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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mclachlan, Peter
    Catering Hospitality Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Stickland, Michael Lawrence
    Born in September 1942
    Individual (19 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
    Mr Michael Lawrence Stickland
    Born in September 1942
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Tucker, Alastair Leslie Robert
    Planning Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Lowther, John
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Easterbrook, Peter
    Catering Director born in March 1941
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-15 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 7
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2006-01-03 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 8
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 211 offsprings)
    Officer
    1995-12-15 ~ 2006-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANNING SOLUTIONS LIMITED

Period: 1995-12-15 ~ now
Company number: 03138503
Registered name
PLANNING SOLUTIONS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,566,176 GBP2025-03-31
2,702,736 GBP2024-03-31
Fixed Assets - Investments
405,725 GBP2025-03-31
725 GBP2024-03-31
Investment Property
200,000 GBP2024-03-31
Fixed Assets
2,971,901 GBP2025-03-31
2,903,461 GBP2024-03-31
Total Inventories
1,126,906 GBP2025-03-31
808,775 GBP2024-03-31
Debtors
826,201 GBP2025-03-31
451,329 GBP2024-03-31
Cash at bank and in hand
172,602 GBP2025-03-31
420,769 GBP2024-03-31
Current Assets
2,125,709 GBP2025-03-31
1,680,873 GBP2024-03-31
Creditors
Current
3,552,261 GBP2025-03-31
2,612,435 GBP2024-03-31
Net Current Assets/Liabilities
-1,426,552 GBP2025-03-31
-931,562 GBP2024-03-31
Total Assets Less Current Liabilities
1,545,349 GBP2025-03-31
1,971,899 GBP2024-03-31
Net Assets/Liabilities
122,071 GBP2025-03-31
469,392 GBP2024-03-31
Equity
Called up share capital
6,260 GBP2025-03-31
6,260 GBP2024-03-31
Revaluation reserve
159,564 GBP2025-03-31
200,315 GBP2024-03-31
Retained earnings (accumulated losses)
-43,753 GBP2025-03-31
262,817 GBP2024-03-31
Equity
122,071 GBP2025-03-31
469,392 GBP2024-03-31
Average Number of Employees
3122024-04-01 ~ 2025-03-31
3502023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800 GBP2025-03-31
800 GBP2024-03-31
Improvements to leasehold property
806,937 GBP2025-03-31
806,937 GBP2024-03-31
Plant and equipment
3,550,723 GBP2025-03-31
3,439,969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,296 GBP2025-03-31
10,560 GBP2024-03-31
Plant and equipment
2,982,523 GBP2025-03-31
2,762,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,736 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
220,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
800 GBP2025-03-31
800 GBP2024-03-31
Improvements to leasehold property
793,641 GBP2025-03-31
796,377 GBP2024-03-31
Plant and equipment
568,200 GBP2025-03-31
677,480 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
685,053 GBP2025-03-31
654,386 GBP2024-03-31
Motor vehicles
26,245 GBP2025-03-31
48,770 GBP2024-03-31
Computers
162,639 GBP2025-03-31
161,017 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,242,349 GBP2025-03-31
6,121,831 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-22,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
501,945 GBP2025-03-31
466,895 GBP2024-03-31
Motor vehicles
15,417 GBP2025-03-31
24,830 GBP2024-03-31
Computers
146,780 GBP2025-03-31
141,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,676,173 GBP2025-03-31
3,419,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,050 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,609 GBP2024-04-01 ~ 2025-03-31
Computers
5,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,022 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,022 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
183,108 GBP2025-03-31
187,491 GBP2024-03-31
Motor vehicles
10,828 GBP2025-03-31
23,940 GBP2024-03-31
Computers
15,859 GBP2025-03-31
19,523 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
39,311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
39,311 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
725 GBP2025-03-31
725 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
405,000 GBP2025-03-31
Cost valuation
405,000 GBP2025-03-31
Investments in Group Undertakings
725 GBP2025-03-31
725 GBP2024-03-31
Other Investments Other Than Loans
405,000 GBP2025-03-31
Investment Property - Fair Value Model
200,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
133,977 GBP2025-03-31
105,730 GBP2024-03-31
Other Debtors
Current
541,964 GBP2025-03-31
166,085 GBP2024-03-31
Prepayments/Accrued Income
Current
150,260 GBP2025-03-31
179,514 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
826,201 GBP2025-03-31
451,329 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,027,679 GBP2025-03-31
455,580 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,779 GBP2025-03-31
5,486 GBP2024-03-31
Trade Creditors/Trade Payables
Current
732,765 GBP2025-03-31
817,790 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,895 GBP2025-03-31
46,991 GBP2024-03-31
Other Creditors
Current
50,665 GBP2025-03-31
54,583 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
91,294 GBP2025-03-31
66,748 GBP2024-03-31
Accrued Liabilities
Current
212,663 GBP2025-03-31
205,102 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
260,396 GBP2025-03-31
392,577 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,677 GBP2025-03-31
48,456 GBP2024-03-31
Other Creditors
Non-current
207,363 GBP2025-03-31
164,810 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
243,379 GBP2025-03-31
306,022 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
48,456 GBP2025-03-31
53,942 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,750 GBP2024-03-31
Bank Borrowings
Secured
2,025,588 GBP2025-03-31
1,570,880 GBP2024-03-31
Total Borrowings
Secured
2,074,044 GBP2025-03-31
1,624,822 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-347,321 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-347,321 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PLANNING SOLUTIONS LIMITED
    Info
    Registered number 03138503
    1 Chilworth Road, Southampton SO16 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • PLANNING SOLUTIONS LIMITED
    S
    Registered number 03138503
    1 Chilworth Road, Southampton, SO16 7JQ
    CIF 1
  • PLANNING SOLUTIONS LIMITED
    S
    Registered number 06947888
    9, Leigh Road, Havant, Hampshire, United Kingdom, PO9 2ES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWNHAM ROAD MANAGEMENT COMPANY LIMITED
    11878945
    International House, 12a Homewell, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    CIF 1 - Director → ME
  • 2
    SEA SCORPION SYSTEMS LIMITED
    06947888
    International House, 12a Homewell, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-06-30 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.