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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 7
  • 1
    Fitzgerald, Mark
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1994-07-26
    OF - Secretary → CIF 0
  • 2
    Rust, Martin John
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 2004-02-29
    OF - Director → CIF 0
    Rust, Martin John
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1993-09-29 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 4
    Warner, Daniel
    Individual (2 offsprings)
    Officer
    2004-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Warner, Steven Grant
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-01-27 ~ now
    OF - Director → CIF 0
    Mr Steven Grant Warner
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Mrs Barbara Warner
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1993-09-29 ~ 1994-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUNCTION PLAN LIMITED

Period: 1993-09-29 ~ now
Company number: 02858138
Registered name
FUNCTION PLAN LIMITED - now
Standard Industrial Classification
43341 - Painting
Brief company account
Property, Plant & Equipment
15,535 GBP2025-02-28
15,535 GBP2024-02-29
Fixed Assets
15,535 GBP2025-02-28
15,535 GBP2024-02-29
Total Inventories
35,860 GBP2025-02-28
32,600 GBP2024-02-29
Debtors
901,066 GBP2025-02-28
800,601 GBP2024-02-29
Cash at bank and in hand
144,733 GBP2025-02-28
112,626 GBP2024-02-29
Current Assets
1,081,659 GBP2025-02-28
945,827 GBP2024-02-29
Net Current Assets/Liabilities
358,971 GBP2025-02-28
284,888 GBP2024-02-29
Total Assets Less Current Liabilities
374,506 GBP2025-02-28
300,423 GBP2024-02-29
Net Assets/Liabilities
241,422 GBP2025-02-28
154,436 GBP2024-02-29
Equity
Called up share capital
20 GBP2025-02-28
20 GBP2024-02-29
Retained earnings (accumulated losses)
241,402 GBP2025-02-28
154,416 GBP2024-02-29
Equity
241,422 GBP2025-02-28
154,436 GBP2024-02-29
Average Number of Employees
162024-03-01 ~ 2025-02-28
172023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
170,332 GBP2025-02-28
170,332 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,797 GBP2025-02-28
154,797 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
901,066 GBP2025-02-28
800,601 GBP2024-02-29
Debtors
Amounts falling due within one year
901,066 GBP2025-02-28
800,601 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
510 GBP2025-02-28
103,347 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
485,688 GBP2025-02-28
361,471 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,221 GBP2024-02-29
Other Creditors
Amounts falling due within one year
139,539 GBP2025-02-28
113,933 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
86,951 GBP2025-02-28
69,967 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
129,200 GBP2025-02-28
142,103 GBP2024-02-29

  • FUNCTION PLAN LIMITED
    Info
    Registered number 02858138
    Unit 1 Shaw Road, Oldham, Lancashire OL1 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 April 2026 and licensed under the Open Government Licence v3.0.