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
    Miraj, Uzma
    Financial Director born in August 1975
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Lee, James
    Technical Director born in April 1977
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Adrian Bryan
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Boren, Wilber Clarence
    Ceo born in December 1973
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Milnes, Robert Crowther
    Business Consultant born in January 1967
    Individual (9 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Barber, David Alan
    Operations Director born in November 1960
    Individual (1 offspring)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 7
    110, Windmill Road, Sunbury-on-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    753,110 GBP2021-12-31
    Person with significant control
    2020-12-22 ~ 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 16
  • 1
    Blackham, Ian Lewis
    Sales Manager born in March 1960
    Individual
    Officer
    2000-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Morris, David James
    Sales Director born in March 1973
    Individual
    Officer
    2012-06-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Gardner, Michael George
    Company Director born in June 1938
    Individual
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 4
    Bennet, James Roderick Cameron
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Torchilin, Ekatrina
    Ceo born in May 1971
    Individual
    Officer
    2024-01-26 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Adlam, Pauline Anne
    Personal Assistant born in March 1943
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 7
    Lakra, Paul
    Chief Engineer born in October 1948
    Individual
    Officer
    1992-07-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 8
    Wolf, David
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 9
    Silverwood, Peter Alan
    Company Director born in November 1947
    Individual
    Officer
    ~ 2004-07-29
    OF - Director → CIF 0
  • 10
    Burr, Douglas Bertram
    Accountant born in September 1951
    Individual
    Officer
    2012-02-13 ~ 2019-12-24
    OF - Director → CIF 0
  • 11
    Clemence, Andrew Stuart
    Company Director born in August 1946
    Individual
    Officer
    ~ 2011-09-06
    OF - Director → CIF 0
    Clemence, Andrew Stuart
    Individual
    Officer
    ~ 2011-09-06
    OF - Secretary → CIF 0
  • 12
    Butler, Stephen James
    Engineer born in September 1957
    Individual
    Officer
    2000-06-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 13
    Planer, Victor Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-08-13
    OF - Director → CIF 0
    Planer, Victor Geoffrey
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 14
    Pope, Ian Michael
    Sales Executive born in July 1962
    Individual
    Officer
    1992-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Planer, George, Dr
    Scientist born in January 1920
    Individual
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    110, Windmill Road, Sunbury-on-thames, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    41,784 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-11-30 ~ 2020-12-22
    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
parent relation
Company in focus

PLANER LIMITED

Previous names
PLANER PLC - 2019-08-12
PLANER PRODUCTS LIMITED - 2001-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Fixed Assets
2,956,162 GBP2023-12-31
1,992,318 GBP2022-12-31
Total Inventories
2,042,043 GBP2023-12-31
2,262,792 GBP2022-12-31
Debtors
Current
1,516,270 GBP2023-12-31
1,726,709 GBP2022-12-31
Cash at bank and in hand
674,481 GBP2023-12-31
167,575 GBP2022-12-31
Current Assets
4,232,794 GBP2023-12-31
4,157,076 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,833,157 GBP2023-12-31
-1,635,618 GBP2022-12-31
Net Current Assets/Liabilities
2,399,637 GBP2023-12-31
2,521,458 GBP2022-12-31
Total Assets Less Current Liabilities
5,355,799 GBP2023-12-31
4,513,776 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-742,608 GBP2023-12-31
-257,721 GBP2022-12-31
Net Assets/Liabilities
4,448,216 GBP2023-12-31
4,157,539 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Other miscellaneous reserve
296,488 GBP2023-12-31
241,212 GBP2022-12-31
180,387 GBP2022-01-01
Retained earnings (accumulated losses)
4,101,728 GBP2023-12-31
3,866,327 GBP2022-12-31
3,200,011 GBP2022-01-01
Equity
4,448,216 GBP2023-12-31
4,157,539 GBP2022-12-31
3,430,398 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
235,401 GBP2023-01-01 ~ 2023-12-31
666,316 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
235,401 GBP2023-01-01 ~ 2023-12-31
666,316 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
235,401 GBP2023-01-01 ~ 2023-12-31
666,316 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
235,401 GBP2023-01-01 ~ 2023-12-31
666,316 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
243,052 GBP2023-01-01 ~ 2023-12-31
121,808 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
