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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
    Strange, Grant Ronald
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Susannah Helen Harvey
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ 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
  • 3
    Georgia Mae Jones
    Born in June 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-26 ~ 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
  • 4
    Redman, Christopher Michael
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Jones, Charles
    Director born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ 2025-08-14
    OF - Director → CIF 0
    Charles Jones
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-10-21
    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
    Ronan Harvey
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-26
    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
  • 3
    Crook, Michael
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2017-05-03
    OF - Director → CIF 0
    Crook, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2017-05-03
    OF - Secretary → CIF 0
    Mr Michael Crook
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Simon Hayley
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Simon Hayley Jones
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-26
    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
  • 5
    Sadler, Kevin
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Mrs Suzannah Helen Harvey
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-09-26 ~ 2022-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Georgia Mae
    Company Director born in June 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-09-01 ~ 2005-10-20
    PE - Director → CIF 0
  • 9
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-09-01 ~ 2005-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LEARN PLAY NEXUS (GB) LIMITED

Previous names
FIELDSEC 340 LIMITED - 2005-10-26
ELS-EURO-LIMITED - 2022-12-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
292023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Property, Plant & Equipment
229,239 GBP2024-08-31
184,124 GBP2023-08-31
Total Inventories
72,778 GBP2024-08-31
65,531 GBP2023-08-31
Debtors
222,189 GBP2024-08-31
662,814 GBP2023-08-31
Cash at bank and in hand
3,443 GBP2024-08-31
6,493 GBP2023-08-31
Current Assets
298,410 GBP2024-08-31
734,838 GBP2023-08-31
Creditors
Amounts falling due within one year
251,885 GBP2024-08-31
719,176 GBP2023-08-31
Net Current Assets/Liabilities
46,525 GBP2024-08-31
15,662 GBP2023-08-31
Total Assets Less Current Liabilities
275,764 GBP2024-08-31
199,786 GBP2023-08-31
Creditors
Amounts falling due after one year
220,975 GBP2024-08-31
157,038 GBP2023-08-31
Net Assets/Liabilities
54,789 GBP2024-08-31
42,748 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
54,786 GBP2024-08-31
42,745 GBP2023-08-31
Equity
54,789 GBP2024-08-31
42,748 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Office equipment
25.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,170 GBP2024-08-31
3,670 GBP2023-08-31
Motor vehicles
330,647 GBP2024-08-31
237,767 GBP2023-08-31
Office equipment
250 GBP2024-08-31
250 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
335,067 GBP2024-08-31
241,687 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-60,045 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-60,045 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,794 GBP2024-08-31
3,670 GBP2023-08-31
Motor vehicles
101,909 GBP2024-08-31
53,830 GBP2023-08-31
Office equipment
125 GBP2024-08-31
63 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,828 GBP2024-08-31
57,563 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
67,132 GBP2023-09-01 ~ 2024-08-31
Office equipment
62 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,318 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,053 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,053 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
376 GBP2024-08-31
Motor vehicles
228,738 GBP2024-08-31
183,937 GBP2023-08-31
Office equipment
125 GBP2024-08-31
187 GBP2023-08-31
Trade Debtors/Trade Receivables
20,593 GBP2024-08-31
336,365 GBP2023-08-31
Other Debtors
201,596 GBP2024-08-31
326,449 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,883 GBP2024-08-31
4,933 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,909 GBP2024-08-31
625,673 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,388 GBP2024-08-31
9,393 GBP2023-08-31
Other Creditors
Amounts falling due within one year
134,705 GBP2024-08-31
79,177 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,648 GBP2024-08-31
31,698 GBP2023-08-31
Other Creditors
Amounts falling due after one year
193,327 GBP2024-08-31
125,340 GBP2023-08-31
  • LEARN PLAY NEXUS (GB) LIMITED
    Info
    FIELDSEC 340 LIMITED - 2005-10-26
    ELS-EURO-LIMITED - 2005-10-26
    Registered number 05550901
    icon of addressUnit 2 Chelworth Industrial Estate, Cricklade, Swindon SN6 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.