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
    Beckett, Michael John
    Finance Director born in May 1965
    Individual (21 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Janse Van Rensburg, Wayne
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
  • 3
    1, Knightsbridge Green, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,358,034 GBP2023-04-30
    Person with significant control
    2020-08-12 ~ 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 4
  • 1
    Kate Strohm
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Janse Van Rensburg, Pienaar Jacobus
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2008-12-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Janse Van Rensburg, Susan Mary
    Director & Company Secretary born in December 1958
    Individual (6 offsprings)
    Officer
    2008-12-23 ~ 2020-08-12
    OF - Director → CIF 0
    Janse Van Rensburg, Susan Mary
    Individual (6 offsprings)
    Officer
    2008-12-23 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 4
    Mr Wayne Van Rensburg
    Born in August 1981
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEARNDIRECT LIMITED

Previous name
STONEBRIDGE COLLEGES (PUBLISHING) LIMITED - 2020-02-28
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
932022-05-01 ~ 2023-04-30
642021-05-01 ~ 2022-04-30
Turnover/Revenue
23,577,951 GBP2022-05-01 ~ 2023-04-30
16,557,895 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-11,662,894 GBP2022-05-01 ~ 2023-04-30
-8,581,149 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
11,915,057 GBP2022-05-01 ~ 2023-04-30
7,976,746 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-17,068,271 GBP2022-05-01 ~ 2023-04-30
-4,399,286 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-5,153,214 GBP2022-05-01 ~ 2023-04-30
3,577,460 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
9,189 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-5,144,025 GBP2022-05-01 ~ 2023-04-30
3,577,460 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-4,638,549 GBP2022-05-01 ~ 2023-04-30
3,221,005 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-4,638,549 GBP2022-05-01 ~ 2023-04-30
3,221,005 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
1,660,790 GBP2023-04-30
716,240 GBP2022-04-30
Property, Plant & Equipment
40,401 GBP2023-04-30
40,051 GBP2022-04-30
Fixed Assets - Investments
6,521,503 GBP2023-04-30
6,521,503 GBP2022-04-30
Fixed Assets
8,222,694 GBP2023-04-30
7,277,794 GBP2022-04-30
Debtors
Current
13,167,326 GBP2023-04-30
20,814,788 GBP2022-04-30
Cash at bank and in hand
3,366,801 GBP2023-04-30
2,601,491 GBP2022-04-30
Current Assets
16,534,127 GBP2023-04-30
23,416,279 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-19,945,113 GBP2023-04-30
-21,130,816 GBP2022-04-30
Net Current Assets/Liabilities
-3,410,986 GBP2023-04-30
2,285,463 GBP2022-04-30
Total Assets Less Current Liabilities
4,811,708 GBP2023-04-30
9,563,257 GBP2022-04-30
Net Assets/Liabilities
4,811,708 GBP2023-04-30
9,450,257 GBP2022-04-30
Equity
Called up share capital
250 GBP2023-04-30
250 GBP2022-04-30
250 GBP2021-05-01
Share premium
1,539,750 GBP2023-04-30
1,539,750 GBP2022-04-30
1,539,750 GBP2021-05-01
Retained earnings (accumulated losses)
3,271,708 GBP2023-04-30
7,910,257 GBP2022-04-30
10,874,243 GBP2021-05-01
Equity
4,811,708 GBP2023-04-30
9,450,257 GBP2022-04-30
12,414,243 GBP2021-05-01
Retained earnings (accumulated losses), Restated amount
7,910,257 GBP2022-04-30
9,689,252 GBP2021-05-01
Restated amount
9,450,257 GBP2022-04-30
11,229,252 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-4,638,549 GBP2022-05-01 ~ 2023-04-30
3,221,005 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-5,000,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,000,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-5,000,000 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
3,020,869 GBP2022-05-01 ~ 2023-04-30
1,874,627 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
282,673 GBP2022-05-01 ~ 2023-04-30
168,622 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
3,348,029 GBP2022-05-01 ~ 2023-04-30
2,070,707 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-183,560 GBP2022-05-01 ~ 2023-04-30
113,000 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,002,570 GBP2022-05-01 ~ 2023-04-30
679,717 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
3,940,000 GBP2023-04-30
3,940,000 GBP2022-04-30
Computer software
1,511,960 GBP2023-04-30
623,516 GBP2022-04-30
Development expenditure
536,790 GBP2023-04-30
204,383 GBP2022-04-30
