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, Kirsty
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 2
    Hammond, Roger David
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ now
    OF - director → CIF 0
  • 3
    Hamblen, Gregory Stephen
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 4
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,456 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Mcfayden, Gavin Anthony
    Director born in June 1979
    Individual
    Officer
    2008-04-01 ~ 2024-05-09
    OF - director → CIF 0
  • 2
    Ward, Dudley Charles
    Individual
    Officer
    2006-02-02 ~ 2012-07-31
    OF - secretary → CIF 0
  • 3
    Mcfayden, Graham Barry
    Co-Director born in July 1950
    Individual
    Officer
    ~ 2005-12-25
    OF - director → CIF 0
    Mcfayden, Graham Barry
    Individual
    Officer
    ~ 2005-12-25
    OF - secretary → CIF 0
  • 4
    Mcfayden, Ian James
    Builder born in December 1959
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
  • 5
    Mcfayden, Henry George
    Co-Director born in November 1926
    Individual
    Officer
    ~ 2014-09-14
    OF - director → CIF 0
  • 6
    Mcfayden, Andrew Robert
    Builder born in August 1954
    Individual (1 offspring)
    Officer
    ~ 2012-05-25
    OF - director → CIF 0
  • 7
    Mcfayden, Janice
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2012-02-25 ~ 2024-05-09
    OF - director → CIF 0
    Mcfayden, Janice
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2024-05-09
    OF - secretary → CIF 0
  • 8
    Hiscutt, Benjamin Stanley
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-30
    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
219 GBP2023-07-31
2,004 GBP2022-07-31
Fixed Assets
219 GBP2023-07-31
2,004 GBP2022-07-31
Total Inventories
218,504 GBP2022-07-31
Debtors
385,333 GBP2023-07-31
321,255 GBP2022-07-31
Cash at bank and in hand
46,727 GBP2023-07-31
11 GBP2022-07-31
Current Assets
432,060 GBP2023-07-31
539,770 GBP2022-07-31
Creditors
Current
349,057 GBP2023-07-31
509,355 GBP2022-07-31
Net Current Assets/Liabilities
83,003 GBP2023-07-31
30,415 GBP2022-07-31
Total Assets Less Current Liabilities
83,222 GBP2023-07-31
32,419 GBP2022-07-31
Creditors
Non-current
-19,167 GBP2023-07-31
-29,167 GBP2022-07-31
Net Assets/Liabilities
64,013 GBP2023-07-31
2,871 GBP2022-07-31
Equity
Called up share capital
5,070 GBP2023-07-31
5,070 GBP2022-07-31
Retained earnings (accumulated losses)
58,943 GBP2023-07-31
-2,199 GBP2022-07-31
Equity
64,013 GBP2023-07-31
2,871 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,651 GBP2022-07-31
Motor vehicles
30,153 GBP2022-07-31
Computers
2,862 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
46,666 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,651 GBP2023-07-31
13,651 GBP2022-07-31
Motor vehicles
30,153 GBP2023-07-31
28,948 GBP2022-07-31
Computers
2,643 GBP2023-07-31
2,063 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,447 GBP2023-07-31
44,662 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,205 GBP2022-08-01 ~ 2023-07-31
Computers
580 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,785 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
219 GBP2023-07-31
799 GBP2022-07-31
Motor vehicles
1,205 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,097 GBP2023-07-31
7,584 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
100,819 GBP2023-07-31
100,819 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
168,417 GBP2023-07-31
212,852 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
385,333 GBP2023-07-31
321,255 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-07-31
35,078 GBP2022-07-31
Trade Creditors/Trade Payables
Current
63,292 GBP2023-07-31
75,079 GBP2022-07-31
Other Taxation & Social Security Payable
Current
139,109 GBP2023-07-31
34,372 GBP2022-07-31
Other Creditors
Current
136,656 GBP2023-07-31
364,826 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-07-31
29,167 GBP2022-07-31
  • PLANNED ACTION LIMITED
    Info
    ACTIONFLOWER LIMITED - 1987-01-27
    Registered number 02054724
    Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP
    Private Limited Company incorporated on 1986-09-12 (38 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.