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 4
  • 1
    Price, Vincent Marc Wilfred
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
    Mr Vincent Marc Wilfred Price
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Price, Francoise Guinevere
    Specialist Publications Editor born in March 1965
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Price, Amanda Maria
    Welfare Benefits Advisor born in February 1967
    Individual (1 offspring)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 6
  • 1
    Mr Vincent Marc Wilfred Price
    Born in January 1964
    Individual (5 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
  • 2
    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
  • 3
    Price, Peter David
    Company Director born in July 1931
    Individual
    Officer
    ~ 2008-03-21
    OF - Director → CIF 0
  • 4
    Price, Nicole Marie Andree Lucile
    Director born in August 1939
    Individual
    Officer
    1999-08-23 ~ 2009-12-01
    OF - Director → CIF 0
    Price, Nicole Marie Andree Lucile
    Individual
    Officer
    1999-08-23 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Ponsford, Howard William
    Chartered Secretary born in December 1924
    Individual
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
    Ponsford, Howard William
    Individual
    Officer
    ~ 1999-08-23
    OF - Secretary → CIF 0
  • 6
    Ms Amanda Maria Price
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REPLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
54,848 GBP2024-04-30
18,893 GBP2023-04-30
Investment Property
2,095,000 GBP2024-04-30
2,170,000 GBP2023-04-30
Fixed Assets - Investments
67,832 GBP2024-04-30
553,228 GBP2023-04-30
Fixed Assets
2,217,680 GBP2024-04-30
2,742,121 GBP2023-04-30
Debtors
451,776 GBP2024-04-30
162,973 GBP2023-04-30
Cash at bank and in hand
38,900 GBP2024-04-30
90,222 GBP2023-04-30
Total Assets Less Current Liabilities
2,460,151 GBP2024-04-30
2,604,823 GBP2023-04-30
Net Assets/Liabilities
2,266,656 GBP2024-04-30
2,271,619 GBP2023-04-30
Equity
Called up share capital
1,002 GBP2024-04-30
1,002 GBP2023-04-30
Retained earnings (accumulated losses)
1,774,791 GBP2024-04-30
1,855,513 GBP2023-04-30
Equity
2,266,656 GBP2024-04-30
2,271,619 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
74,257 GBP2024-04-30
30,222 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,409 GBP2024-04-30
11,329 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
54,848 GBP2024-04-30
18,893 GBP2023-04-30
Investment Property - Fair Value Model
2,095,000 GBP2024-04-30
2,170,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-75,000 GBP2023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
67,832 GBP2024-04-30
553,228 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,861 GBP2024-04-30
2,973 GBP2023-04-30
Other Debtors
Amounts falling due within one year
449,915 GBP2024-04-30
160,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
451,776 GBP2024-04-30
162,973 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
6,600 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,384 GBP2024-04-30
3,209 GBP2023-04-30
Other Creditors
Current
234,821 GBP2024-04-30
380,684 GBP2023-04-30
Creditors
Current
248,205 GBP2024-04-30
390,493 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
185,000 GBP2024-04-30
297,802 GBP2023-04-30

  • 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 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.