-current
26,800 GBP2021-12-31
Trade Creditors/Trade Payables
Current
126 GBP2020-12-31
Other Taxation & Social Security Payable
Current
-405 GBP2021-12-31
Other Creditors
Current
22,159 GBP2021-12-31
5,500 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2021-12-31
Class 3 ordinary share
938 shares2021-12-31

Related profiles found in government register
  • EDUTEQ LIMITED
    Info
    DEVELOPMENT PROJECT SOLUTIONS LTD - 2007-02-14
    Registered number 04503667
    22 Regent Street, Nottingham NG1 5BQ
    Private Limited Company incorporated on 2002-08-05 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-05
    CIF 0
  • EDUTEQ LIMITED
    S
    Registered number missing
    Unit 4, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF
    CIF 1
  • EDUTEQ LIMITED
    S
    Registered number 4503667
    Unit 4, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF
    ENGLAND AND WALES
    CIF 2
  • EDUTEQ LIMITED
    S
    Registered number 04503667
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Springboard Centre, Mantle Lane, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,934 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Apartment 11 Coleorton Hall, Coleorton, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,548 GBP2023-12-31
    Officer
    2011-05-12 ~ 2017-01-06
    CIF 2 - Director → ME
  • 2
    The Springboard Centre, Mantle Lane, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,934 GBP2018-12-31
    Officer
    2008-04-22 ~ 2009-07-16
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.