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
    Sutherland, Shane Alexander Mcleod
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Lavender, Toni Louise
    Development Director born in April 1980
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    E-innovation Centre, Priorslee, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,207 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ 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 7
  • 1
    Dalziel, James Colin
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2018-01-26
    OF - Director → CIF 0
    Mr James Colin Dalziel
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Leigh
    Finance Director born in May 1967
    Individual
    Officer
    2015-07-01 ~ 2023-07-20
    OF - Director → CIF 0
    Taylor, Leigh
    Individual
    Officer
    2019-03-14 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 3
    Mr Shane Alexander Mccleod Sutherland
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dalziel, Linda Elizabeth
    Book Keeper
    Individual
    Officer
    2003-10-06 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    Nicholl, Kenneth
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-04-24 ~ 2024-10-19
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEBBLE LEARNING LTD

Previous name
ELEARNED LIMITED - 2004-04-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
33,668 GBP2023-07-31
51,292 GBP2022-07-31
Fixed Assets
33,668 GBP2023-07-31
51,292 GBP2022-07-31
Debtors
3,182,983 GBP2023-07-31
2,710,192 GBP2022-07-31
Cash at bank and in hand
1,153,835 GBP2023-07-31
1,470,283 GBP2022-07-31
Current Assets
4,336,818 GBP2023-07-31
4,180,475 GBP2022-07-31
Net Current Assets/Liabilities
-778,289 GBP2023-07-31
42,933 GBP2022-07-31
Total Assets Less Current Liabilities
-744,621 GBP2023-07-31
94,225 GBP2022-07-31
Net Assets/Liabilities
-744,621 GBP2023-07-31
94,225 GBP2022-07-31
Equity
Called up share capital
1,050 GBP2023-07-31
1,050 GBP2022-07-31
Share premium
7,450 GBP2023-07-31
7,450 GBP2022-07-31
Retained earnings (accumulated losses)
-753,121 GBP2023-07-31
85,725 GBP2022-07-31
Average Number of Employees
822022-08-01 ~ 2023-07-31
722021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
1,111 GBP2023-07-31
1,111 GBP2022-07-31
Development expenditure
2,865,444 GBP2023-07-31
2,865,444 GBP2022-07-31
Intangible Assets - Gross Cost
2,866,555 GBP2023-07-31
2,866,555 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,865,444 GBP2023-07-31
2,865,444 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
2,866,555 GBP2023-07-31
2,866,555 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,317 GBP2022-07-31
Furniture and fittings
69,111 GBP2023-07-31
69,111 GBP2022-07-31
Computers
323,562 GBP2023-07-31
304,665 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
392,673 GBP2023-07-31
413,093 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,317 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-39,317 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,573 GBP2022-07-31
Furniture and fittings
69,111 GBP2023-07-31
69,111 GBP2022-07-31
Computers
289,894 GBP2023-07-31
268,117 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,005 GBP2023-07-31
361,801 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,010 GBP2022-08-01 ~ 2023-07-31
Computers
21,777 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,787 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,583 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,583 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
33,668 GBP2023-07-31
36,548 GBP2022-07-31
Motor vehicles
14,744 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,754,869 GBP2023-07-31
2,477,209 GBP2022-07-31
Prepayments/Accrued Income
Current
210,895 GBP2023-07-31
120,151 GBP2022-07-31
Other Debtors
Current
100,644 GBP2023-07-31
60 GBP2022-07-31
Amounts owed by directors
Current
1,517 GBP2023-07-31
8,296 GBP2022-07-31
Debtors
Current
3,088,391 GBP2023-07-31
2,611,182 GBP2022-07-31
Other Debtors
Non-current
94,592 GBP2023-07-31
99,010 GBP2022-07-31
Debtors
Non-current
94,592 GBP2023-07-31
99,010 GBP2022-07-31
Trade Creditors/Trade Payables
Current
95,678 GBP2023-07-31
73,386 GBP2022-07-31
Other Taxation & Social Security Payable
Current
142,881 GBP2023-07-31
140,808 GBP2022-07-31
Amount of value-added tax that is payable
Current
559,623 GBP2023-07-31
464,929 GBP2022-07-31
Other Creditors
Current
31,922 GBP2023-07-31
35,698 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
279,621 GBP2023-07-31
443,028 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,894 GBP2023-07-31
20,894 GBP2022-07-31
Between one and five year
7,447 GBP2023-07-31
22,340 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,341 GBP2023-07-31
43,234 GBP2022-07-31
  • PEBBLE LEARNING LTD
    Info
    ELEARNED LIMITED - 2004-04-26
    Registered number 04922922
    E-innovation Centre Shifnal Road, Priorslee, Telford, Shropshire TF2 9FT
    Private Limited Company incorporated on 2003-10-06 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.