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 7
  • 1
    Doherty, Ian David
    Customer Success Director born in February 1986
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Alexander James
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 3
    Lothian, Andrew Jonathan
    Chief Executive born in September 1965
    Individual (11 offsprings)
    Officer
    1990-08-26 ~ now
    OF - director → CIF 0
  • 4
    Esplin, Ross
    Customer And Digital Director born in April 1983
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 5
    Millar, Neil Allan
    Corporate Development Director born in October 1971
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 6
    Logan, Fiona Helen
    V.P. Europe born in June 1971
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ now
    OF - director → CIF 0
  • 7
    3, Explorer Road, Dundee Technology Park, Dundee, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 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
Ceased 18
  • 1
    Lothian, Andrew Jonathan
    Individual (11 offsprings)
    Officer
    1990-10-31 ~ 2000-11-15
    OF - secretary → CIF 0
  • 2
    Johnston, Greig Clark
    Chief Technology Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-09-01
    OF - director → CIF 0
  • 3
    Gibbons Ellis, Anne
    Management Consultan born in April 1946
    Individual (3 offsprings)
    Officer
    1988-01-22 ~ 1997-11-13
    OF - director → CIF 0
  • 4
    Howden, Lynne-marie
    Manager born in December 1965
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2020-01-27
    OF - director → CIF 0
  • 5
    Hart, Anna Patricia
    Company Director born in March 1972
    Individual
    Officer
    2018-10-01 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Fernandez, Ravi Jude
    Director born in March 1964
    Individual
    Officer
    2009-10-01 ~ 2013-10-11
    OF - director → CIF 0
  • 7
    Kipps, Jacqueline
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-12-20
    OF - director → CIF 0
  • 8
    Green, Stanley
    General Manager Administration
    Individual
    Officer
    1988-01-22 ~ 1990-04-14
    OF - director → CIF 0
    Green, Stanley
    General Manager Administration born in July 1928
    Individual
    Officer
    ~ 1990-10-31
    OF - director → CIF 0
    Green, Stanley
    Individual
    Officer
    ~ 1990-10-31
    OF - secretary → CIF 0
  • 9
    Fenton, Trevor Earl
    Individual
    Officer
    2018-04-01 ~ 2018-10-10
    OF - secretary → CIF 0
  • 10
    Dale, Michael William
    Consultant born in February 1948
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2018-04-30
    OF - director → CIF 0
  • 11
    Gillies, Alan Bain
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2020-01-27
    OF - director → CIF 0
  • 12
    Buchan, Vivien
    Manager born in August 1953
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2018-07-17
    OF - director → CIF 0
    Buchan, Vivien
    Finance Manager
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2018-03-31
    OF - secretary → CIF 0
  • 13
    Freshwater, John William
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2018-07-16
    OF - director → CIF 0
  • 14
    Hart, Peter George
    Sales & Marketing Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2002-06-30
    OF - director → CIF 0
  • 15
    Ellis, David
    Managing Director born in February 1934
    Individual (3 offsprings)
    Officer
    1990-08-26 ~ 1998-02-15
    OF - director → CIF 0
  • 16
    Stewart, Susan Ellen
    People Director born in September 1959
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2015-04-24
    OF - director → CIF 0
  • 17
    Lothian, Andrew Mclaughlin
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    ~ 2007-01-24
    OF - director → CIF 0
  • 18
    Terra Nova, 3, Explorer Road, Dundee Technology Park, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,103,929 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INSIGHTS LEARNING & DEVELOPMENT LIMITED

Previous names
INSIGHTS TRAINING & DEVELOPMENT LIMITED - 2001-02-26
BRIAN TRACY LEARNING SYSTEMS (U.K.) LIMITED - 1993-01-25
TRACY COLLEGE LIMITED - 1989-03-22
