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 2
  • 1
    Maddock, Phillip
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Blue Door, Primrose Green, Raglan, Usk, Monmouthshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    593,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Maddock, Martyn John
    Transport Manager born in December 1969
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Maddock, John Rhys
    Plant Engineer born in March 1938
    Individual
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
    Maddock, John Rhys
    Individual
    Officer
    1994-03-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Maddock, Janet Denise
    Director born in November 1938
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
    Maddock, Janet Denise
    Individual
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 4
    Maddock, Mark
    Site Manager born in September 1962
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PLANPOINT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,608,414 GBP2023-12-31
2,619,703 GBP2022-12-31
Debtors
37,435 GBP2023-12-31
23,872 GBP2022-12-31
Cash at bank and in hand
78,331 GBP2023-12-31
80,932 GBP2022-12-31
Current Assets
115,766 GBP2023-12-31
104,804 GBP2022-12-31
Creditors
Current
779,216 GBP2023-12-31
836,148 GBP2022-12-31
Net Current Assets/Liabilities
-663,450 GBP2023-12-31
-731,344 GBP2022-12-31
Total Assets Less Current Liabilities
1,944,964 GBP2023-12-31
1,888,359 GBP2022-12-31
Creditors
Non-current
-881,090 GBP2023-12-31
-895,190 GBP2022-12-31
Net Assets/Liabilities
1,024,530 GBP2023-12-31
993,169 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
108,528 GBP2023-12-31
108,528 GBP2022-12-31
Retained earnings (accumulated losses)
915,902 GBP2023-12-31
884,541 GBP2022-12-31
Equity
1,024,530 GBP2023-12-31
993,169 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,536,789 GBP2023-12-31
2,536,789 GBP2022-12-31
Furniture and fittings
149,327 GBP2023-12-31
147,977 GBP2022-12-31
Motor vehicles
7,137 GBP2023-12-31
7,137 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,693,253 GBP2023-12-31
2,691,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,318 GBP2023-12-31
67,083 GBP2022-12-31
Motor vehicles
5,521 GBP2023-12-31
5,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,839 GBP2023-12-31
72,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,235 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,536,789 GBP2023-12-31
2,536,789 GBP2022-12-31
Furniture and fittings
70,009 GBP2023-12-31
80,894 GBP2022-12-31
Motor vehicles
1,616 GBP2023-12-31
2,020 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,167 GBP2023-12-31
21,322 GBP2022-12-31
Other Debtors
Current
3,741 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,527 GBP2023-12-31
2,550 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,435 GBP2023-12-31
23,872 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,600 GBP2023-12-31
6,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
681 GBP2023-12-31
8,623 GBP2022-12-31
Amounts owed to group undertakings
Current
593,452 GBP2023-12-31
649,449 GBP2022-12-31
Corporation Tax Payable
Current
49,681 GBP2023-12-31
23,557 GBP2022-12-31
Other Taxation & Social Security Payable
Current
396 GBP2023-12-31
Other Creditors
Current
6,700 GBP2023-12-31
15,700 GBP2022-12-31
Loans received from directors
104,491 GBP2023-12-31
123,371 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,215 GBP2023-12-31
8,848 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • PLANPOINT LIMITED
    Info
    Registered number 01404201
    Blue Door Primrose Green, Raglan, Usk, Monmouthshire NP15 2DU
    Private Limited Company incorporated on 1978-12-07 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.