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 5
  • 1
    Kent, Alison Mary
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mazaher, Paul
    Sales And Marketing born in October 1982
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Winner, Duncan James
    Head Of Development & Operations born in January 1975
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Kent, John Bradley
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 5
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ 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 10
  • 1
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    King, Roy Derrick
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    ~ 2009-11-17
    OF - Director → CIF 0
    Roy Derrick King
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Adams, Nigel Anthony
    Accountant born in March 1963
    Individual (41 offsprings)
    Officer
    2018-06-05 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    King, Derrick
    Director born in December 1932
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Tyrrell, Stephen James
    Director born in November 1967
    Individual
    Officer
    2003-04-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 6
    Brook, Rachel Victoria
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2020-11-16
    OF - Director → CIF 0
    Brook, Rachel Victoria
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 7
    Fryer, Terry Edwin
    Sales born in September 1959
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    King, Sheila
    Secretary born in February 1937
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    King, Sheila
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 9
    Brook, Keith Stewart
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2018-06-05
    OF - Director → CIF 0
    Keith Stewart Brook
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Tyrrell, Lisa Ann
    Director born in April 1970
    Individual
    Officer
    1994-01-01 ~ 2006-10-18
    OF - Director → CIF 0
    Tyrrell, Lisa Ann
    Office Administration
    Individual
    Officer
    1994-01-01 ~ 2006-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

COPLAN LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
54,861 GBP2023-12-31
30,876 GBP2022-12-31
Property, Plant & Equipment
23,835 GBP2023-12-31
32,719 GBP2022-12-31
Fixed Assets
78,696 GBP2023-12-31
63,595 GBP2022-12-31
Total Inventories
15,000 GBP2023-12-31
19,200 GBP2022-12-31
Debtors
244,964 GBP2023-12-31
331,802 GBP2022-12-31
Cash at bank and in hand
80,510 GBP2023-12-31
38,376 GBP2022-12-31
Current Assets
340,474 GBP2023-12-31
389,378 GBP2022-12-31
Creditors
Current
176,927 GBP2023-12-31
231,566 GBP2022-12-31
Net Current Assets/Liabilities
163,547 GBP2023-12-31
157,812 GBP2022-12-31
Total Assets Less Current Liabilities
242,243 GBP2023-12-31
221,407 GBP2022-12-31
Creditors
Non-current
16,513 GBP2023-12-31
39,940 GBP2022-12-31
Net Assets/Liabilities
225,730 GBP2023-12-31
181,467 GBP2022-12-31
Equity
Called up share capital
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Capital redemption reserve
4,900 GBP2023-12-31
4,900 GBP2022-12-31
Retained earnings (accumulated losses)
215,730 GBP2023-12-31
171,467 GBP2022-12-31
Equity
225,730 GBP2023-12-31
181,467 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
59,708 GBP2023-12-31
38,248 GBP2022-12-31
Computer software
7,598 GBP2023-12-31
7,598 GBP2022-12-31
Intangible Assets - Gross Cost
67,306 GBP2023-12-31
45,846 GBP2022-12-31
Intangible assets - Disposals
-8,960 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,858 GBP2023-12-31
8,960 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,445 GBP2023-12-31
14,970 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,858 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,435 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
53,850 GBP2023-12-31
29,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,131 GBP2023-12-31
328,232 GBP2022-12-31
Motor vehicles
15,061 GBP2023-12-31
15,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
168,192 GBP2023-12-31
343,293 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-182,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-182,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,805 GBP2023-12-31
297,524 GBP2022-12-31
Motor vehicles
13,552 GBP2023-12-31
13,050 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,357 GBP2023-12-31
310,574 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,529 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-182,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,326 GBP2023-12-31
30,708 GBP2022-12-31
Motor vehicles
1,509 GBP2023-12-31
2,011 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
101,031 GBP2023-12-31
186,801 GBP2022-12-31
Other Debtors
Current
81,563 GBP2023-12-31
81,563 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
59,122 GBP2023-12-31
62,904 GBP2022-12-31
Prepayments/Accrued Income
Current
3,248 GBP2023-12-31
534 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
244,964 GBP2023-12-31
331,802 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,099 GBP2023-12-31
9,850 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,330 GBP2023-12-31
13,784 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,348 GBP2023-12-31
46,923 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,109 GBP2023-12-31
4,319 GBP2022-12-31
Other Creditors
Current
8,658 GBP2023-12-31
65,357 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,513 GBP2023-12-31
26,610 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,330 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2023-12-31
  • COPLAN LIMITED
    Info
    Registered number 02107680
    28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire MK8 0AB
    Private Limited Company incorporated on 1987-03-09 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.