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 6
  • 1
    Boothroyd, Richard Alan
    Director born in August 1962
    Individual (19 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Tellis-james, Luke David Ivan
    Director born in July 1989
    Individual (13 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, David Bruce Westwood
    Director born in June 1980
    Individual (50 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Kirkwood, James
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP LIMITED - 2008-02-21
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2024-09-12 ~ now
    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
Ceased 12
  • 1
    Brumpton, Colin Malcolm
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2015-05-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Seggar, Vicky
    Individual
    Officer
    2006-07-02 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Brewer, Elizabeth
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-09-12
    OF - Director → CIF 0
    Mrs Elizabeth Brewer
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2024-09-12
    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
  • 4
    Seggar, Ian Macdonald
    Director born in October 1963
    Individual
    Officer
    2003-09-15 ~ 2010-10-07
    OF - Director → CIF 0
    Seggar, Ian Macdonald
    Individual
    Officer
    2003-09-15 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Barker, David William
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2024-09-12
    OF - Director → CIF 0
    Mr David Barker
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-09-12
    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
  • 6
    Withey, Gary Martyn
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Murphy, Kevin
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 8
    Ryan, Elizabeth
    Operations Manager born in February 1965
    Individual
    Officer
    2015-05-03 ~ 2024-09-12
    OF - Director → CIF 0
    Ms Elizabeth Ryan
    Born in February 1965
    Individual
    Person with significant control
    2019-07-01 ~ 2024-09-12
    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
  • 9
    Wellsted, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Metcalfe, Michael William
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    2015-05-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
  • 12
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LEARNING EYE LIMITED

Previous name
THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
27,466 GBP2024-08-31
60,424 GBP2023-06-30
Property, Plant & Equipment
8,738 GBP2024-08-31
Fixed Assets
36,204 GBP2024-08-31
60,424 GBP2023-06-30
Debtors
Current
253,021 GBP2024-08-31
439,575 GBP2023-06-30
Cash at bank and in hand
1,053,300 GBP2024-08-31
785,614 GBP2023-06-30
Current Assets
1,306,321 GBP2024-08-31
1,225,189 GBP2023-06-30
Net Current Assets/Liabilities
828,688 GBP2024-08-31
537,677 GBP2023-06-30
Total Assets Less Current Liabilities
864,892 GBP2024-08-31
598,101 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-76,667 GBP2023-06-30
Net Assets/Liabilities
864,892 GBP2024-08-31
521,434 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-08-31
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
329,581 GBP2024-08-31
329,581 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
302,115 GBP2024-08-31
269,157 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,958 GBP2023-07-01 ~ 2024-08-31
Intangible Assets
Goodwill
27,466 GBP2024-08-31
60,424 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,969 GBP2024-08-31
4,981 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,969 GBP2024-08-31
4,981 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,231 GBP2024-08-31
4,981 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,231 GBP2024-08-31
4,981 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
250 GBP2023-07-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250 GBP2023-07-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,738 GBP2024-08-31
Trade Debtors/Trade Receivables
234,515 GBP2024-08-31
415,142 GBP2023-06-30
Prepayments
13,083 GBP2024-08-31
13,338 GBP2023-06-30
Other Debtors
5,423 GBP2024-08-31
11,095 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
253,021 GBP2024-08-31
439,575 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2023-06-30
Bank Borrowings
Current
40,000 GBP2023-06-30
Non-current
76,667 GBP2023-06-30
Related profiles found in government register
  • THE LEARNING EYE LIMITED
    Info
    THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
    Registered number 04899259
    Ttc, Hadley Park, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • THE LEARNING EYE LIMITED
    S
    Registered number 04899259
    220, Wharfedale Road (room 125), Winnersh Triangle, Wokingham, England, RG41 5TP
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-08-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.