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 7
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    C/o Pinsent Masons Secretarial Limited, 1 Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    C/o Pinsent Masons Secretarial Limited, 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2007-02-13 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    2007-02-13 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2007-02-13 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-01-22 ~ 2017-09-01
    OF - Director → CIF 0
    2021-06-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 6
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Keen, Richard
    Individual
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 10
    Smerdon, Leigh
    Individual
    Officer
    2007-02-13 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Matthews, Andrew
    Investment Director born in September 1962
    Individual (67 offsprings)
    Officer
    2007-02-13 ~ 2011-09-14
    OF - Director → CIF 0
  • 12
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-06-03 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 13
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,242,001 GBP2024-09-30
14,261,060 GBP2023-09-30
Net Assets/Liabilities
29,000 GBP2024-09-30
29,000 GBP2023-09-30
Equity
Called up share capital
29,000 GBP2024-09-30
29,000 GBP2023-09-30
29,000 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
736,523 GBP2023-10-01 ~ 2024-09-30
1,515,754 GBP2022-10-01 ~ 2023-09-30
Equity
29,000 GBP2024-09-30
Investments in Subsidiaries
29,000 GBP2024-09-30
29,000 GBP2023-09-30
Amounts invested in assets
14,242,001 GBP2024-09-30
14,261,060 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
411,154 GBP2024-09-30
364,181 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
411,154 GBP2024-09-30
364,181 GBP2023-09-30
Other Remaining Borrowings
Non-current
13,801,847 GBP2024-09-30
13,867,879 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
411,154 GBP2024-09-30
364,181 GBP2023-09-30
Non-current, Amounts falling due after one year
13,801,847 GBP2024-09-30
13,867,879 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ENVIRONMENTS FOR LEARNING LIMITED
    Info
    Registered number 06096278
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2007-02-12 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ENVIRONMENTS FOR LEARNING LIMITED
    S
    Registered number 06096278
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    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.