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 4
  • 1
    Howes, Julian Adrian Llewellyn
    Director born in August 1998
    Individual (1 offspring)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Howes, Julian Adrian Llewellyn
    Engineering
    Individual (1 offspring)
    Officer
    1998-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Julian Adrian Llewellyn Howes
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howes, Andrew Llewellyn
    Director born in May 1970
    Individual (18 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Jacqueline Lorraine
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Karen Susanah
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Howes, Easton Llewellyn
    Estate Agent born in May 1933
    Individual
    Officer
    ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Fisher, Anne
    Individual
    Officer
    ~ 1998-08-07
    OF - Secretary → CIF 0
  • 3
    Fisher, Keith John
    Chartered Accountant born in September 1945
    Individual (27 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 4
    Howes, Jacqueline Lorraine
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PLOUGHPLAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-30 ~ 2023-09-29
Property, Plant & Equipment
377 GBP2023-09-29
443 GBP2022-09-29
Fixed Assets - Investments
1,003,151 GBP2023-09-29
1,003,151 GBP2022-09-29
Investment Property
7,655,000 GBP2023-09-29
7,655,000 GBP2022-09-29
Fixed Assets
8,658,528 GBP2023-09-29
8,658,594 GBP2022-09-29
Debtors
867,459 GBP2023-09-29
689,355 GBP2022-09-29
Cash at bank and in hand
42,568 GBP2023-09-29
82,987 GBP2022-09-29
Current Assets
910,027 GBP2023-09-29
772,342 GBP2022-09-29
Creditors
Current
292,328 GBP2023-09-29
177,462 GBP2022-09-29
Net Current Assets/Liabilities
617,699 GBP2023-09-29
594,880 GBP2022-09-29
Total Assets Less Current Liabilities
9,276,227 GBP2023-09-29
9,253,474 GBP2022-09-29
Net Assets/Liabilities
4,616,122 GBP2023-09-29
4,593,369 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
100 GBP2022-09-29
Capital redemption reserve
3,432,317 GBP2023-09-29
3,432,317 GBP2022-09-29
Retained earnings (accumulated losses)
1,183,705 GBP2023-09-29
1,160,952 GBP2022-09-29
Equity
4,616,122 GBP2023-09-29
4,593,369 GBP2022-09-29
Average Number of Employees
12022-09-30 ~ 2023-09-29
12021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,067 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,690 GBP2023-09-29
10,624 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Plant and equipment
377 GBP2023-09-29
443 GBP2022-09-29
Investment Property - Fair Value Model
7,655,000 GBP2022-09-29
Other Debtors
Current, Amounts falling due within one year
867,459 GBP2023-09-29
689,355 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
117,814 GBP2023-09-29
Amounts owed to group undertakings
Current
19,835 GBP2023-09-29
5,835 GBP2022-09-29
Other Taxation & Social Security Payable
Current
99,562 GBP2023-09-29
112,687 GBP2022-09-29
Other Creditors
Current
55,117 GBP2023-09-29
58,940 GBP2022-09-29
Bank Borrowings/Overdrafts
Non-current
3,366,000 GBP2023-09-29
3,366,000 GBP2022-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-29
Related profiles found in government register
  • PLOUGHPLAN PROPERTIES LIMITED
    Info
    Registered number 01548568
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 1981-03-03 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PLOUGHPLAN PROPERTIES LIMITED
    S
    Registered number 01548568
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Scoble Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.