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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Morris, David James
    Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Burr, Douglas Bertram
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2019-12-24
    OF - Director → CIF 0
  • 3
    Adlam, Pauline Anne
    Personal Assistant born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 4
    Milnes, Robert Crowther
    Business Consultant born in January 1967
    Individual (10 offsprings)
    Officer
    2016-02-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Bennet, James Roderick Cameron
    Sales Director born in July 1965
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Gardner, Michael George
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 7
    Wolf, David
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    2019-08-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Planer, George, Dr
    Scientist born in January 1920
    Individual (9 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Mullins, Laura
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Fuller, Adrian Bryan
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Silverwood, Peter Alan
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-07-29
    OF - Director → CIF 0
  • 12
    Planer, Victor Geoffrey
    Company Director born in July 1949
    Individual (12 offsprings)
    Officer
    ~ 2019-08-13
    OF - Director → CIF 0
    Planer, Victor Geoffrey
    Individual (12 offsprings)
    Officer
    2011-09-21 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 13
    Clemence, Andrew Stuart
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2011-09-06
    OF - Director → CIF 0
    Clemence, Andrew Stuart
    Individual (3 offsprings)
    Officer
    ~ 2011-09-06
    OF - Secretary → CIF 0
  • 14
    Lee, James
    Born in April 1977
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Boren, Wilber Clarence
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Pope, Ian Michael
    Sales Executive born in July 1962
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Blackham, Ian Lewis
    Sales Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Butler, Stephen James
    Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 19
    Miraj, Uzma
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 20
    Barber, David Alan
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 21
    Lakra, Paul
    Chief Engineer born in October 1948
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 22
    Torchilin, Ekatrina
    Ceo born in May 1971
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ 2024-12-18
    OF - Director → CIF 0
  • 23
    SUNBURY HOLDINGS LIMITED
    10384804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-10-07
    110, Windmill Road, Sunbury-on-thames, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    HAMILTON THORNE HOLDINGS UK LIMITED
    12131029
    110, Windmill Road, Sunbury-on-thames, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PLANER LIMITED

Period: 2019-08-12 ~ now
Company number: 00651504
Registered names
PLANER LIMITED - now
PLANER PLC - 2019-08-12
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
432024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Fixed Assets
2,634,337 GBP2024-12-31
2,956,162 GBP2023-12-31
Total Inventories
2,388,774 GBP2024-12-31
2,042,043 GBP2023-12-31
Debtors
Current
2,225,634 GBP2024-12-31
1,516,270 GBP2023-12-31
Cash at bank and in hand
908,426 GBP2024-12-31
674,481 GBP2023-12-31
Current Assets
5,522,834 GBP2024-12-31
4,232,794 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,833,157 GBP2023-12-31
Net Current Assets/Liabilities
2,841,831 GBP2024-12-31
2,399,637 GBP2023-12-31
Total Assets Less Current Liabilities
5,476,168 GBP2024-12-31
5,355,799 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-536,252 GBP2024-12-31
-742,608 GBP2023-12-31
Net Assets/Liabilities
4,697,225 GBP2024-12-31
4,448,216 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Other miscellaneous reserve
296,488 GBP2023-12-31
241,212 GBP2023-01-01
Retained earnings (accumulated losses)
4,647,225 GBP2024-12-31
4,101,728 GBP2023-12-31
3,866,327 GBP2023-01-01
Equity
4,697,225 GBP2024-12-31
4,448,216 GBP2023-12-31
4,157,539 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
545,497 GBP2024-01-01 ~ 2024-12-31
235,401 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
545,497 GBP2024-01-01 ~ 2024-12-31
235,401 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
545,497 GBP2024-01-01 ~ 2024-12-31
235,401 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
545,497 GBP2024-01-01 ~ 2024-12-31
235,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
295,062 GBP2024-01-01 ~ 2024-12-31
243,052 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,250 GBP2024-01-01 ~ 2024-12-31
23,350 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
512,441 GBP2024-01-01 ~ 2024-12-31
414,581 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
