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 2
  • 1
    Baker, John
    Executive born in December 1976
    Individual (1 offspring)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    John Baker
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Trick, William
    Individual (1 offspring)
    Officer
    2011-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    John Baker
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2011-02-24 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-02-24 ~ 2011-04-07
    PE - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-02-24 ~ 2011-04-07
    PE - Secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-02-24 ~ 2011-04-07
    PE - Director → CIF 0
parent relation
Company in focus

D2L EUROPE LTD

Previous name
DESIRE2LEARN UK LTD - 2014-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
602023-02-01 ~ 2024-01-31
462022-02-01 ~ 2023-01-31
Turnover/Revenue
14,416,581 GBP2023-02-01 ~ 2024-01-31
10,861,281 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-7,943,819 GBP2023-02-01 ~ 2024-01-31
-5,862,644 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
426,762 GBP2023-02-01 ~ 2024-01-31
329,591 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
5,735 GBP2023-02-01 ~ 2024-01-31
-4,230 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
432,497 GBP2023-02-01 ~ 2024-01-31
325,361 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
268,506 GBP2023-02-01 ~ 2024-01-31
212,275 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
3,511,967 GBP2024-01-31
Fixed Assets - Investments
300,737 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
3,812,704 GBP2024-01-31
1 GBP2023-01-31
Debtors
Non-current
1,140,100 GBP2024-01-31
1,095,802 GBP2023-01-31
Current
5,719,035 GBP2024-01-31
4,369,630 GBP2023-01-31
Cash at bank and in hand
8,605,812 GBP2024-01-31
8,606,577 GBP2023-01-31
Current Assets
15,464,947 GBP2024-01-31
14,072,009 GBP2023-01-31
Total Assets Less Current Liabilities
-1,979,691 GBP2024-01-31
1,428,524 GBP2023-01-31
Net Assets/Liabilities
1,833,013 GBP2024-01-31
1,428,525 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Other miscellaneous reserve
315,520 GBP2024-01-31
290,526 GBP2023-01-31
129,724 GBP2022-02-01
Retained earnings (accumulated losses)
1,517,393 GBP2024-01-31
1,137,899 GBP2023-01-31
833,283 GBP2022-02-01
Equity
1,833,013 GBP2024-01-31
1,428,525 GBP2023-01-31
963,107 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
268,506 GBP2023-02-01 ~ 2024-01-31
212,275 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
5,085,071 GBP2023-02-01 ~ 2024-01-31
4,218,250 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
623,094 GBP2023-02-01 ~ 2024-01-31
512,635 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
5,879,078 GBP2023-02-01 ~ 2024-01-31
4,826,520 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,776 GBP2023-02-01 ~ 2024-01-31
2,658 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
103,929 GBP2023-02-01 ~ 2024-01-31
61,819 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
203,298 GBP2024-01-31
Computer software
246,979 GBP2024-01-31
Goodwill
3,333,818 GBP2024-01-31
Intangible Assets - Gross Cost
3,784,095 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
272,128 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,942 GBP2024-01-31
Goodwill
222,255 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
272,128 GBP2024-01-31
Intangible Assets
Development expenditure
186,356 GBP2024-01-31
Goodwill
3,111,563 GBP2024-01-31
Other Debtors
Non-current
1,140,100 GBP2024-01-31
1,095,802 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,089,771 GBP2024-01-31
2,348,206 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,416,146 GBP2024-01-31
1,186,020 GBP2023-01-31
Other Debtors
Current
697,000 GBP2024-01-31
640,766 GBP2023-01-31
Prepayments/Accrued Income
Current
470,616 GBP2024-01-31
178,912 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
45,502 GBP2024-01-31
15,726 GBP2023-01-31
Trade Creditors/Trade Payables
Current
67,981 GBP2024-01-31
57,744 GBP2023-01-31
Amounts owed to group undertakings
Current
7,888,442 GBP2024-01-31
4,704,426 GBP2023-01-31
Corporation Tax Payable
Current
168,476 GBP2024-01-31
110,466 GBP2023-01-31
Taxation/Social Security Payable
Current
421,683 GBP2024-01-31
414,153 GBP2023-01-31
Other Creditors
Current
1,021,578 GBP2024-01-31
7,879 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,876,478 GBP2024-01-31
7,348,817 GBP2023-01-31
Creditors
Current
17,444,638 GBP2024-01-31
12,643,485 GBP2023-01-31
Net Deferred Tax Liability/Asset
45,502 GBP2024-01-31
15,726 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,776 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,828 GBP2024-01-31
99,900 GBP2023-01-31
Between one and five year
196,642 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
335,470 GBP2024-01-31
99,900 GBP2023-01-31
Related profiles found in government register
  • D2L EUROPE LTD
    Info
    DESIRE2LEARN UK LTD - 2014-07-31
    Registered number 07542144
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2011-02-24 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • D2L EUROPE LTD
    S
    Registered number 07542144
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMPORIUM UK LIMITED - 2008-05-06
    C/o Taylor Wessing Llp, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    445,340 GBP2022-12-31
    Person with significant control
    2023-05-09 ~ 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.