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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 5
  • 1
    Kent, Alison Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Winner, Duncan James
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Kent, John Bradley
    Born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Mazaher, Paul
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,205 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-06-05 ~ 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 10
  • 1
    King, Sheila
    Secretary born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
    King, Sheila
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 2
    Brook, Rachel Victoria
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2020-11-16
    OF - Director → CIF 0
    Brook, Rachel Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 3
    Brook, Keith Stewart
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2018-06-05
    OF - Director → CIF 0
    Keith Stewart Brook
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Tyrrell, Lisa Ann
    Director born in April 1970
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2006-10-18
    OF - Director → CIF 0
    Tyrrell, Lisa Ann
    Office Administration
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 5
    Fryer, Terry Edwin
    Sales born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 6
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    King, Roy Derrick
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-11-17
    OF - Director → CIF 0
    Roy Derrick King
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    King, Derrick
    Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Tyrrell, Stephen James
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 10
    Adams, Nigel Anthony
    Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2024-06-25
    OF - Director → 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
02024-01-01 ~ 2024-12-31
Intangible Assets
81,274 GBP2024-12-31
54,861 GBP2023-12-31
Property, Plant & Equipment
29,679 GBP2024-12-31
23,835 GBP2023-12-31
Fixed Assets
110,953 GBP2024-12-31
78,696 GBP2023-12-31
Total Inventories
8,928 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
197,297 GBP2024-12-31
244,964 GBP2023-12-31
Cash at bank and in hand
97,159 GBP2024-12-31
80,510 GBP2023-12-31
Current Assets
303,384 GBP2024-12-31
340,474 GBP2023-12-31
Creditors
Current
160,492 GBP2024-12-31
176,927 GBP2023-12-31
Net Current Assets/Liabilities
142,892 GBP2024-12-31
163,547 GBP2023-12-31
Total Assets Less Current Liabilities
253,845 GBP2024-12-31
242,243 GBP2023-12-31
Creditors
Non-current
22,903 GBP2024-12-31
16,513 GBP2023-12-31
Net Assets/Liabilities
230,942 GBP2024-12-31
225,730 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Capital redemption reserve
4,900 GBP2024-12-31
4,900 GBP2023-12-31
Retained earnings (accumulated losses)
220,942 GBP2024-12-31
215,730 GBP2023-12-31
Equity
230,942 GBP2024-12-31
225,730 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
98,640 GBP2024-12-31
59,708 GBP2023-12-31
Computer software
7,598 GBP2024-12-31
7,598 GBP2023-12-31
Intangible Assets - Gross Cost
106,238 GBP2024-12-31
67,306 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
17,799 GBP2024-12-31
5,858 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,964 GBP2024-12-31
12,445 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,941 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,519 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
80,841 GBP2024-12-31
53,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
156,791 GBP2024-12-31
153,131 GBP2023-12-31
Motor vehicles
36,807 GBP2024-12-31
15,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
193,598 GBP2024-12-31
168,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,365 GBP2024-12-31
130,805 GBP2023-12-31
Motor vehicles
17,554 GBP2024-12-31
13,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,919 GBP2024-12-31
144,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,560 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,426 GBP2024-12-31
22,326 GBP2023-12-31
Motor vehicles
19,253 GBP2024-12-31
1,509 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,850 GBP2024-12-31
Current, Amounts falling due within one year
101,031 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
127,447 GBP2024-12-31
Current, Amounts falling due within one year
143,933 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
197,297 GBP2024-12-31
Current, Amounts falling due within one year
244,964 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-12-31
10,099 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,366 GBP2024-12-31
13,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,177 GBP2024-12-31
42,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,682 GBP2024-12-31
27,492 GBP2023-12-31
Other Creditors
Current
79,913 GBP2024-12-31
83,658 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,159 GBP2024-12-31
16,513 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,744 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2024-12-31
  • COPLAN LIMITED
    Info
    Registered number 02107680
    icon of address28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire MK8 0AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.