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
    Pearson, Dan
    Principal & Chief Executive Officer born in July 1975
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hendy, Steven Kenneth
    Chief Operating Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lennon, Phillip Jasper James
    Vice Chair Of Corporation born in July 1952
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Susan
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Darbey, Bernadette
    Education Vocational Co-Ordinator born in July 1964
    Individual
    Officer
    2009-01-22 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Shields, Mark Andrew
    Development Director born in September 1969
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Vickers, Wendy Averil
    Chief Executive born in March 1961
    Individual
    Officer
    2007-05-21 ~ 2018-12-31
    OF - Director → CIF 0
    Vickers, Wendy Averil
    Chief Executive
    Individual
    Officer
    2004-08-05 ~ 2019-01-01
    OF - Secretary → CIF 0
    Mrs Wendy Averil Vickers
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Lowing, Graham
    Marketing Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2012-02-07
    OF - Director → CIF 0
  • 5
    Lyon, Nicolena Ella
    Chartered Accountant born in March 1961
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Bridges, Malcolm Antony
    Chief Executive born in February 1950
    Individual
    Officer
    2007-05-21 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Thake, Dean
    Security Infrastructure Engineer born in August 1973
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2022-04-20
    OF - Director → CIF 0
  • 8
    White, Joseph William
    Retired born in March 1938
    Individual
    Officer
    2004-10-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Byczynski, Vivien Margaret
    Consultant born in June 1955
    Individual
    Officer
    2007-05-21 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Buckley, Malcolm Robert
    Health & Safety Trainer born in March 1951
    Individual
    Officer
    2004-10-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Kelly, Vicky Anne
    Business Coach born in June 1981
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 12
    Germon, Adam David
    It Manager born in September 1975
    Individual
    Officer
    2007-05-21 ~ 2012-12-19
    OF - Director → CIF 0
  • 13
    Dale, Paul Stuart
    Asset & Site Director born in March 1971
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2022-04-20
    OF - Director → CIF 0
  • 14
    Parrett, Trevor James
    Printer born in December 1969
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Revill, John Austin Timothy, Dr
    Vice Principal born in November 1966
    Individual
    Officer
    2019-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 16
    O'doherty, Gerard Paul
    Life Fitness Coach born in January 1955
    Individual
    Officer
    2012-12-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 17
    Dilworth, Nicola
    It Manager born in May 1971
    Individual
    Officer
    2009-02-26 ~ 2022-04-20
    OF - Director → CIF 0
  • 18
    Haines, Gordon Warwick
    Chair Of Corporation born in July 1946
    Individual
    Officer
    2019-01-01 ~ 2022-08-24
    OF - Director → CIF 0
  • 19
    Payn, Colin John Raymond
    Researcher born in May 1942
    Individual
    Officer
    2004-08-05 ~ 2009-02-26
    OF - Director → CIF 0
  • 20
    31 Corsham Street, London
    Corporate
    Officer
    2004-07-28 ~ 2004-08-05
    PE - Nominee Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-07-28 ~ 2004-08-05
    PE - Director → CIF 0
    2004-07-28 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITEC LEARNING TECHNOLOGIES LIMITED

Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
Brief company account
Turnover/Revenue
465,909 GBP2023-08-01 ~ 2024-07-31
469,865 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-445,697 GBP2023-08-01 ~ 2024-07-31
-411,696 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
20,212 GBP2023-08-01 ~ 2024-07-31
58,169 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-6,520 GBP2023-08-01 ~ 2024-07-31
-74,338 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
13,692 GBP2023-08-01 ~ 2024-07-31
-16,169 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
13,692 GBP2023-08-01 ~ 2024-07-31
-16,169 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
0 GBP2024-07-31
0 GBP2023-07-31
Total Inventories
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
3,274 GBP2024-07-31
43,149 GBP2023-07-31
Cash at bank and in hand
12,934 GBP2024-07-31
1,999 GBP2023-07-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
16,208 GBP2024-07-31
45,148 GBP2023-07-31
Net Current Assets/Liabilities
-135,360 GBP2024-07-31
-149,052 GBP2023-07-31
Total Assets Less Current Liabilities
-135,360 GBP2024-07-31
-149,052 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
-135,360 GBP2024-07-31
-149,052 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
-135,360 GBP2024-07-31
-149,052 GBP2023-07-31
Equity
-135,360 GBP2024-07-31
-149,052 GBP2023-07-31
Average Number of Employees
292023-08-01 ~ 2024-07-31
262022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
100 GBP2024-07-31
41,960 GBP2023-07-31
Prepayments/Accrued Income
3,174 GBP2024-07-31
1,189 GBP2023-07-31
Other Debtors
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,332 GBP2024-07-31
1,100 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
12,854 GBP2024-07-31
6,553 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,014 GBP2024-07-31
4,754 GBP2023-07-31
Other Creditors
Amounts falling due within one year
128,368 GBP2024-07-31
181,793 GBP2023-07-31

  • ITEC LEARNING TECHNOLOGIES LIMITED
    Info
    Registered number 05191592
    Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex SS8 9RZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-07-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.