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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.

Parent entities and officers 7
  • 1
    Parrott, Martin
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1995-07-08 ~ 2000-03-13
    OF - Director → CIF 0
  • 2
    Lalwan, Paul
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-26) ~ now
    OF - Director → CIF 0
    Lalwan, Paul
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 2000-10-27
    OF - Secretary → CIF 0
    Paul Lalwan
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Beckett, Peter Albert
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1996-01-31
    OF - Director → CIF 0
    Beckett, Peter Albert
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 4
    Forder, Roger Lionel
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Hankinson, Tom
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2003-05-27
    OF - Director → CIF 0
    Hankinson, Tom
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 6
    Jobling, Richard Neil
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1995-07-08 ~ 2000-08-22
    OF - Director → CIF 0
  • 7
    Rigby, Julian David
    Born in November 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2023-05-11
    OF - Director → CIF 0
    Rigby, Julian David
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2023-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EURAPLAN LIMITED

Period: 1985-11-28 ~ now
Company number: 01966262
Registered name
EURAPLAN LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Average Number of Employees
62021-02-01 ~ 2022-01-31
62020-02-01 ~ 2021-01-31
Debtors
24,255 GBP2022-01-31
63,466 GBP2021-01-31
Cash at bank and in hand
80,940 GBP2022-01-31
69,716 GBP2021-01-31
Current Assets
105,195 GBP2022-01-31
133,182 GBP2021-01-31
Creditors
Amounts falling due within one year
200,210 GBP2022-01-31
211,096 GBP2021-01-31
Net Current Assets/Liabilities
95,015 GBP2022-01-31
77,914 GBP2021-01-31
Total Assets Less Current Liabilities
-95,015 GBP2022-01-31
-77,914 GBP2021-01-31
Creditors
Amounts falling due after one year
34,022 GBP2022-01-31
43,689 GBP2021-01-31
Net Assets/Liabilities
-129,037 GBP2022-01-31
-121,603 GBP2021-01-31
Equity
Called up share capital
15,265 GBP2022-01-31
15,265 GBP2021-01-31
Capital redemption reserve
4,735 GBP2022-01-31
4,735 GBP2021-01-31
Retained earnings (accumulated losses)
-149,037 GBP2022-01-31
-141,603 GBP2021-01-31
Equity
-129,037 GBP2022-01-31
-121,603 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002021-02-01 ~ 2022-01-31
Computers
33.002021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
27,500 GBP2022-01-31
Other than goodwill
560,978 GBP2022-01-31
Intangible Assets - Gross Cost
588,478 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,500 GBP2022-01-31
Other than goodwill
560,978 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
588,478 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,003 GBP2022-01-31
Computers
5,199 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
14,202 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,003 GBP2022-01-31
Computers
5,199 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,202 GBP2022-01-31
Trade Debtors/Trade Receivables
20,255 GBP2022-01-31
35,580 GBP2021-01-31
Other Debtors
4,000 GBP2022-01-31
27,886 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,770 GBP2022-01-31
77,401 GBP2021-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,728 GBP2022-01-31
16,563 GBP2021-01-31
Other Creditors
Amounts falling due within one year
108,046 GBP2022-01-31
110,820 GBP2021-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,022 GBP2022-01-31
43,689 GBP2021-01-31

  • EURAPLAN LIMITED
    Info
    Registered number 01966262
    Second Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-28 (40 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.