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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 6
  • 1
    Cranfield, Graham Michael
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 2006-05-17
    OF - Director → CIF 0
    Cranfield, Graham Michael
    Works Director
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 2
    Giles, Thomas Langdon
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1992-02-10 ~ 2006-05-17
    OF - Director → CIF 0
  • 3
    Whittle, Gillian Ann
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
    Whittle, Gillian Ann
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Ann Whittle
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whittle, Paul John
    Accountant born in December 1949
    Individual (16 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
    Mr Paul John Whittle
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-02-10 ~ 1992-02-10
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-02-10 ~ 1992-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLOUGHLANE PROPERTIES LIMITED

Period: 1993-09-13 ~ 2019-08-11
Company number: 02685682
Registered names
PLOUGHLANE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
473,047 GBP2017-03-31
Debtors
Current
2,311 GBP2018-03-31
211 GBP2017-03-31
Cash at bank and in hand
531,660 GBP2018-03-31
2,188 GBP2017-03-31
Current Assets
533,971 GBP2018-03-31
2,399 GBP2017-03-31
Net Current Assets/Liabilities
522,883 GBP2018-03-31
-23,325 GBP2017-03-31
Total Assets Less Current Liabilities
522,883 GBP2018-03-31
449,722 GBP2017-03-31
Net Assets/Liabilities
476,199 GBP2018-03-31
214,326 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
476,099 GBP2018-03-31
214,226 GBP2017-03-31
Equity
476,199 GBP2018-03-31
214,326 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
471,226 GBP2017-03-31
Other
10,173 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
481,399 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-471,226 GBP2017-04-01 ~ 2018-03-31
Other
-10,173 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-481,399 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,352 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,352 GBP2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,352 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,352 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
471,226 GBP2017-03-31
Other
1,821 GBP2017-03-31
Trade Debtors/Trade Receivables
2,311 GBP2018-03-31
-2,100 GBP2017-03-31
Other Debtors
2,311 GBP2017-03-31
Debtors
2,311 GBP2018-03-31
211 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
11,750 GBP2017-03-31
Trade Creditors/Trade Payables
Current
132 GBP2018-03-31
8,035 GBP2017-03-31
Other Taxation & Social Security Payable
6 GBP2018-03-31
389 GBP2017-03-31
Other Creditors
Current
10,950 GBP2018-03-31
5,550 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
130,519 GBP2017-03-31
Other Creditors
Non-current
46,684 GBP2018-03-31
104,877 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31

  • PLOUGHLANE PROPERTIES LIMITED
    Info
    PLOUGH LANE PROPERTIES LIMITED - 1993-09-13
    Registered number 02685682
    Townshend House, Crown Road, Norwich NR1 3DT
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 and dissolved on 2019-08-11 (27 years 6 months). The status of the company number is Dissolved.
    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.