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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 6
  • 1
    Maddock, John Rhys
    Plant Engineer born in March 1938
    Individual (4 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
    Maddock, John Rhys
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Maddock, Janet Denise
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
    Maddock, Janet Denise
    Individual (3 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 3
    Maddock, Mark
    Site Manager born in September 1962
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Maddock, Martyn John
    Transport Manager born in December 1969
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Maddock, Phillip
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 6
    MADDOCK PROPERTIES LIMITED
    07230167
    Blue Door, Primrose Green, Raglan, Usk, Monmouthshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PLANPOINT LIMITED

Period: 1978-12-07 ~ now
Company number: 01404201
Registered name
PLANPOINT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
155,274 GBP2025-12-31
113,612 GBP2024-12-31
Investment Property
2,055,365 GBP2025-12-31
2,055,365 GBP2024-12-31
Fixed Assets
2,210,639 GBP2025-12-31
2,168,977 GBP2024-12-31
Debtors
23,891 GBP2025-12-31
30,383 GBP2024-12-31
Cash at bank and in hand
92,626 GBP2025-12-31
101,273 GBP2024-12-31
Current Assets
116,517 GBP2025-12-31
131,656 GBP2024-12-31
Creditors
Current
685,700 GBP2025-12-31
691,185 GBP2024-12-31
Net Current Assets/Liabilities
-569,183 GBP2025-12-31
-559,529 GBP2024-12-31
Total Assets Less Current Liabilities
1,641,456 GBP2025-12-31
1,609,448 GBP2024-12-31
Net Assets/Liabilities
984,994 GBP2025-12-31
1,017,801 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Revaluation reserve
108,528 GBP2025-12-31
108,528 GBP2024-12-31
Retained earnings (accumulated losses)
876,366 GBP2025-12-31
909,173 GBP2024-12-31
Equity
984,994 GBP2025-12-31
1,017,801 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
268,653 GBP2025-12-31
203,433 GBP2024-12-31
Motor vehicles
7,137 GBP2025-12-31
7,137 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
275,790 GBP2025-12-31
210,570 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114,413 GBP2025-12-31
91,114 GBP2024-12-31
Motor vehicles
6,103 GBP2025-12-31
5,844 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,516 GBP2025-12-31
96,958 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,299 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
259 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,558 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
154,240 GBP2025-12-31
112,319 GBP2024-12-31
Motor vehicles
1,034 GBP2025-12-31
1,293 GBP2024-12-31
Investment Property - Fair Value Model
2,055,365 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
14,561 GBP2025-12-31
8,542 GBP2024-12-31
Other Debtors
Current
288 GBP2025-12-31
Amount of value-added tax that is recoverable
Current
18,060 GBP2024-12-31
Prepayments
Current
9,042 GBP2025-12-31
3,781 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
23,891 GBP2025-12-31
Current, Amounts falling due within one year
30,383 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
9,046 GBP2025-12-31
6,600 GBP2024-12-31
Other Remaining Borrowings
Current
8,564 GBP2025-12-31
Trade Creditors/Trade Payables
Current
28,358 GBP2025-12-31
12,359 GBP2024-12-31
Amounts owed to group undertakings
Current
593,505 GBP2025-12-31
593,452 GBP2024-12-31
Corporation Tax Payable
Current
1,829 GBP2025-12-31
Other Taxation & Social Security Payable
Current
-105 GBP2024-12-31
Other Creditors
Current
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
31,179 GBP2025-12-31
15,389 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,398 GBP2025-12-31
11,816 GBP2024-12-31
Between one and five year
23,850 GBP2025-12-31
9,103 GBP2024-12-31
All periods
40,248 GBP2025-12-31
20,919 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
  • PLANPOINT LIMITED
    Info
    Registered number 01404201
    Blue Door Primrose Green, Raglan, Usk, Monmouthshire NP15 2DU
    PRIVATE LIMITED COMPANY incorporated on 1978-12-07 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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