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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 10
  • 1
    Knight, John Walton
    Chartered Surveyor born in June 1961
    Individual (17 offsprings)
    Officer
    1991-08-12 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Kalms, David Edward
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Althasen, Gerald Hyman
    Chartered Accountant born in October 1935
    Individual (5 offsprings)
    Officer
    1991-08-12 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Althasen, Margaret
    Born in January 1941
    Individual (1 offspring)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Althasen, Margaret
    Individual (1 offspring)
    Officer
    2017-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Althasen
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hulkes, Andrew Grahame
    Property Manager born in March 1956
    Individual (6 offsprings)
    Officer
    1991-08-12 ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Kalms, Jacqueline Joan
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Kalms, Jacqueline Joan
    Individual (4 offsprings)
    Officer
    1991-09-04 ~ 2017-03-13
    OF - Secretary → CIF 0
    Mrs Jacqueline Kalms
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Althasen, Paul Simon
    Born in May 1964
    Individual (42 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Kalms, John Ashley
    Retired Solicitor born in June 1943
    Individual (9 offsprings)
    Officer
    1991-09-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-08-12 ~ 1991-09-04
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-12 ~ 1991-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELUXEPLAN LIMITED

Period: 1991-08-12 ~ now
Company number: 02636836
Registered name
DELUXEPLAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
428,764 GBP2024-08-31
428,764 GBP2023-08-31
Current Assets
36,518 GBP2024-08-31
37,411 GBP2023-08-31
Creditors
Amounts falling due within one year
-7,864 GBP2024-08-31
-7,630 GBP2023-08-31
Net Current Assets/Liabilities
28,654 GBP2024-08-31
29,781 GBP2023-08-31
Total Assets Less Current Liabilities
457,418 GBP2024-08-31
458,545 GBP2023-08-31
Net Assets/Liabilities
438,905 GBP2024-08-31
439,102 GBP2023-08-31
Equity
438,905 GBP2024-08-31
439,102 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • DELUXEPLAN LIMITED
    Info
    Registered number 02636836
    61 Crowstone Road, Westcliff-on-sea, Essex SS0 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.