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
    Sexton, Tina
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Murphy, Neil Robert
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richardson, Keith Alan
    Finance Director born in April 1959
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Alan Richardson
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-10-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Speed, Angela Gabrielle
    Individual
    Officer
    1997-04-11 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 2
    Phelan, Stephen Michael Patrick
    Business Manager born in July 1944
    Individual
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    Rawlinson, Stephen Ernest
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Lee, Colin Victor Lionel
    Chartered Accountant born in November 1939
    Individual
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
    Lee, Colin Victor Lionel
    Individual
    Officer
    ~ 1997-04-02
    OF - Secretary → CIF 0
  • 5
    Speed, David Michael
    Sales born in May 1952
    Individual
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Spence, Alan
    Computer Sales born in November 1955
    Individual
    Officer
    1994-04-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Vennard, Paul John Hugh
    Director born in January 1951
    Individual
    Officer
    1993-01-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Youngs, Ian Stewart
    Finance born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Maw, David Nicholas
    Retired born in December 1950
    Individual
    Officer
    2008-03-04 ~ 2010-03-29
    OF - Director → CIF 0
  • 10
    Hopwood, John
    Key Account Business Manager born in October 1953
    Individual
    Officer
    1994-05-26 ~ 1994-10-25
    OF - Director → CIF 0
  • 11
    Mande, Warren
    Managing Director born in April 1978
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2012-07-03
    OF - Director → CIF 0
parent relation
Company in focus

PLANFLOW SYSTEMS LIMITED

Previous names
BUSINESS EFFICIENCY LIMITED - 1999-02-02
BUSINESS EFFICIENCY (LEEDS) LIMITED - 1993-03-05
BULLET ENTERPRISES LIMITED - 1991-11-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
35,500 GBP2017-02-28
35,500 GBP2016-02-28
Net assets/liabilities including pension asset/liability
35,500 GBP2017-02-28
35,500 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
35,500 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
35,500 GBP2017-02-28
35,500 GBP2016-02-28
Shareholder's fund
35,500 GBP2017-02-28
35,500 GBP2016-02-28

  • PLANFLOW SYSTEMS LIMITED
    Info
    BUSINESS EFFICIENCY LIMITED - 1999-02-02
    BUSINESS EFFICIENCY (LEEDS) LIMITED - 1993-03-05
    BULLET ENTERPRISES LIMITED - 1991-11-11
    Registered number 02656907
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    Private Limited Company incorporated on 1991-10-23 and dissolved on 2018-11-06 (27 years). The company status is Dissolved.
    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.