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 3
  • 1
    Hart, Nicholas Wade
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
  • 2
    Jones, Peter Edward
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
  • 3
    2a Kinex Plane Tree Crescent, Feltham, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    626,998 GBP2020-07-31
    Person with significant control
    2021-04-27 ~ 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 9
  • 1
    Pringle, Margaret Ann
    Individual
    Officer
    2002-11-01 ~ 2010-06-21
    OF - secretary → CIF 0
  • 2
    Miller, Andrew Malcolm
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2003-02-04 ~ 2022-05-06
    OF - director → CIF 0
    Mr Andrew Malcolm Miller
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Has significant influence or control → CIF 0
  • 3
    Parsons, Reginald John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2014-03-19
    OF - director → CIF 0
  • 4
    Morley, Vanessa Sara
    Conference Organiser born in July 1968
    Individual
    Officer
    1996-01-01 ~ 2000-08-31
    OF - director → CIF 0
    Morley, Vanessa Sara
    Individual
    Officer
    2000-09-01 ~ 2002-10-31
    OF - secretary → CIF 0
  • 5
    Rees, Julian David
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2021-04-27
    OF - director → CIF 0
  • 6
    Rushton, Martin Allan
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2013-12-31
    OF - director → CIF 0
    Rushton, Martin Allan
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2013-12-31
    OF - secretary → CIF 0
  • 7
    Bainbridge, David Philip
    Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 8
    Clarke, Amie Irene
    Individual
    Officer
    ~ 2000-08-31
    OF - secretary → CIF 0
  • 9
    Austin, David Searle
    Director born in August 1957
    Individual
    Officer
    2007-02-20 ~ 2009-02-20
    OF - director → CIF 0
parent relation
Company in focus

PRODUCTION PLUS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
938,379 GBP2020-07-31
1,010,637 GBP2019-07-31
Total Inventories
20,389 GBP2019-07-31
Debtors
64,413 GBP2020-07-31
373,526 GBP2019-07-31
Cash at bank and in hand
690,518 GBP2020-07-31
823,015 GBP2019-07-31
Current Assets
754,931 GBP2020-07-31
1,216,930 GBP2019-07-31
Net Current Assets/Liabilities
302,252 GBP2020-07-31
369,855 GBP2019-07-31
Total Assets Less Current Liabilities
1,240,631 GBP2020-07-31
1,380,492 GBP2019-07-31
Creditors
Non-current
-18,032 GBP2020-07-31
-61,514 GBP2019-07-31
Net Assets/Liabilities
1,116,342 GBP2020-07-31
1,217,821 GBP2019-07-31
Equity
Called up share capital
136 GBP2020-07-31
136 GBP2019-07-31
Retained earnings (accumulated losses)
1,116,206 GBP2020-07-31
1,217,685 GBP2019-07-31
Equity
1,116,342 GBP2020-07-31
1,217,821 GBP2019-07-31
Average Number of Employees
452019-08-01 ~ 2020-07-31
452018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
113,339 GBP2020-07-31
69,087 GBP2019-07-31
Plant and equipment
2,343,001 GBP2020-07-31
2,233,846 GBP2019-07-31
Furniture and fittings
119,406 GBP2020-07-31
119,406 GBP2019-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-81,610 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,723,034 GBP2020-07-31
1,540,983 GBP2019-07-31
Furniture and fittings
80,023 GBP2020-07-31
67,245 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257,268 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
12,778 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,217 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
78,449 GBP2020-07-31
40,339 GBP2019-07-31
Plant and equipment
619,967 GBP2020-07-31
692,863 GBP2019-07-31
Furniture and fittings
39,383 GBP2020-07-31
52,161 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
338,298 GBP2020-07-31
348,843 GBP2019-07-31
Computers
30,395 GBP2020-07-31
26,209 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
2,944,439 GBP2020-07-31
2,797,391 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,395 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-111,005 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
148,940 GBP2020-07-31
135,410 GBP2019-07-31
Computers
19,173 GBP2020-07-31
14,368 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,006,060 GBP2020-07-31
1,786,754 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,458 GBP2019-08-01 ~ 2020-07-31
Computers
4,805 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
323,451 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,928 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,145 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Motor vehicles
189,358 GBP2020-07-31
213,433 GBP2019-07-31
Computers
11,222 GBP2020-07-31
11,841 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,373 GBP2020-07-31
274,848 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
42,040 GBP2020-07-31
98,678 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
64,413 GBP2020-07-31
373,526 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
43,483 GBP2020-07-31
118,846 GBP2019-07-31
Trade Creditors/Trade Payables
Current
81,865 GBP2020-07-31
147,953 GBP2019-07-31
Other Taxation & Social Security Payable
Current
145,449 GBP2020-07-31
246,258 GBP2019-07-31
Other Creditors
Current
181,882 GBP2020-07-31
334,018 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
18,032 GBP2020-07-31
61,514 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136 shares2020-07-31
  • PRODUCTION PLUS LIMITED
    Info
    Registered number 01559356
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1981-05-01 (44 years 1 month). The company status is Administration.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.