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
    Smith, Lloyd Stuart
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Lloyd Stuart Smith
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Moon Park, Maria Del Carmen
    Hr Manager born in August 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Patricia Joy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Smith, Stuart Douglas
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WAHOO LEARNING LIMITED

Previous name
LS SMITH LIMITED - 2016-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,680,000 GBP2023-12-31
3,680,000 GBP2022-12-31
Debtors
104,608 GBP2023-12-31
78,897 GBP2022-12-31
Cash at bank and in hand
24,613 GBP2023-12-31
22,846 GBP2022-12-31
Current Assets
129,221 GBP2023-12-31
101,743 GBP2022-12-31
Creditors
Amounts falling due within one year
15,655 GBP2023-12-31
10,322 GBP2022-12-31
Net Current Assets/Liabilities
113,566 GBP2023-12-31
91,421 GBP2022-12-31
Total Assets Less Current Liabilities
3,793,566 GBP2023-12-31
3,771,421 GBP2022-12-31
Net Assets/Liabilities
3,793,566 GBP2023-12-31
3,771,421 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
3,793,446 GBP2023-12-31
3,771,301 GBP2022-12-31
Equity
3,793,566 GBP2023-12-31
3,771,421 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
3,680,000 GBP2023-12-31
Non-current
3,680,000 GBP2023-12-31
3,680,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
23,969 GBP2023-12-31
Other Debtors
80,639 GBP2023-12-31
78,897 GBP2022-12-31
Amounts falling due after one year
19,803 GBP2023-12-31
19,363 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,262 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
7,250 GBP2023-12-31
1,776 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,565 GBP2023-12-31
5,444 GBP2022-12-31
Other Creditors
Amounts falling due within one year
840 GBP2023-12-31
840 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
80 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Related profiles found in government register
  • WAHOO LEARNING LIMITED
    Info
    LS SMITH LIMITED - 2016-03-03
    Registered number 10018280
    13 Northern Way, Cropmead, Crewkerne, Somerset TA18 7HJ
    Private Limited Company incorporated on 2016-02-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • WAHOO LEARNING LIMITED
    S
    Registered number 10018280
    13, Northern Way, Cropmead, Crewkerne, Somerset, United Kingdom, TA18 7HJ
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SDS TECHNICAL SERVICES LIMITED - 1999-03-26
    13 Northern Way, Cropmead, Crewkerne, Somerset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,530,237 GBP2023-12-31
    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.