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
5
- 1
Rodriguez Cesenas, Jose Jesus
Investment Advisor born in November 1973Individual (18 offsprings)Officer
2020-08-05 ~ nowOF - director → CIF 0 - 2
Hajee Abdoula, Mohammad Adil
Investor born in November 1992Individual (2 offsprings)Officer 2024-11-28 ~ nowOF - director → CIF 0 - 3
Beckett, Michael John
Chief Financial Officer born in May 1965Individual (21 offsprings)Officer 2021-05-26 ~ nowOF - director → CIF 0 - 4
Van Rensburg, Wayne Janse
Chief Executive born in August 1981Individual (26 offsprings)Officer 2021-05-26 ~ nowOF - director → CIF 0 - 5
1 Knightsbridge Green, LondonCorporate (7 parents, 1 offspring)Equity (Company account)-673,678 GBP2023-04-30Person with significant control 2020-08-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Birt, Jason George
Investment Advisor born in April 1987IndividualOfficer 2023-07-16 ~ 2024-11-28OF - director → CIF 0 - 2
Doolittle, Miles George
Investment Advisor born in October 1991IndividualOfficer 2020-08-05 ~ 2023-07-16OF - director → CIF 0
Company in focus
LEARNDIRECT DIGITAL GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
512022-05-01 ~ 2023-04-30
512021-05-01 ~ 2022-04-30
Administrative Expenses
-3,277,862 GBP2022-05-01 ~ 2023-04-30
-1,876,664 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-134,150 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,145,742 GBP2022-05-01 ~ 2023-04-30
3,445,544 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-2,140,494 GBP2022-05-01 ~ 2023-04-30
3,448,044 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-2,140,494 GBP2022-05-01 ~ 2023-04-30
3,448,044 GBP2021-05-01 ~ 2022-04-30
Fixed Assets - Investments
26,914,198 GBP2023-04-30
23,418,153 GBP2022-04-30
Fixed Assets
26,914,198 GBP2023-04-30
23,418,153 GBP2022-04-30
Debtors
Non-current
2,500 GBP2022-04-30
Current
15,883,690 GBP2023-04-30
21,128,407 GBP2022-04-30
Cash at bank and in hand
101,955 GBP2023-04-30
180,614 GBP2022-04-30
Current Assets
15,985,645 GBP2023-04-30
21,311,521 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-26,133,739 GBP2023-04-30
-26,007,102 GBP2022-04-30
Net Current Assets/Liabilities
-10,148,094 GBP2023-04-30
-4,695,581 GBP2022-04-30
Total Assets Less Current Liabilities
16,766,104 GBP2023-04-30
18,722,572 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-18,124,138 GBP2023-04-30
-17,940,112 GBP2022-04-30
Net Assets/Liabilities
-1,358,034 GBP2023-04-30
782,460 GBP2022-04-30
Equity
Called up share capital
3,690 GBP2023-04-30
3,690 GBP2022-04-30
3,690 GBP2021-05-01
Share premium
365,310 GBP2023-04-30
365,310 GBP2022-04-30
365,310 GBP2021-05-01
Retained earnings (accumulated losses)
-1,727,034 GBP2023-04-30
413,460 GBP2022-04-30
-534,584 GBP2021-05-01
Equity
-1,358,034 GBP2023-04-30
782,460 GBP2022-04-30
-165,584 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-2,140,494 GBP2022-05-01 ~ 2023-04-30
3,448,044 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-2,500,000 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
1,621,287 GBP2022-05-01 ~ 2023-04-30
1,990,519 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
189,902 GBP2022-05-01 ~ 2023-04-30
156,003 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
1,856,427 GBP2022-05-01 ~ 2023-04-30
2,196,612 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,301 GBP2022-05-01 ~ 2023-04-30
-2,500 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-418,205 GBP2022-05-01 ~ 2023-04-30
654,653 GBP2021-05-01 ~ 2022-04-30
Amounts Owed by Group Undertakings
Current
15,711,531 GBP2023-04-30
21,073,254 GBP2022-04-30
Other Debtors
Current
122,321 GBP2023-04-30
47,507 GBP2022-04-30
Prepayments/Accrued Income
Current
49,838 GBP2023-04-30
7,646 GBP2022-04-30
Trade Creditors/Trade Payables
Current
125,901 GBP2023-04-30
Amounts owed to group undertakings
Current
24,866,184 GBP2023-04-30
24,936,131 GBP2022-04-30
Taxation/Social Security Payable
Current
167,591 GBP2023-04-30
129,336 GBP2022-04-30
Other Creditors
Current
765,763 GBP2023-04-30
726,674 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
208,300 GBP2023-04-30
214,961 GBP2022-04-30
Creditors
Current
26,133,739 GBP2023-04-30
26,007,102 GBP2022-04-30
Bank Borrowings
Non-current
18,124,138 GBP2023-04-30
17,940,112 GBP2022-04-30
Non-current, Between one and two years
18,124,138 GBP2023-04-30
17,940,112 GBP2022-04-30
Net Deferred Tax Liability/Asset
2,500 GBP2022-04-30
2,500 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,500 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
369,000 shares2023-04-30
369,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
3,690 GBP2022-05-01 ~ 2023-04-30
3,690 GBP2021-05-01 ~ 2022-04-30
Related profiles found in government register
- Registered number 12795328
LEARNDIRECT DIGITAL GROUP LIMITED
InfoC/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JNPrivate Limited Company incorporated on 2020-08-05 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0 LEARNDIRECT DIGITAL GROUP LIMITED
SRegistered number 127953281, Knightsbridge Green, London, England, SW1X 7NELimited Company in Companies House, United KingdomCIF 1LEARNDIRECT DIGITAL GROUP LIMITED
SRegistered number 127953281 Knightsbridge Green, London, SW1X 7NEPrivate Company Limited By Shares in United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 14th Floor, Wilson House, Lorne Park Road, Bournemouth, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-74,000 GBP2023-04-30Person with significant control 2021-02-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 24th Floor Wilson House, Lorne Park Road, Bournemouth, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-93,000 GBP2023-04-30Person with significant control 2021-02-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 31st Floor Wilson House, Lorne Park Road, Bournemouth, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2023-06-08 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 41st Floor Wilson House, Lorne Park Road, Bournemouth, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2023-11-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
LEARNDIRECT LIMITED
- nowSTONEBRIDGE COLLEGES (PUBLISHING) LIMITED - 2020-02-281st Floor Wilson House, Lorne Park Road, Bournemouth, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)4,811,708 GBP2023-04-30Person with significant control 2020-08-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 61st Floor Wilson House, Lorne Park Road, Bournemouth, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-24,000 GBP2023-04-30Person with significant control 2021-10-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.