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 3
  • 1
    Audley, Thomas James
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Audley, Robert James
    Company Director born in November 1956
    Individual (15 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    CAVERSWALL ENTERPRISE LIMITED - 2017-12-20
    7, Oakhurst, Totteridge Common, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    14,100,797 GBP2024-03-31
    Person with significant control
    2018-05-18 ~ 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 5
  • 1
    Tyrer, Peter Gerald
    Company Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Tyrer, Peter Gerald
    Individual (3 offsprings)
    Officer
    ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Bilton, James
    Company Director born in June 1957
    Individual
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 3
    Bawa, Darshana
    Group Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Audley, George Bernard, Sir
    Company Director born in April 1924
    Individual
    Officer
    ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Mr Robert James Audley
    Born in November 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PLANNED DISTRIBUTION SERVICES LIMITED

Previous name
LUDGATE NUMBER NINE LIMITED - 1990-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Investment Property
479,734 GBP2023-03-31
592,471 GBP2022-03-31
Fixed Assets
479,736 GBP2023-03-31
592,473 GBP2022-03-31
Debtors
155,761 GBP2023-03-31
155,816 GBP2022-03-31
Cash at bank and in hand
43 GBP2022-03-31
Current Assets
155,761 GBP2023-03-31
155,859 GBP2022-03-31
Creditors
Current
1,050,174 GBP2023-03-31
910,363 GBP2022-03-31
Net Current Assets/Liabilities
-894,413 GBP2023-03-31
-754,504 GBP2022-03-31
Total Assets Less Current Liabilities
-414,677 GBP2023-03-31
-162,031 GBP2022-03-31
Net Assets/Liabilities
-414,677 GBP2023-03-31
-229,930 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
66,595 GBP2023-03-31
239,324 GBP2022-03-31
Retained earnings (accumulated losses)
-481,274 GBP2023-03-31
-469,256 GBP2022-03-31
Equity
-414,677 GBP2023-03-31
-229,930 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,304 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,304 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-03-31
Investments in Group Undertakings
2 GBP2023-03-31
2 GBP2022-03-31
Investment Property - Fair Value Model
479,734 GBP2023-03-31
592,471 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
155,761 GBP2023-03-31
155,816 GBP2022-03-31
Amounts owed to group undertakings
Current
1,050,174 GBP2023-03-31
889,671 GBP2022-03-31
Other Creditors
Current
20,692 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,899 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
  • PLANNED DISTRIBUTION SERVICES LIMITED
    Info
    LUDGATE NUMBER NINE LIMITED - 1990-12-20
    Registered number 02534576
    42 Langton Avenue, London N20 9DA
    Private Limited Company incorporated on 1990-08-24 and dissolved on 2025-04-15 (34 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    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.