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 6
  • 1
    Karp, James
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rabson, David Robert
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Page, Gary John
    Accountant born in August 1973
    Individual (28 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hemmings, David Lewis
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Canavan, Peter Jonathan
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    ADA COMPUTER SYSTEMS LIMITED - 2011-12-02
    Acora House, Albert Drive, Burgess Hill, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    5,141,255 GBP2022-10-31
    Person with significant control
    2019-07-25 ~ dissolved
    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 6
  • 1
    Caputo, Donatella
    Director born in September 1975
    Individual
    Officer
    2010-04-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Polley, Adrian Neil
    Technical Director born in May 1966
    Individual
    Officer
    1994-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Cave, Jeremy Charles
    Chartered Accountant born in February 1961
    Individual
    Officer
    1996-04-15 ~ 2020-08-16
    OF - Director → CIF 0
    Cave, Jeremy Charles
    Chartered Accountant
    Individual
    Officer
    2002-05-09 ~ 2019-07-25
    OF - Secretary → CIF 0
    Mr Jeremy Charles Cave
    Born in February 1961
    Individual
    Person with significant control
    2016-06-30 ~ 2019-07-25
    PE - Has significant influence or control → CIF 0
  • 4
    Armstrong-smith, Gary David
    Computer Consultant/Engineer born in April 1961
    Individual
    Officer
    ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Forkan, Richard Andrew
    Business Development Director born in November 1968
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Cave, Kim
    Director born in April 1960
    Individual
    Officer
    2010-04-20 ~ 2019-07-25
    OF - Director → CIF 0
    Cave, Kim
    Individual
    Officer
    ~ 2002-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PLAN-NET LIMITED

Previous names
PLAN-NET PUBLIC LIMITED COMPANY - 2015-11-19
PLAN-NET SERVICES PUBLIC LIMITED COMPANY - 2007-03-28
PLAN-NET SERVICES LIMITED - 2002-05-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
10,057,954 GBP2019-11-01 ~ 2020-10-31
8,688,101 GBP2019-01-01 ~ 2019-10-31
Cost of Sales
-7,610,981 GBP2019-11-01 ~ 2020-10-31
-6,909,859 GBP2019-01-01 ~ 2019-10-31
Gross Profit/Loss
2,446,973 GBP2019-11-01 ~ 2020-10-31
1,778,242 GBP2019-01-01 ~ 2019-10-31
Administrative Expenses
-1,362,690 GBP2019-11-01 ~ 2020-10-31
-1,424,392 GBP2019-01-01 ~ 2019-10-31
Operating Profit/Loss
1,084,283 GBP2019-11-01 ~ 2020-10-31
353,850 GBP2019-01-01 ~ 2019-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-11-01 ~ 2020-10-31
3,848 GBP2019-01-01 ~ 2019-10-31
Profit/Loss on Ordinary Activities Before Tax
977,554 GBP2019-11-01 ~ 2020-10-31
511,531 GBP2019-01-01 ~ 2019-10-31
Profit/Loss
791,221 GBP2019-11-01 ~ 2020-10-31
559,423 GBP2019-01-01 ~ 2019-10-31
Comprehensive Income/Expense
791,221 GBP2019-11-01 ~ 2020-10-31
559,423 GBP2019-01-01 ~ 2019-10-31
Property, Plant & Equipment
0 GBP2020-10-31
54,279 GBP2019-10-31
Fixed Assets - Investments
2 GBP2020-10-31
2 GBP2019-10-31
Fixed Assets
2 GBP2020-10-31
54,281 GBP2019-10-31
Debtors
144,298 GBP2020-10-31
4,421,844 GBP2019-10-31
Cash at bank and in hand
0 GBP2020-10-31
1,450,032 GBP2019-10-31
Current Assets
144,298 GBP2020-10-31
5,871,876 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
0 GBP2020-10-31
-1,325,120 GBP2019-10-31
Net Current Assets/Liabilities
144,298 GBP2020-10-31
4,546,756 GBP2019-10-31
Total Assets Less Current Liabilities
144,300 GBP2020-10-31
4,601,037 GBP2019-10-31
Net Assets/Liabilities
144,300 GBP2020-10-31
4,596,534 GBP2019-10-31
Equity
Called up share capital
63,350 GBP2020-10-31
63,350 GBP2019-10-31
55,000 GBP2018-12-31
Share premium
80,950 GBP2020-10-31
80,950 GBP2019-10-31
25,000 GBP2018-12-31
Retained earnings (accumulated losses)