GOAL CONSCIOUS LIMITED - 1987-12-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
20,450,620 GBP2016-04-01 ~ 2017-03-31
16,867,492 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
-2,230,004 GBP2016-04-01 ~ 2017-03-31
-1,489,295 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
18,220,616 GBP2016-04-01 ~ 2017-03-31
15,378,197 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
-14,289,910 GBP2016-04-01 ~ 2017-03-31
-11,773,282 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
3,930,706 GBP2016-04-01 ~ 2017-03-31
3,604,915 GBP2015-04-01 ~ 2016-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,508 GBP2016-04-01 ~ 2017-03-31
3,107 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
6,137,659 GBP2016-04-01 ~ 2017-03-31
4,089,792 GBP2015-04-01 ~ 2016-03-31
Equity
Retained earnings (accumulated losses)
11,657,794 GBP2017-03-31
10,999,811 GBP2016-03-31
10,675,642 GBP2015-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,157,983 GBP2016-04-01 ~ 2017-03-31
3,324,169 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2016-04-01 ~ 2017-03-31
-3,000,000 GBP2015-04-01 ~ 2016-03-31
Intangible Assets
217,568 GBP2017-03-31
250,000 GBP2016-03-31
Property, Plant & Equipment
2,675,702 GBP2017-03-31
3,581,308 GBP2016-03-31
Fixed Assets - Investments
247,653 GBP2017-03-31
250,550 GBP2016-03-31
Fixed Assets
3,140,923 GBP2017-03-31
4,081,858 GBP2016-03-31
Total Inventories
97,967 GBP2017-03-31
50,216 GBP2016-03-31
Debtors
Current
11,028,351 GBP2017-03-31
10,676,423 GBP2016-03-31
Cash at bank and in hand
5,210,587 GBP2017-03-31
1,358,251 GBP2016-03-31
Current Assets
16,336,905 GBP2017-03-31
12,084,890 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-7,624,097 GBP2017-03-31
-4,400,136 GBP2016-03-31
Net Current Assets/Liabilities
8,712,808 GBP2017-03-31
7,684,754 GBP2016-03-31
Total Assets Less Current Liabilities
11,853,731 GBP2017-03-31
11,766,612 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-575,014 GBP2016-03-31
Net Assets/Liabilities
11,784,296 GBP2017-03-31
11,126,313 GBP2016-03-31
Equity
Called up share capital
126,502 GBP2017-03-31
126,502 GBP2016-03-31
Equity
11,784,296 GBP2017-03-31
11,126,313 GBP2016-03-31
Property, Plant & Equipment - Depreciation Expense
488,896 GBP2016-04-01 ~ 2017-03-31
419,687 GBP2015-04-01 ~ 2016-03-31
Audit Fees/Expenses
9,500 GBP2016-04-01 ~ 2017-03-31
7,750 GBP2015-04-01 ~ 2016-03-31
Wages/Salaries
10,537,062 GBP2016-04-01 ~ 2017-03-31
8,159,040 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
945,243 GBP2016-04-01 ~ 2017-03-31
764,744 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
12,175,424 GBP2016-04-01 ~ 2017-03-31
9,514,169 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
1882016-04-01 ~ 2017-03-31
1572015-04-01 ~ 2016-03-31
Director Remuneration
1,093,509 GBP2016-04-01 ~ 2017-03-31
717,339 GBP2015-04-01 ~ 2016-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,150 GBP2016-04-01 ~ 2017-03-31
126,038 GBP2015-04-01 ~ 2016-03-31
Tax Expense/Credit at Applicable Tax Rate
1,227,532 GBP2016-04-01 ~ 2017-03-31
817,958 GBP2015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Development expenditure
336,603 GBP2017-03-31
250,000 GBP2016-03-31
Goodwill
254,421 GBP2017-03-31
254,421 GBP2016-03-31
Intangible Assets - Gross Cost
591,024 GBP2017-03-31
504,421 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
254,421 GBP2017-03-31
254,421 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
373,456 GBP2017-03-31
254,421 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
119,035 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
119,035 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
119,035 GBP2017-03-31
Intangible Assets
Development expenditure
217,568 GBP2017-03-31
250,000 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,613,704 GBP2017-03-31
4,533,689 GBP2016-03-31
Office equipment
1,821,171 GBP2017-03-31
1,648,643 GBP2016-03-31
Other
275,977 GBP2017-03-31
222,847 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
5,988,469 GBP2017-03-31
6,405,179 GBP2016-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-919,985 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,039 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,173,843 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,823,871 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,288 GBP2016-04-01 ~ 2017-03-31