Patents/Trademarks/Licences/Concessions
173,954 GBP2023-04-30
6,939 GBP2022-04-30
Intangible Assets - Gross Cost
6,162,704 GBP2023-04-30
4,774,838 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,940,000 GBP2023-04-30
3,940,000 GBP2022-04-30
Development expenditure
97,331 GBP2023-04-30
35,106 GBP2022-04-30
Patents/Trademarks/Licences/Concessions
66,724 GBP2023-04-30
1,041 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
4,501,914 GBP2023-04-30
4,058,598 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
228,389 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Development expenditure
439,459 GBP2023-04-30
169,277 GBP2022-04-30
Patents/Trademarks/Licences/Concessions
107,230 GBP2023-04-30
5,898 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,822 GBP2023-04-30
10,822 GBP2022-04-30
Office equipment
50,032 GBP2023-04-30
38,995 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
60,854 GBP2023-04-30
49,817 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,374 GBP2022-04-30
Office equipment
8,392 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,766 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,165 GBP2022-05-01 ~ 2023-04-30
Office equipment, Owned/Freehold
8,522 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
10,687 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,539 GBP2023-04-30
Office equipment
16,914 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,453 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
7,283 GBP2023-04-30
9,448 GBP2022-04-30
Office equipment
33,118 GBP2023-04-30
30,603 GBP2022-04-30
Investments in Subsidiaries
6,521,503 GBP2023-04-30
6,521,503 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,782,665 GBP2023-04-30
10,320,988 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
11,248,548 GBP2023-04-30
10,328,450 GBP2022-04-30
Other Debtors
Current
81,514 GBP2023-04-30
13,832 GBP2022-04-30
Prepayments/Accrued Income
Current
54,599 GBP2023-04-30
151,518 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,449,262 GBP2023-04-30
1,331,406 GBP2022-04-30
Amounts owed to group undertakings
Current
13,884,600 GBP2023-04-30
14,703,750 GBP2022-04-30
Corporation Tax Payable
Current
595,326 GBP2022-04-30
Taxation/Social Security Payable
Current
1,646,578 GBP2023-04-30
2,263,369 GBP2022-04-30
Other Creditors
Current
53,431 GBP2023-04-30
6,543 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
2,911,242 GBP2023-04-30
2,230,422 GBP2022-04-30
Creditors
Current
19,945,113 GBP2023-04-30
21,130,816 GBP2022-04-30
Net Deferred Tax Liability/Asset
-113,000 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
113,000 GBP2022-05-01 ~ 2023-04-30
-113,000 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-113,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-04-30
250 shares2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
250 GBP2022-05-01 ~ 2023-04-30
250 GBP2021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,758 GBP2023-04-30
168,231 GBP2022-04-30
Between one and five year
103,758 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,516 GBP2023-04-30
168,231 GBP2022-04-30
Related profiles found in government register
  • LEARNDIRECT LIMITED
    Info
    STONEBRIDGE COLLEGES (PUBLISHING) LIMITED - 2020-02-28
    Registered number 06779528
    1st Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN
    Private Limited Company incorporated on 2008-12-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • LEARNDIRECT LIMITED
    S
    Registered number 06779528
    42, Ocean View Road, Bude, Cornwall, England, EX23 8ST
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CENTRE COLLEGE FOR EDUCATION LIMITED - 2016-08-15
    C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,683 GBP2021-04-30
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,241 GBP2021-04-30
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Learndirect 1st Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,637 GBP2021-04-30
    Person with significant control
    2020-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,669,774 GBP2023-04-30
    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
  • 5
    E-LEARN.UK LIMITED - 2003-01-16
    C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,742,940 GBP2023-04-30
    Person with significant control
    2017-01-26 ~ 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
Ceased 1
  • 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-04-27
    Person with significant control
    2016-04-06 ~ 2020-08-07
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.