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
    Murphy, Sally Clare
    Secretary born in August 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Murphy, Sally Clare
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Geoffrey James
    Managing Director born in August 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan Patrick
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Biggs, Daniel Ian
    Technical Director born in May 1977
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    ONE-STOP PRESENTATIONS LIMITED - 2018-12-10
    Godmund Hall, Burneside, Kendal, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    897,278 GBP2022-11-30
    Person with significant control
    2019-12-01 ~ 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 7
  • 1
    Mrs Sally Clare Murphy
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gladwinfield, Graeme Charles
    Marketing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 3
    Geoffrey James Murphy
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Murphy, Jonathan Patrick
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Ashton, Stephen Richard
    Sales Director born in September 1965
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Edwards, Martyn Lomax
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1995-10-06
    OF - Director → CIF 0
  • 7
    Sutton, Asa Gunilla Elisabeth
    Sales And Marketing Director born in February 1980
    Individual
    Officer
    2013-05-01 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

METROPLAN LIMITED

Previous names
BUSYBASE LIMITED - 1999-04-07
NIBPLAN LIMITED - 1994-05-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
34,480 GBP2022-11-30
0 GBP2021-11-30
Property, Plant & Equipment
276,131 GBP2022-11-30
255,131 GBP2021-11-30
Fixed Assets - Investments
201 GBP2022-11-30
201 GBP2021-11-30
Fixed Assets
310,812 GBP2022-11-30
255,332 GBP2021-11-30
Total Inventories
1,856,050 GBP2022-11-30
1,456,520 GBP2021-11-30
Debtors
1,961,477 GBP2022-11-30
1,879,596 GBP2021-11-30
Cash at bank and in hand
1,040 GBP2022-11-30
777 GBP2021-11-30
Current Assets
3,818,567 GBP2022-11-30
3,336,893 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-2,362,982 GBP2022-11-30
-1,911,520 GBP2021-11-30
Net Current Assets/Liabilities
1,455,585 GBP2022-11-30
1,425,373 GBP2021-11-30
Total Assets Less Current Liabilities
1,766,397 GBP2022-11-30
1,680,705 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-252,184 GBP2022-11-30
-348,312 GBP2021-11-30
Net Assets/Liabilities
1,514,213 GBP2022-11-30
1,332,393 GBP2021-11-30
Equity
Called up share capital
50 GBP2022-11-30
50 GBP2021-11-30
Retained earnings (accumulated losses)
1,514,163 GBP2022-11-30
1,332,343 GBP2021-11-30
Equity
1,514,213 GBP2022-11-30
1,332,393 GBP2021-11-30
Average Number of Employees
622021-12-01 ~ 2022-11-30
592020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Development expenditure
58,905 GBP2022-11-30
0 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,425 GBP2022-11-30
0 GBP2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Development expenditure
34,480 GBP2022-11-30
0 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
239,311 GBP2022-11-30
235,711 GBP2021-11-30
Plant and equipment
1,728,499 GBP2022-11-30
1,851,222 GBP2021-11-30
Motor vehicles
355,792 GBP2022-11-30
355,792 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
2,323,602 GBP2022-11-30
2,442,725 GBP2021-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-211,403 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals
-211,403 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
211,076 GBP2022-11-30
202,784 GBP2021-11-30
Plant and equipment
1,534,446 GBP2022-11-30
1,719,766 GBP2021-11-30
Motor vehicles
301,949 GBP2022-11-30
265,044 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,047,471 GBP2022-11-30
2,187,594 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,292 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
39,864 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
36,905 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,061 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-201,759 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-201,759 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
28,235 GBP2022-11-30
32,927 GBP2021-11-30
Plant and equipment
194,053 GBP2022-11-30
131,456 GBP2021-11-30
Motor vehicles
53,843 GBP2022-11-30
90,748 GBP2021-11-30
Investments in group undertakings and participating interests
201 GBP2022-11-30
201 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
742,782 GBP2022-11-30
601,685 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
19,213 GBP2022-11-30
19,218 GBP2021-11-30
Other Debtors
Current
845,669 GBP2022-11-30
863,963 GBP2021-11-30
Prepayments/Accrued Income
Current
315,717 GBP2022-11-30
336,743 GBP2021-11-30
Debtors - Deferred Tax Asset
Current
38,096 GBP2022-11-30
55,927 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
1,961,477 GBP2022-11-30
1,879,596 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
370,715 GBP2022-11-30
501,288 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Current
48,809 GBP2022-11-30
42,943 GBP2021-11-30
Trade Creditors/Trade Payables
Current
858,652 GBP2022-11-30
804,268 GBP2021-11-30
Amounts owed to group undertakings
Current
10,002 GBP2022-11-30
10,002 GBP2021-11-30
Other Taxation & Social Security Payable
Current
231,528 GBP2022-11-30
167,099 GBP2021-11-30
Other Creditors
Current
545,128 GBP2022-11-30
40,498 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
292,691 GBP2022-11-30
345,422 GBP2021-11-30
Creditors
Current
2,362,982 GBP2022-11-30
1,911,520 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
134,491 GBP2022-11-30
282,324 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Non-current
117,693 GBP2022-11-30
65,988 GBP2021-11-30
Creditors
Non-current
252,184 GBP2022-11-30
348,312 GBP2021-11-30
Equity
Called up share capital
50 GBP2022-11-30
50 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,089,993 GBP2022-11-30
1,541,372 GBP2021-11-30
Related profiles found in government register
  • METROPLAN LIMITED
    Info
    BUSYBASE LIMITED - 1999-04-07
    NIBPLAN LIMITED - 1994-05-04
    Registered number 01348713
    Godmond Hall, Bowston, Kendal, Cumbria LA8 9AD
    Private Limited Company incorporated on 1978-01-18 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • METROPLAN LIMITED
    S
    Registered number 01348713
    Godmond Hall, Bowston, Kendal, Cumbria, United Kingdom, LA8 9AD
    Limited in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    METROPLAN LIMITED - 1999-04-07
    Godmond Hall, Bowston, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSYBOARDS LIMITED - 2004-12-14
    Godmond Hall, Bowston, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.