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
Broadhurst, Luke Oliver
Born in November 1978Individual (6 offsprings)Officer
2019-04-14 ~ nowOF - Director → CIF 0 - 2
Hendren, Jens
Born in October 1975Individual (1 offspring)Officer 2022-01-13 ~ nowOF - Director → CIF 0 - 3
Kyostila, Karl Heikki
Born in January 1946Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0Mr Karl Heikki Kyostila
Born in January 1946Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Kanerva, Jukka
Born in February 1981Individual (1 offspring)Officer 2021-11-10 ~ nowOF - Director → CIF 0 - 5
NykÄnen, Jouko
Born in May 1965Individual (1 offspring)Officer 2021-11-10 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Lokki, Tuomas Olli
Company Director born in January 1969IndividualOfficer 1999-05-20 ~ 2022-01-13OF - Director → CIF 0 - 2
Pitkanen, Ari Kalevi
Company Director born in June 1956IndividualOfficer 1998-02-12 ~ 2021-11-10OF - Director → CIF 0 - 3
Grist, Hugh Gordon
Company Director born in November 1931IndividualOfficer ~ 2003-09-11OF - Director → CIF 0 - 4
Schmidt, Roland Karl
Company Director & Ceo born in October 1961Individual (3 offsprings)Officer 2009-10-01 ~ 2015-07-07OF - Director → CIF 0Schmidt, Roland Karl
Individual (3 offsprings)Officer 2012-05-01 ~ 2015-05-31OF - Secretary → CIF 0 - 5
Mcbryde, Matthew James
Company Director born in May 1947IndividualOfficer 1995-09-08 ~ 1998-03-05OF - Director → CIF 0 - 6
Smith, David James
Company Director born in March 1939IndividualOfficer 1995-09-08 ~ 2003-06-26OF - Director → CIF 0 - 7
Kenneth, Gordon Alexander
Company Director born in May 1941Individual (1 offspring)Officer ~ 1998-02-05OF - Director → CIF 0 - 8
Makela, Veli Bjorn Hjalmar
Company Director born in May 1953IndividualOfficer ~ 2021-11-10OF - Director → CIF 0 - 9
Stockley, Joseph Geoffrey
Company Director born in May 1953Individual (1 offspring)Officer 2007-06-18 ~ 2015-08-31OF - Director → CIF 0 - 10
O'higgins, Karl Aiden
Managing Director born in December 1966IndividualOfficer 2015-04-07 ~ 2019-04-30OF - Director → CIF 0 - 11
Vuoksinen, Olli Pekka
Company Director born in June 1960IndividualOfficer ~ 1998-12-03OF - Director → CIF 0 - 12
Corey, Patrick John Fitzgerald
Company Director born in October 1958IndividualOfficer 2000-12-14 ~ 2003-09-11OF - Director → CIF 0 - 13
Davis, Daniel Roger
Company Director/Secretary born in November 1956Individual (6 offsprings)Officer 1995-09-08 ~ 2012-04-30OF - Director → CIF 0Davis, Daniel Roger
Individual (6 offsprings)Officer ~ 2012-04-30OF - Secretary → CIF 0 - 14
Abrahams, Keith Christopher
Company Director born in March 1963Individual (6 offsprings)Officer 1995-09-08 ~ 2009-05-28OF - Director → CIF 0
Company in focus
PLANMECA (UK) LIMITED
Previous names
CLAUDIUS ASH,SONS & CO.LIMITED - 1989-09-27
DAVIS HEALTHCARE SERVICES LIMITED - 2004-03-16
PLANDENT LIMITED - 2015-03-05
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
127,984 GBP2025-01-31
51,478 GBP2024-01-31
Fixed Assets
127,984 GBP2025-01-31
51,478 GBP2024-01-31
Total Inventories
546,020 GBP2025-01-31
1,000,699 GBP2024-01-31
Debtors
287,203 GBP2025-01-31
421,805 GBP2024-01-31
Cash at bank and in hand
1,264,873 GBP2025-01-31
564,789 GBP2024-01-31
Current Assets
2,098,096 GBP2025-01-31
1,987,293 GBP2024-01-31
Creditors
Current
1,865,413 GBP2025-01-31
11,892,366 GBP2024-01-31
Net Current Assets/Liabilities
232,683 GBP2025-01-31
-9,905,073 GBP2024-01-31
Total Assets Less Current Liabilities
360,667 GBP2025-01-31
-9,853,595 GBP2024-01-31
Creditors
Non-current
286,319 GBP2024-01-31
Net Assets/Liabilities
360,667 GBP2025-01-31
-10,139,914 GBP2024-01-31
Equity
Called up share capital
15,472,910 GBP2025-01-31
5,081,505 GBP2024-01-31
Retained earnings (accumulated losses)
-15,112,243 GBP2025-01-31
-15,221,419 GBP2024-01-31
Equity
360,667 GBP2025-01-31
-10,139,914 GBP2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,744 GBP2025-01-31
9,744 GBP2024-01-31
Furniture and fittings
91,321 GBP2025-01-31
82,335 GBP2024-01-31
Motor vehicles
155,909 GBP2025-01-31
63,244 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
256,974 GBP2025-01-31
155,323 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,769 GBP2025-01-31
5,296 GBP2024-01-31
Furniture and fittings
75,509 GBP2025-01-31
67,264 GBP2024-01-31
Motor vehicles
46,712 GBP2025-01-31
31,285 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,990 GBP2025-01-31
103,845 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,473 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
8,245 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
15,427 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,145 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
2,975 GBP2025-01-31
4,448 GBP2024-01-31
Furniture and fittings
15,812 GBP2025-01-31
15,071 GBP2024-01-31
Motor vehicles
109,197 GBP2025-01-31
31,959 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2,104 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
168,574 GBP2025-01-31
277,958 GBP2024-01-31
Other Debtors
Current
5,212 GBP2025-01-31
14,702 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
14,837 GBP2025-01-31
Prepayments/Accrued Income
Current
98,580 GBP2025-01-31
129,145 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
287,203 GBP2025-01-31
421,805 GBP2024-01-31
Trade Creditors/Trade Payables
Current
48,459 GBP2025-01-31
49,030 GBP2024-01-31
Amounts owed to group undertakings
Current
1,643,136 GBP2025-01-31
11,690,403 GBP2024-01-31
Corporation Tax Payable
Current
5,504 GBP2025-01-31
290 GBP2024-01-31
Other Taxation & Social Security Payable
Current
19,814 GBP2025-01-31
28,907 GBP2024-01-31
Accrued Liabilities
Current
148,500 GBP2025-01-31
92,607 GBP2024-01-31
Amounts owed to group undertakings
Non-current
286,319 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,909 GBP2025-01-31
55,257 GBP2024-01-31
Between one and five year
51,773 GBP2025-01-31
73,590 GBP2024-01-31
All periods
106,682 GBP2025-01-31
128,847 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,981,403 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
109,176 GBP2024-02-01 ~ 2025-01-31
PLANMECA (UK) LIMITED
InfoCLAUDIUS ASH,SONS & CO.LIMITED - 1989-09-27DAVIS HEALTHCARE SERVICES LIMITED - 1989-09-27PLANDENT LIMITED - 1989-09-27Registered number 00443223
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry CV6 4QHPRIVATE LIMITED COMPANY incorporated on 1947-10-06 (78 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.