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
    Karayannis, Constantine
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Layzell, Stuart Paul
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Truby, Mark Philip
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    LEARNPRO GROUP LIMITED - now
    6, Warwick Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2015-05-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Colling, Neil
    Managing Director born in January 1952
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2021-08-10
    OF - Director → CIF 0
    Mr Neil Colling
    Born in January 1952
    Individual (7 offsprings)
    Person with significant control
    2021-07-20 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Felisiak, Nicholas Christopher
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2020-05-27
    OF - Director → CIF 0
  • 4
    Blaydon, Christine
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2021-08-10
    OF - Director → CIF 0
    Mrs Christine Blaydon
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Charles Geoffrey Gregory
    Company Director born in September 1954
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ 2021-08-10
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 6
    Du Plessis, Espe
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2023-09-05
    OF - Director → CIF 0
  • 7
    Prinses Margrietlaan, 5, 3136 Am Vlaardingen, Netherlands
    Corporate
    Officer
    2021-08-10 ~ 2022-11-08
    PE - Director → CIF 0
parent relation
Company in focus

LEARNPRO EFIRESERVICE LIMITED

Previous name
EFIRESERVICE LIMITED - 2020-08-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
282023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Intangible Assets
1,428,288 GBP2024-06-30
1,515,045 GBP2023-06-30
Property, Plant & Equipment
47,995 GBP2024-06-30
60,270 GBP2023-06-30
Fixed Assets
1,476,283 GBP2024-06-30
1,575,315 GBP2023-06-30
Debtors
Current
3,367,901 GBP2024-06-30
3,662,431 GBP2023-06-30
Cash at bank and in hand
522,795 GBP2024-06-30
108,974 GBP2023-06-30
Current Assets
3,890,696 GBP2024-06-30
3,771,405 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,153,961 GBP2024-06-30
-3,997,028 GBP2023-06-30
Net Current Assets/Liabilities
-263,265 GBP2024-06-30
-225,623 GBP2023-06-30
Total Assets Less Current Liabilities
1,213,018 GBP2024-06-30
1,349,692 GBP2023-06-30
Net Assets/Liabilities
1,163,063 GBP2024-06-30
1,338,225 GBP2023-06-30
Equity
Called up share capital
10,336 GBP2024-06-30
10,336 GBP2023-06-30
Share premium
991,625 GBP2024-06-30
991,625 GBP2023-06-30
Retained earnings (accumulated losses)
161,102 GBP2024-06-30
336,264 GBP2023-06-30
Equity
1,163,063 GBP2024-06-30
1,338,225 GBP2023-06-30
Intangible Assets - Gross Cost
Development expenditure
765,776 GBP2024-06-30
531,753 GBP2023-06-30
Goodwill
2,000,993 GBP2024-06-30
2,000,993 GBP2023-06-30
Intangible Assets - Gross Cost
2,766,769 GBP2024-06-30
2,532,746 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
190,158 GBP2024-06-30
70,025 GBP2023-06-30
Goodwill
1,148,323 GBP2024-06-30
947,676 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,338,481 GBP2024-06-30
1,017,701 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
320,780 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
575,618 GBP2024-06-30
461,728 GBP2023-06-30
Goodwill
852,670 GBP2024-06-30
1,053,317 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
81,057 GBP2024-06-30
76,541 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
93,638 GBP2024-06-30
89,122 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
20,195 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,852 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
14,268 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
16,791 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,643 GBP2024-06-30
Property, Plant & Equipment
Computers
46,594 GBP2024-06-30
56,346 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
279,208 GBP2024-06-30
301,637 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,715,060 GBP2024-06-30
3,062,597 GBP2023-06-30
Other Debtors
Current
49,021 GBP2024-06-30
Prepayments/Accrued Income
Current
161,448 GBP2024-06-30
135,033 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
163,164 GBP2024-06-30
163,164 GBP2023-06-30
Trade Creditors/Trade Payables
Current
238,373 GBP2024-06-30
275,922 GBP2023-06-30
Amounts owed to group undertakings
Current
1,815,024 GBP2024-06-30
1,832,126 GBP2023-06-30
Corporation Tax Payable
Current
11,779 GBP2023-06-30
Taxation/Social Security Payable
Current
124,416 GBP2024-06-30
92,106 GBP2023-06-30
Other Creditors
Current
42,680 GBP2024-06-30
20,297 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,933,468 GBP2024-06-30
1,764,798 GBP2023-06-30
Creditors
Current
4,153,961 GBP2024-06-30
3,997,028 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,336 shares2024-06-30
10,336 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,205 GBP2024-06-30
22,073 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,205 GBP2024-06-30
22,073 GBP2023-06-30
Related profiles found in government register
  • LEARNPRO EFIRESERVICE LIMITED
    Info
    EFIRESERVICE LIMITED - 2020-08-16
    Registered number 09570924
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough GU14 0LX
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LEARNPRO EFIRESERVICE LIMITED
    S
    Registered number 09570924
    R1010 A2 Building, Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MDC LEARNING SYSTEMS LIMITED - 2009-06-01
    Links House, Links Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    467,947 GBP2020-07-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 1 - 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.