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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
    Munro, Peter Nigel Beveridge
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Munro, Peter Nigel Beveridge
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Derek Stephen
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Aldereyaan, Alwaleed Abdulrazaq
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFifth Floor, Burj Al Khaleej Training & Education, 11351, Behind Jarir Bookstore, Olaya Street, Riyadh, Saudi Arabia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Pratt, Earle Wilson
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Sawkins, Clive Andrew
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Symmonds, Andrew Bryant
    Portfolio Manager born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Secretary → CIF 0
  • 6
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINGUAPHONE GROUP LIMITED

Previous name
LG & DE LIMITED - 2017-06-19
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
907,354 GBP2024-12-31
1,001,376 GBP2023-12-31
Property, Plant & Equipment
4,737 GBP2024-12-31
8,018 GBP2023-12-31
Fixed Assets
912,091 GBP2024-12-31
1,009,394 GBP2023-12-31
Total Inventories
47,661 GBP2024-12-31
38,822 GBP2023-12-31
Debtors
660,916 GBP2024-12-31
533,360 GBP2023-12-31
Cash at bank and in hand
128,753 GBP2024-12-31
70,017 GBP2023-12-31
Current Assets
837,330 GBP2024-12-31
642,199 GBP2023-12-31
Equity
Called up share capital
615,684 GBP2024-12-31
615,684 GBP2023-12-31
Share premium
990,956 GBP2024-12-31
990,956 GBP2023-12-31
Retained earnings (accumulated losses)
-3,891,928 GBP2024-12-31
Equity
-2,285,288 GBP2024-12-31
-2,432,419 GBP2023-12-31
Creditors
Current
990,768 GBP2024-12-31
1,087,927 GBP2023-12-31
Non-current
3,043,941 GBP2024-12-31
2,996,085 GBP2023-12-31
Total liabilities
1,749,421 GBP2024-12-31
1,651,593 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
251,856 GBP2024-12-31
248,831 GBP2023-12-31
Computer software
2,715,524 GBP2024-12-31
2,694,574 GBP2023-12-31
Intangible Assets - Gross Cost
2,967,380 GBP2024-12-31
2,943,405 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
204,276 GBP2024-12-31
192,243 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,060,026 GBP2024-12-31
1,942,029 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,033 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
117,997 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
47,580 GBP2024-12-31
56,588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,769 GBP2024-12-31
90,769 GBP2023-12-31
Computers
290,201 GBP2024-12-31
284,127 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
380,970 GBP2024-12-31
374,896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,769 GBP2024-12-31
83,237 GBP2023-12-31
Computers
285,464 GBP2024-12-31
283,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,233 GBP2024-12-31
366,878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,532 GBP2024-01-01 ~ 2024-12-31
Computers
1,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,737 GBP2024-12-31
486 GBP2023-12-31
Furniture and fittings
7,532 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
603,957 GBP2024-12-31
Amounts falling due within one year, Current
412,469 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,959 GBP2024-12-31
Amounts falling due within one year, Current
120,891 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
660,916 GBP2024-12-31
Amounts falling due within one year, Current
533,360 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,392 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237,250 GBP2024-12-31
118,103 GBP2023-12-31
Amounts owed to group undertakings
Current
386,336 GBP2024-12-31
369,388 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,240 GBP2024-12-31
24,245 GBP2023-12-31
Other Creditors
Current
7,646 GBP2024-12-31
2,599 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
322,904 GBP2024-12-31
562,944 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
4,608 GBP2024-12-31
14,352 GBP2023-12-31
Other Creditors
Non-current
2,981,733 GBP2024-12-31
2,981,733 GBP2023-12-31
Related profiles found in government register
  • LINGUAPHONE GROUP LIMITED
    Info
    LG & DE LIMITED - 2017-06-19
    Registered number 05694539
    icon of addressSutton Point 6 Sutton Plaza, Sutton Court Road, Sutton SM1 4FS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LINGUAPHONE GROUP LIMITED
    S
    Registered number 05694539
    icon of address3rd Floor, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4HG
    Private Limited Company in Companies House, England
    CIF 1
  • LINGUAPHONE GROUP LIMITED
    S
    Registered number 05694539
    icon of address3rd Floor, Ci Tower, St George's Square, New Malden, Surrey, United Kingdom, KT3 4HG
    Private Limited Company in England And Wales
    CIF 2
  • LINGUAPHONE GROUP LIMITED
    S
    Registered number 05694539
    icon of addressLiongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, England, CR4 4PH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AL KHALEEJ TRAINING & EDUCATION LONDON LIMITED - 2023-10-11
    icon of addressSutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • AL KHALEEJ TRAINING & EDUCATION LONDON LIMITED - 2023-10-11
    icon of addressSutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ 2023-11-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.