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
    Woodman, Elizabeth Jane
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarvey, Michael John
    General Management born in December 1971
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Armitage, Ian
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, Marlborough House, Victoria Road South, Chelmsford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Philips, Simon Robert Maury
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2019-06-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Allen, Michael Philip
    Chartered Accountant born in June 1986
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Hyman, Frank Richard
    Investment Professional born in April 1977
    Individual (6 offsprings)
    Officer
    2015-06-16 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Jawa, Sanjay
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Abelovszky, Judith
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 6
    Elms, Michael Graeme
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    ROOT CAPITAL FUND II L.P.
    Peninsular House, 36 Monument Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2018-09-19 ~ 2018-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-09-19 ~ 2021-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ROOT CAPITAL GENERAL PARTNER LLP - 2021-12-15
    44, Catherine Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    87 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ 2024-02-05
    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
  • 9
    BIG CLEVER LEARNING LIMITED - now
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    4th Floor, 35 New Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KAPOW PRIMARY LIMITED

Previous names
SHERSTON SOFTWARE LIMITED - 2018-10-02
ROOT EDUCATION II LIMITED - 2015-09-04
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
480,016 GBP2023-12-31
278,973 GBP2022-12-31
Property, Plant & Equipment
26,819 GBP2023-12-31
24,847 GBP2022-12-31
Fixed Assets - Investments
80 GBP2023-12-31
Fixed Assets
506,915 GBP2023-12-31
303,820 GBP2022-12-31
Debtors
540,443 GBP2023-12-31
220,227 GBP2022-12-31
Cash at bank and in hand
1,676,370 GBP2023-12-31
1,024,369 GBP2022-12-31
Current Assets
2,216,813 GBP2023-12-31
1,244,596 GBP2022-12-31
Net Current Assets/Liabilities
-14,655 GBP2023-12-31
-79,672 GBP2022-12-31
Net Assets/Liabilities
492,260 GBP2023-12-31
224,148 GBP2022-12-31
Equity
Called up share capital
3,253 GBP2023-12-31
331 GBP2022-12-31
Share premium
1,214,239 GBP2023-12-31
854,833 GBP2022-12-31
Retained earnings (accumulated losses)
-725,232 GBP2023-12-31
-631,016 GBP2022-12-31
Equity
492,260 GBP2023-12-31
224,148 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
749,618 GBP2022-12-31
Goodwill
315,536 GBP2023-12-31
193,903 GBP2022-12-31
Development expenditure
441,900 GBP2023-12-31
211,650 GBP2022-12-31
Intangible Assets - Gross Cost
757,436 GBP2023-12-31
1,155,171 GBP2022-12-31
Intangible assets - Disposals
-749,618 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
749,618 GBP2022-12-31
Goodwill
105,178 GBP2023-12-31
56,832 GBP2022-12-31
Development expenditure
172,242 GBP2023-12-31
69,748 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
277,420 GBP2023-12-31
876,198 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
48,346 GBP2023-01-01 ~ 2023-12-31
Development expenditure
102,494 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
150,840 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-749,618 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
210,358 GBP2023-12-31
Development expenditure
269,658 GBP2023-12-31
278,973 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
62,306 GBP2023-12-31
44,269 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,306 GBP2023-12-31
44,269 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,487 GBP2023-12-31
19,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,487 GBP2023-12-31
19,422 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,819 GBP2023-12-31
24,847 GBP2022-12-31
Investments in Subsidiaries
80 GBP2023-12-31
Trade Debtors/Trade Receivables
179,351 GBP2023-12-31
162,320 GBP2022-12-31
Amounts Owed By Related Parties
80,595 GBP2023-12-31
Other Debtors
240,926 GBP2023-12-31
12,800 GBP2022-12-31
Prepayments
39,571 GBP2023-12-31
45,107 GBP2022-12-31
Debtors
Current
540,443 GBP2023-12-31
220,227 GBP2022-12-31
Trade Creditors/Trade Payables
61,748 GBP2023-12-31
8,578 GBP2022-12-31
Amounts Owed to Related Parties
6,974 GBP2022-12-31
Taxation/Social Security Payable
167,935 GBP2023-12-31
114,919 GBP2022-12-31
Other Creditors
4,680 GBP2023-12-31
15,016 GBP2022-12-31
  • KAPOW PRIMARY LIMITED
    Info
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Registered number 09640574
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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