logo
explain how to read the page

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 7
  • 1
    Price, Nicole Marie Andree Lucile
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2009-12-01
    OF - Director → CIF 0
    Price, Nicole Marie Andree Lucile
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Price, Peter David
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-02-01) ~ 2008-03-21
    OF - Director → CIF 0
  • 3
    Price, Vincent Marc Wilfred
    Born in January 1964
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
    Mr Vincent Marc Wilfred Price
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-01-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Price, Francoise Guinevere
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
    Ms Francoise Guinevere Price
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ponsford, Howard William
    Born in December 1924
    Individual (3 offsprings)
    Officer
    (before 1991-02-01) ~ 1999-08-23
    OF - Director → CIF 0
    Ponsford, Howard William
    Individual (3 offsprings)
    Officer
    (before 1991-02-01) ~ 1999-08-23
    OF - Secretary → CIF 0
  • 6
    Price, Amanda Maria
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2023-03-17
    OF - Director → CIF 0
    Ms Amanda Maria Price
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    REPLAN (HOLDINGS) LIMITED
    15756777
    The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REPLAN LIMITED

Period: 1950-03-03 ~ now
Company number: 00479054
Registered name
REPLAN LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
59,596 GBP2025-04-30
54,848 GBP2024-04-30
Investment Property
2,095,000 GBP2025-04-30
2,095,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
67,832 GBP2024-04-30
Fixed Assets
2,154,596 GBP2025-04-30
2,217,680 GBP2024-04-30
Debtors
336,986 GBP2025-04-30
451,776 GBP2024-04-30
Cash at bank and in hand
7,965 GBP2025-04-30
38,900 GBP2024-04-30
Total Assets Less Current Liabilities
2,265,022 GBP2025-04-30
2,460,151 GBP2024-04-30
Net Assets/Liabilities
2,090,022 GBP2025-04-30
2,266,656 GBP2024-04-30
Equity
Called up share capital
1,002 GBP2025-04-30
1,002 GBP2024-04-30
Retained earnings (accumulated losses)
1,571,520 GBP2025-04-30
1,774,791 GBP2024-04-30
Equity
2,090,022 GBP2025-04-30
2,266,656 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,652 GBP2025-04-30
51,204 GBP2024-04-30
Computers
23,053 GBP2025-04-30
23,053 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
89,705 GBP2025-04-30
74,257 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,093 GBP2025-04-30
5,304 GBP2024-04-30
Computers
19,016 GBP2025-04-30
14,105 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,109 GBP2025-04-30
19,409 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,789 GBP2024-05-01 ~ 2025-04-30
Computers
4,911 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,700 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
55,559 GBP2025-04-30
45,900 GBP2024-04-30
Computers
4,037 GBP2025-04-30
8,948 GBP2024-04-30
Investment Property - Fair Value Model
2,095,000 GBP2024-04-30
Other Investments Other Than Loans
0 GBP2025-04-30
67,832 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,729 GBP2025-04-30
1,861 GBP2024-04-30
Other Debtors
Amounts falling due within one year
335,257 GBP2025-04-30
449,915 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
336,986 GBP2025-04-30
451,776 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,351 GBP2025-04-30
3,384 GBP2024-04-30
Other Creditors
Current
218,174 GBP2025-04-30
234,821 GBP2024-04-30
Creditors
Current
234,525 GBP2025-04-30
248,205 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
175,000 GBP2025-04-30
185,000 GBP2024-04-30

  • REPLAN LIMITED
    Info
    Registered number 00479054
    The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan CF71 7AD
    PRIVATE LIMITED COMPANY incorporated on 1950-03-03 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.