23,350 GBP2023-01-01 ~ 2023-12-31
24,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
414,799 GBP2023-01-01 ~ 2023-12-31
407,360 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
49,237 GBP2023-01-01 ~ 2023-12-31
25,834 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-807 GBP2023-01-01 ~ 2023-12-31
122,656 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
234,594 GBP2023-01-01 ~ 2023-12-31
788,972 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
55,177 GBP2023-01-01 ~ 2023-12-31
149,905 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
725,645 GBP2023-12-31
566,520 GBP2022-12-31
Computer software
72,093 GBP2023-12-31
70,945 GBP2022-12-31
Intangible Assets - Gross Cost
797,738 GBP2023-12-31
637,465 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
206,106 GBP2023-12-31
90,533 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
244,954 GBP2023-12-31
115,052 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
115,573 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
129,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,652 GBP2023-12-31
95,700 GBP2022-12-31
Motor vehicles
102,046 GBP2023-12-31
95,351 GBP2022-12-31
Furniture and fittings
81,237 GBP2023-12-31
74,773 GBP2022-12-31
Office equipment
271,729 GBP2023-12-31
150,597 GBP2022-12-31
Computers
422,912 GBP2023-12-31
250,839 GBP2022-12-31
Other
815,344 GBP2023-12-31
632,081 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,048,434 GBP2023-12-31
2,179,919 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,980 GBP2023-01-01 ~ 2023-12-31
Computers
-13,777 GBP2023-01-01 ~ 2023-12-31
Other
-607,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-664,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
64,935 GBP2022-12-31
Motor vehicles
45,129 GBP2022-12-31
Furniture and fittings
48,727 GBP2022-12-31
Office equipment
61,834 GBP2022-12-31
Computers
70,279 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
710,014 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,744 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
15,411 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,956 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
26,651 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
69,832 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
367,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,927 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
43 GBP2023-01-01 ~ 2023-12-31
Computers
-3,606 GBP2023-01-01 ~ 2023-12-31
Other
-410,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-432,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Other
125,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,056 GBP2023-12-31
Raw materials and consumables
1,681,164 GBP2023-12-31
1,687,655 GBP2022-12-31
Value of work in progress
356,402 GBP2023-12-31
235,580 GBP2022-12-31
Finished Goods/Goods for Resale
111,477 GBP2023-12-31
453,557 GBP2022-12-31
Other types of inventories not specified separately
-107,000 GBP2023-12-31
-114,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,158,134 GBP2023-12-31
1,304,815 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,001 GBP2023-12-31
222,308 GBP2022-12-31
Other Debtors
Current
82,816 GBP2023-12-31
7,018 GBP2022-12-31
Prepayments/Accrued Income
Current
255,319 GBP2023-12-31
192,568 GBP2022-12-31
Bank Borrowings
Current
45,455 GBP2023-12-31
45,455 GBP2022-12-31
Trade Creditors/Trade Payables
Current
964,762 GBP2023-12-31
714,120 GBP2022-12-31
Amounts owed to group undertakings
Current
182,489 GBP2023-12-31
154,820 GBP2022-12-31
Corporation Tax Payable
Current
36,628 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,122 GBP2023-12-31
40,342 GBP2022-12-31
Other Creditors
Current
146,736 GBP2023-12-31
128,222 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
347,542 GBP2023-12-31
378,672 GBP2022-12-31
Creditors
Current
1,833,157 GBP2023-12-31
1,635,618 GBP2022-12-31
Bank Borrowings
Non-current
75,758 GBP2023-12-31
121,212 GBP2022-12-31
Other Creditors
Non-current
666,850 GBP2023-12-31
136,509 GBP2022-12-31
Creditors
Non-current
742,608 GBP2023-12-31
257,721 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
45,455 GBP2023-12-31
45,455 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
45,455 GBP2023-12-31
45,455 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
75,758 GBP2023-12-31
121,212 GBP2022-12-31
Net Deferred Tax Liability/Asset
-164,975 GBP2023-12-31
-98,516 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-66,459 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-282,785 GBP2023-12-31
-180,905 GBP2022-12-31
Deferred Tax Liabilities
-164,975 GBP2023-12-31
-98,516 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PLANER LIMITED
    Info
    PLANER PLC - 2019-08-12
    PLANER PRODUCTS LIMITED - 2001-12-31
    Registered number 00651504
    110 Windmill Road, Sunbury-on-thames, Middlesex TW16 7HD
    Private Limited Company incorporated on 1960-03-04 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 1
  • G. V. PLANER LIMITED - 2002-01-07
    110 Windmill Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.