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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
Active 4
  • 1
    Hammond, Roger David
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hamblen, Gregory Stephen
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Kirsty
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,456 GBP2024-07-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Mcfayden, Ian James
    Builder born in December 1959
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Ward, Dudley Charles
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Mcfayden, Andrew Robert
    Builder born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Mcfayden, Henry George
    Co-Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 2014-09-14
    OF - Director → CIF 0
  • 5
    Mcfayden, Graham Barry
    Co-Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2005-12-25
    OF - Director → CIF 0
    Mcfayden, Graham Barry
    Individual
    Officer
    icon of calendar ~ 2005-12-25
    OF - Secretary → CIF 0
  • 6
    Mcfayden, Janice
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-25 ~ 2024-05-09
    OF - Director → CIF 0
    Mcfayden, Janice
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 7
    Hiscutt, Benjamin Stanley
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Mcfayden, Gavin Anthony
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2024-05-09
    OF - Director → CIF 0
parent relation
Company in focus

PLANNED ACTION LIMITED

Previous name
ACTIONFLOWER LIMITED - 1987-01-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
22 GBP2024-07-31
219 GBP2023-07-31
Fixed Assets
22 GBP2024-07-31
219 GBP2023-07-31
Debtors
406,544 GBP2024-07-31
385,333 GBP2023-07-31
Cash at bank and in hand
34,707 GBP2024-07-31
46,727 GBP2023-07-31
Current Assets
441,251 GBP2024-07-31
432,060 GBP2023-07-31
Creditors
Current
315,374 GBP2024-07-31
349,057 GBP2023-07-31
Net Current Assets/Liabilities
125,877 GBP2024-07-31
83,003 GBP2023-07-31
Total Assets Less Current Liabilities
125,899 GBP2024-07-31
83,222 GBP2023-07-31
Creditors
Non-current
-9,167 GBP2024-07-31
-19,167 GBP2023-07-31
Net Assets/Liabilities
116,726 GBP2024-07-31
64,013 GBP2023-07-31
Equity
Called up share capital
5,070 GBP2024-07-31
5,070 GBP2023-07-31
Retained earnings (accumulated losses)
111,656 GBP2024-07-31
58,943 GBP2023-07-31
Equity
116,726 GBP2024-07-31
64,013 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,651 GBP2023-07-31
Motor vehicles
30,153 GBP2023-07-31
Computers
2,862 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
46,666 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,651 GBP2024-07-31
13,651 GBP2023-07-31
Motor vehicles
30,153 GBP2024-07-31
30,153 GBP2023-07-31
Computers
2,840 GBP2024-07-31
2,643 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,644 GBP2024-07-31
46,447 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
197 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
22 GBP2024-07-31
219 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
142,879 GBP2024-07-31
116,097 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
100,819 GBP2024-07-31
100,819 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
162,846 GBP2024-07-31
168,417 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
406,544 GBP2024-07-31
385,333 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
63,718 GBP2024-07-31
63,292 GBP2023-07-31
Other Taxation & Social Security Payable
Current
97,936 GBP2024-07-31
139,109 GBP2023-07-31
Other Creditors
Current
143,720 GBP2024-07-31
136,656 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-07-31
19,167 GBP2023-07-31
  • PLANNED ACTION LIMITED
    Info
    ACTIONFLOWER LIMITED - 1987-01-27
    Registered number 02054724
    icon of addressBridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-12 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
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.