Office equipment, Owned/Freehold
328,137 GBP2016-04-01 ~ 2017-03-31
Owned/Freehold
488,896 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,288 GBP2017-03-31
Office equipment
1,501,980 GBP2017-03-31
Other
231,280 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,312,767 GBP2017-03-31
Property, Plant & Equipment
Buildings
2,050,001 GBP2017-03-31
3,097,417 GBP2016-03-31
Furniture and fittings
55,751 GBP2017-03-31
Office equipment
319,191 GBP2017-03-31
474,800 GBP2016-03-31
Other
44,697 GBP2017-03-31
9,091 GBP2016-03-31
Land and buildings
2,256,063 GBP2017-03-31
3,097,417 GBP2016-03-31
Raw materials and consumables
97,967 GBP2017-03-31
50,216 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
2,479,903 GBP2017-03-31
3,369,355 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
7,750,110 GBP2017-03-31
6,506,110 GBP2016-03-31
Other Debtors
Current
24,278 GBP2017-03-31
23,259 GBP2016-03-31
Prepayments/Accrued Income
Current
642,709 GBP2017-03-31
490,288 GBP2016-03-31
Bank Borrowings
Current
168,569 GBP2016-03-31
Trade Creditors/Trade Payables
Current
604,156 GBP2017-03-31
911,379 GBP2016-03-31
Amounts owed to group undertakings
Current
3,037,793 GBP2017-03-31
231,463 GBP2016-03-31
Corporation Tax Payable
Current
515,908 GBP2017-03-31
669,013 GBP2016-03-31
Other Taxation & Social Security Payable
Current
613,841 GBP2017-03-31
569,496 GBP2016-03-31
Other Creditors
Current
551,760 GBP2017-03-31
434,810 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
1,928,146 GBP2017-03-31
1,044,514 GBP2016-03-31
Creditors
Current
7,624,097 GBP2017-03-31
4,400,136 GBP2016-03-31
Bank Borrowings
Non-current
575,014 GBP2016-03-31
Current, Amounts falling due within one year
168,569 GBP2016-03-31
Non-current, Between one and two years
168,569 GBP2016-03-31
Non-current, Between two and five year
406,445 GBP2016-03-31
Total Borrowings
743,583 GBP2016-03-31
Net Deferred Tax Liability/Asset
-69,435 GBP2017-03-31
69,435 GBP2017-03-31
-65,285 GBP2016-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,150 GBP2016-04-01 ~ 2017-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
69,435 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,502 shares2017-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2017-03-31
Between one and five year
168,750 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,750 GBP2017-03-31
Related profiles found in government register
  • INSIGHTS LEARNING & DEVELOPMENT LIMITED
    Info
    INSIGHTS TRAINING & DEVELOPMENT LIMITED - 2001-02-26
    BRIAN TRACY LEARNING SYSTEMS (U.K.) LIMITED - 1993-01-25
    TRACY COLLEGE LIMITED - 1989-03-22
    GOAL CONSCIOUS LIMITED - 1987-12-16
    Registered number SC107074
    Terra Nova, 3 Explorer Road, Dundee, Angus DD2 1EG
    Private Limited Company incorporated on 1987-10-09 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • INSIGHTS LEARNING & DEVELOPMENT LIMITED
    S
    Registered number Sc107074
    Terra Nova, 3 Explorer Road, Dundee, Angus, DD2 1EG
    Private Limited Company in United Kingdom
    CIF 1
  • INSIGHTS LEARNING & DEVELOPMENT LTD
    S
    Registered number 107074
    Terra Nova, Explorer Road, Dundee Technology Park, Dundee, Scotland, DD2 1EG
    Limited Liability in Scotland
    CIF 2
  • INSIGHTS LEARNING & DEVELOPMENT LTD
    S
    Registered number Sc107074
    Terra Nova, 3, Explorer Road, Dundee Technology Park, Dundee, Scotland, DD2 1EG
    Insights Learning & Development Ltd in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Terra Nova, 3 Explorer Road, Dundee, Angus
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Terra Nova 3 Explorer Road, Dundee Technology Park, Dundee, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CASTLELAW (NO.721) LIMITED - 2008-01-25
    Terra Nova, 3 Explorer Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    CASTLELAW (NO.696) LIMITED - 2007-07-13
    Terra Nova, 3 Explorer Road, Dundee, Angus
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - 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.