42,484 GBP2024-01-01 ~ 2024-12-31
49,237 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
155,701 GBP2024-01-01 ~ 2024-12-31
-807 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
701,198 GBP2024-01-01 ~ 2024-12-31
234,594 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
175,300 GBP2024-01-01 ~ 2024-12-31
55,177 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
971,748 GBP2024-12-31
725,645 GBP2023-12-31
Computer software
72,093 GBP2024-12-31
72,093 GBP2023-12-31
Intangible Assets - Gross Cost
1,043,841 GBP2024-12-31
797,738 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
327,658 GBP2024-12-31
206,106 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
380,923 GBP2024-12-31
244,954 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
121,552 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
135,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,035 GBP2024-12-31
105,652 GBP2023-12-31
Motor vehicles
37,731 GBP2024-12-31
102,046 GBP2023-12-31
Furniture and fittings
83,675 GBP2024-12-31
81,237 GBP2023-12-31
Office equipment
281,878 GBP2024-12-31
271,729 GBP2023-12-31
Computers
394,130 GBP2024-12-31
422,912 GBP2023-12-31
Other
843,019 GBP2024-12-31
815,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,021,173 GBP2024-12-31
3,048,434 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,640 GBP2024-01-01 ~ 2024-12-31
Computers
-88,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-147,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
80,679 GBP2023-12-31
Motor vehicles
49,613 GBP2023-12-31
Furniture and fittings
58,734 GBP2023-12-31
Office equipment
76,992 GBP2023-12-31
Computers
140,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
645,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,469 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
9,425 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
51,210 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
87,388 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
468,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-31,727 GBP2024-01-01 ~ 2024-12-31
Computers
-31,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,148 GBP2024-12-31
Motor vehicles
26,734 GBP2024-12-31
Furniture and fittings
66,272 GBP2024-12-31
Office equipment
127,789 GBP2024-12-31
Computers
196,564 GBP2024-12-31
Other
299,555 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,754 GBP2024-12-31
Raw materials and consumables
1,476,451 GBP2024-12-31
1,681,164 GBP2023-12-31
Value of work in progress
357,415 GBP2024-12-31
356,402 GBP2023-12-31
Finished Goods/Goods for Resale
680,908 GBP2024-12-31
111,477 GBP2023-12-31
Other types of inventories not specified separately
-126,000 GBP2024-12-31
-107,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,334,032 GBP2024-12-31
1,158,134 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
503,408 GBP2024-12-31
20,001 GBP2023-12-31
Other Debtors
Current
59,291 GBP2024-12-31
82,816 GBP2023-12-31
Prepayments/Accrued Income
Current
328,903 GBP2024-12-31
255,319 GBP2023-12-31
Bank Borrowings
Current
45,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
721,095 GBP2024-12-31
964,762 GBP2023-12-31
Amounts owed to group undertakings
Current
854,934 GBP2024-12-31
182,489 GBP2023-12-31
Corporation Tax Payable
Current
70,816 GBP2024-12-31
Other Taxation & Social Security Payable
Current
141,558 GBP2024-12-31
44,122 GBP2023-12-31
Other Creditors
Current
324,389 GBP2024-12-31
146,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
269,824 GBP2024-12-31
186,899 GBP2023-12-31
Creditors
Current
2,681,003 GBP2024-12-31
1,833,157 GBP2023-12-31
Bank Borrowings
Non-current
75,758 GBP2023-12-31
Other Creditors
Non-current
536,252 GBP2024-12-31
666,850 GBP2023-12-31
Creditors
Non-current
536,252 GBP2024-12-31
742,608 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
45,455 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
45,455 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
75,758 GBP2023-12-31
Total Borrowings
121,213 GBP2023-12-31
Net Deferred Tax Liability/Asset
-242,691 GBP2024-12-31
-164,975 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-77,716 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-272,701 GBP2024-12-31
-282,785 GBP2023-12-31
Deferred Tax Liabilities
-242,691 GBP2024-12-31
-164,975 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PLANER LIMITED
    Info
    PLANER PLC - 2019-08-12
    PLANER PRODUCTS LIMITED - 2019-08-12
    Registered number 00651504
    110 Windmill Road, Sunbury-on-thames, Middlesex TW16 7HD
    PRIVATE LIMITED COMPANY incorporated on 1960-03-04 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • PLANER PLC
    S
    Registered number 00651504
    110, Windmill Road, Sunbury-on-thames, England, TW16 7HD
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANER PRODUCTS LIMITED
    - now 01116458 00651504
    G. V. PLANER LIMITED - 2002-01-07
    110 Windmill Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.