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 1
  • Yates, Anthony
    Carpet Fitter born in February 1982
    Individual (1 offspring)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Yates
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    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 8
  • 1
    Marston, Benjamin Alfred
    Sales Manager born in March 1981
    Individual
    Officer
    2009-11-28 ~ 2019-04-26
    OF - Director → CIF 0
    Marston, Benjamin Alfred
    Company Director born in March 1981
    Individual
    2019-11-08 ~ 2023-09-01
    OF - Director → CIF 0
    Marston, Benjamin Alfred
    Individual
    Officer
    2019-04-26 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Benjamin Alfred Marston
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-01-18 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 3
    Marston, Larry Edward
    Director born in May 1949
    Individual
    Officer
    1994-01-19 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-01-18 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 5
    Thompson, Dilys
    Individual
    Officer
    1999-05-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Marston, Catherine Elizabeth
    Bookmaker born in July 1956
    Individual
    Officer
    2015-03-01 ~ 2017-09-21
    OF - Director → CIF 0
    Marston, Catherine Elizabeth
    Company Director born in July 1956
    Individual
    2019-11-08 ~ 2021-11-01
    OF - Director → CIF 0
    Marston, Catherine Elizabeth
    Individual
    Officer
    1994-01-19 ~ 1999-04-30
    OF - Secretary → CIF 0
    2017-09-21 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 7
    Marston, Kelly
    Director born in April 1983
    Individual
    Officer
    2012-11-05 ~ 2021-04-30
    OF - Director → CIF 0
    Marston, Kelly
    Company Director born in April 1983
    Individual
    2021-12-21 ~ 2023-09-01
    OF - Director → CIF 0
    Miss Kelly Marston
    Born in April 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hardy, Dean James
    Company Director born in February 1965
    Individual
    Officer
    1996-07-26 ~ 2009-11-28
    OF - Director → CIF 0
    Hardy, Dean James
    Individual
    Officer
    2002-02-14 ~ 2010-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANBOLD LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
10,922 GBP2023-01-31
12,356 GBP2022-01-31
Fixed Assets
10,922 GBP2023-01-31
12,356 GBP2022-01-31
Total Inventories
257,452 GBP2023-01-31
228,518 GBP2022-01-31
Debtors
60,559 GBP2023-01-31
65,583 GBP2022-01-31
Cash at bank and in hand
798 GBP2022-01-31
Current Assets
318,011 GBP2023-01-31
294,899 GBP2022-01-31
Creditors
-276,829 GBP2023-01-31
-228,198 GBP2022-01-31
Net Current Assets/Liabilities
41,182 GBP2023-01-31
66,701 GBP2022-01-31
Total Assets Less Current Liabilities
52,104 GBP2023-01-31
79,057 GBP2022-01-31
Net Assets/Liabilities
29,026 GBP2023-01-31
17,589 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
28,926 GBP2023-01-31
17,489 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,222 GBP2023-01-31
56,706 GBP2022-01-31
Motor vehicles
6,156 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
57,222 GBP2023-01-31
62,862 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,156 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-6,156 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,300 GBP2023-01-31
44,373 GBP2022-01-31
Motor vehicles
6,133 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,300 GBP2023-01-31
50,506 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,927 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
5 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,932 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,138 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,138 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
10,922 GBP2023-01-31
12,333 GBP2022-01-31
Motor vehicles
23 GBP2022-01-31
Other types of inventories not specified separately
257,452 GBP2023-01-31
228,518 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
43,522 GBP2023-01-31
40,084 GBP2022-01-31
Prepayments/Accrued Income
Current
14,097 GBP2023-01-31
22,550 GBP2022-01-31
Other Debtors
Current
2,940 GBP2023-01-31
2,949 GBP2022-01-31
Trade Creditors/Trade Payables
Current
87,706 GBP2023-01-31
96,638 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
29,507 GBP2023-01-31
27,688 GBP2022-01-31
Corporation Tax Payable
Current
416 GBP2023-01-31
2,129 GBP2022-01-31
Other Taxation & Social Security Payable
Current
4,936 GBP2023-01-31
7,953 GBP2022-01-31
Amount of value-added tax that is payable
Current
63,680 GBP2023-01-31
58,576 GBP2022-01-31
Other Creditors
Current
3,000 GBP2023-01-31
30,547 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2023-01-31
3,900 GBP2022-01-31
Amounts owed to directors
Current
83,684 GBP2023-01-31
767 GBP2022-01-31
Creditors
Current
276,829 GBP2023-01-31
228,198 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
21,000 GBP2023-01-31
59,121 GBP2022-01-31
  • PLANBOLD LIMITED
    Info
    Registered number 02888449
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 1994-01-18 (31 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-03
    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.