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
Born in March 1965Individual (5 offsprings)Officer
1997-01-31 ~ nowOF - Director → CIF 0 - 2
Blue Door, Primrose Green, Raglan, Usk, Monmouthshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)593,505 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Maddock, Janet Denise
Director born in November 1938IndividualOfficer ~ 1994-03-01OF - Director → CIF 0Maddock, Janet Denise
IndividualOfficer ~ 1994-03-01OF - Secretary → CIF 0 - 2
Maddock, John Rhys
Plant Engineer born in March 1938IndividualOfficer ~ 2010-06-30OF - Director → CIF 0Maddock, John Rhys
IndividualOfficer 1994-03-01 ~ 2010-06-30OF - Secretary → CIF 0 - 3
Maddock, Mark
Site Manager born in September 1962Individual (6 offsprings)Officer 1994-03-01 ~ 2010-06-30OF - Director → CIF 0 - 4
Maddock, Martyn John
Transport Manager born in December 1969Individual (5 offsprings)Officer 1997-01-31 ~ 2010-06-30OF - Director → CIF 0
Company in focus
PLANPOINT LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
113,612 GBP2024-12-31
71,625 GBP2023-12-31
Investment Property
2,055,365 GBP2024-12-31
2,536,789 GBP2023-12-31
Fixed Assets
2,168,977 GBP2024-12-31
2,608,414 GBP2023-12-31
Debtors
30,383 GBP2024-12-31
37,435 GBP2023-12-31
Cash at bank and in hand
101,273 GBP2024-12-31
78,331 GBP2023-12-31
Current Assets
131,656 GBP2024-12-31
115,766 GBP2023-12-31
Creditors
Current
691,185 GBP2024-12-31
770,230 GBP2023-12-31
Net Current Assets/Liabilities
-559,529 GBP2024-12-31
-654,464 GBP2023-12-31
Total Assets Less Current Liabilities
1,609,448 GBP2024-12-31
1,953,950 GBP2023-12-31
Creditors
Non-current
-532,002 GBP2024-12-31
-881,090 GBP2023-12-31
Net Assets/Liabilities
1,017,801 GBP2024-12-31
1,033,516 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
108,528 GBP2024-12-31
108,528 GBP2023-12-31
Retained earnings (accumulated losses)
909,173 GBP2024-12-31
924,888 GBP2023-12-31
Equity
1,017,801 GBP2024-12-31
1,033,516 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
203,433 GBP2024-12-31
149,327 GBP2023-12-31
Motor vehicles
7,137 GBP2024-12-31
7,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
210,570 GBP2024-12-31
156,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,114 GBP2024-12-31
79,318 GBP2023-12-31
Motor vehicles
5,844 GBP2024-12-31
5,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,958 GBP2024-12-31
84,839 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,796 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
112,319 GBP2024-12-31
70,009 GBP2023-12-31
Motor vehicles
1,293 GBP2024-12-31
1,616 GBP2023-12-31
Investment Property - Fair Value Model
2,055,365 GBP2024-12-31
2,536,789 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-481,424 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
8,542 GBP2024-12-31
32,167 GBP2023-12-31
Other Debtors
Current
3,741 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18,060 GBP2024-12-31
1,527 GBP2023-12-31
Prepayments
Current
3,781 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
30,383 GBP2024-12-31
37,435 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,600 GBP2024-12-31
6,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,359 GBP2024-12-31
681 GBP2023-12-31
Amounts owed to group undertakings
Current
593,452 GBP2024-12-31
593,452 GBP2023-12-31
Corporation Tax Payable
Current
49,681 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-105 GBP2024-12-31
396 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
6,700 GBP2023-12-31
Loans received from directors
62,490 GBP2024-12-31
95,505 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,389 GBP2024-12-31
17,215 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 01404201
PLANPOINT LIMITED
InfoBlue Door Primrose Green, Raglan, Usk, Monmouthshire NP15 2DUPRIVATE LIMITED COMPANY incorporated on 1978-12-07 (47 years). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.