0 GBP2020-10-31
4,452,234 GBP2019-10-31
3,892,811 GBP2018-12-31
Equity
144,300 GBP2020-10-31
4,596,534 GBP2019-10-31
3,972,811 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
791,221 GBP2019-11-01 ~ 2020-10-31
559,423 GBP2019-01-01 ~ 2019-10-31
Issue of Equity Instruments
Called up share capital
8,350 GBP2019-01-01 ~ 2019-10-31
Issue of Equity Instruments
64,300 GBP2019-01-01 ~ 2019-10-31
Dividends Paid
-5,243,455 GBP2019-11-01 ~ 2020-10-31
Audit Fees/Expenses
7,000 GBP2019-11-01 ~ 2020-10-31
9,433 GBP2019-01-01 ~ 2019-10-31
Property, Plant & Equipment - Depreciation Expense
32,942 GBP2019-11-01 ~ 2020-10-31
50,260 GBP2019-01-01 ~ 2019-10-31
Average Number of Employees
1162019-11-01 ~ 2020-10-31
1202019-01-01 ~ 2019-10-31
Wages/Salaries
3,760,474 GBP2019-11-01 ~ 2020-10-31
3,187,037 GBP2019-01-01 ~ 2019-10-31
Social Security Costs
369,533 GBP2019-11-01 ~ 2020-10-31
313,668 GBP2019-01-01 ~ 2019-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,348 GBP2019-11-01 ~ 2020-10-31
149,237 GBP2019-01-01 ~ 2019-10-31
Staff Costs/Employee Benefits Expense
4,267,355 GBP2019-11-01 ~ 2020-10-31
3,649,942 GBP2019-01-01 ~ 2019-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,690 GBP2019-11-01 ~ 2020-10-31
-3,995 GBP2019-01-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2020-10-31
80,061 GBP2019-10-31
Computers
0 GBP2020-10-31
272,340 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2020-10-31
352,401 GBP2019-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-80,061 GBP2019-11-01 ~ 2020-10-31
Computers
-275,090 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals
-355,151 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2020-10-31
73,664 GBP2019-10-31
Computers
0 GBP2020-10-31
224,458 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-10-31
298,122 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,035 GBP2019-11-01 ~ 2020-10-31
Computers
29,907 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,942 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-76,699 GBP2019-11-01 ~ 2020-10-31
Computers
-254,365 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-331,064 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-10-31
6,397 GBP2019-10-31
Computers
0 GBP2020-10-31
47,882 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-10-31
934,609 GBP2019-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-10-31
43,897 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
144,298 GBP2020-10-31
2,500,000 GBP2019-10-31
Other Debtors
Current
0 GBP2020-10-31
17,760 GBP2019-10-31
Prepayments/Accrued Income
Current
0 GBP2020-10-31
925,578 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
144,298 GBP2020-10-31
4,421,844 GBP2019-10-31
Trade Creditors/Trade Payables
Current
0 GBP2020-10-31
192,078 GBP2019-10-31
Other Taxation & Social Security Payable
Current
0 GBP2020-10-31
564,968 GBP2019-10-31
Other Creditors
Current
0 GBP2020-10-31
24,342 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-10-31
543,732 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-10-31
168,497 GBP2019-10-31
Between two and five year
0 GBP2020-10-31
13,490 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-10-31
181,987 GBP2019-10-31
Related profiles found in government register
  • PLAN-NET LIMITED
    Info
    PLAN-NET PUBLIC LIMITED COMPANY - 2015-11-19
    PLAN-NET SERVICES PUBLIC LIMITED COMPANY - 2007-03-28
    PLAN-NET SERVICES LIMITED - 2002-05-14
    Registered number 02459337
    Acora House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 1990-01-12 and dissolved on 2022-05-17 (32 years 4 months). The company status is Dissolved.
    CIF 0
  • PLAN-NET LIMITED
    S
    Registered number 02459337
    The Foundry, 9 Park Lane, Puckeridge, Ware, Hertfordshire, England, SG11 1RL
    Limited Company in Companies House Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Acora House Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PLAN-NET LIMITED - 2007-03-28
    Acora House Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.