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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
    Robinson, Samantha
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-06-05
    OF - Secretary → CIF 0
    2006-09-22 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Sergeant, Lesley Diana
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 3
    Horwood, Matthew Ian
    Born in September 1976
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Kemp, Nicholas
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ 2006-09-22
    OF - Director → CIF 0
    Kemp, Nicholas
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 5
    Berridge, Richard Nicholas Peter
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Gilbert, Michael
    Born in June 1948
    Individual (1 offspring)
    Officer
    1995-06-16 ~ now
    OF - Director → CIF 0
    Gilbert, Michael John
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1998-02-03
    OF - Secretary → CIF 0
    Mr Michael Gilbert
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Berridge, Tobias George Christian
    Born in October 1961
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Parry, Dylan Lloyd
    Born in July 1973
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (348 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
  • 10
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 313 offsprings)
    Officer
    1995-06-13 ~ 1995-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAKING PLANS LIMITED

Period: 1995-06-13 ~ now
Company number: 03067813
Registered name
MAKING PLANS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
-5,462 GBP2024-10-01 ~ 2025-09-30
123 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
-5,171 GBP2024-10-01 ~ 2025-09-30
Expenses related to depreciation, amortization, and impairment of assets
-399 GBP2024-10-01 ~ 2025-09-30
Profit/Loss on Ordinary Activities Before Tax
-18,048 GBP2024-10-01 ~ 2025-09-30
-1,299 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-18,048 GBP2024-10-01 ~ 2025-09-30
-1,299 GBP2023-10-01 ~ 2024-09-30
Fixed Assets
399 GBP2024-09-30
Current Assets
13,925 GBP2024-09-30
Creditors
Amounts falling due within one year
-53,314 GBP2025-09-30
-49,171 GBP2024-09-30
Net Current Assets/Liabilities
-53,314 GBP2025-09-30
-35,246 GBP2024-09-30
Total Assets Less Current Liabilities
-53,314 GBP2025-09-30
-34,847 GBP2024-09-30
Creditors
Amounts falling due after one year
-15,835 GBP2025-09-30
-16,254 GBP2024-09-30
Net Assets/Liabilities
-69,149 GBP2025-09-30
-51,101 GBP2024-09-30
Equity
-69,149 GBP2025-09-30
-51,101 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30

  • MAKING PLANS LIMITED
    Info
    Registered number 03067813
    7 Rossefield Road, Bradford, West Yorkshire BD9 4DD
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.