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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
Active 1
  • Stickland, Michael Lawrence
    Born in September 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ now
    OF - Director → CIF 0
    Mr Michael Lawrence Stickland
    Born in September 1942
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Tucker, Alastair Leslie Robert
    Planning Director born in April 1951
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Lowther, John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Mclachlan, Peter
    Catering Hospitality Director born in September 1961
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Easterbrook, Peter
    Catering Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-15 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1995-12-15 ~ 2006-01-03
    PE - Secretary → CIF 0
  • 7
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2006-01-03 ~ 2023-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANNING SOLUTIONS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,702,736 GBP2024-03-31
2,855,124 GBP2022-12-31
Fixed Assets - Investments
725 GBP2024-03-31
725 GBP2022-12-31
Investment Property
200,000 GBP2024-03-31
Fixed Assets
2,903,461 GBP2024-03-31
2,855,849 GBP2022-12-31
Total Inventories
808,775 GBP2024-03-31
654,129 GBP2022-12-31
Debtors
451,329 GBP2024-03-31
885,672 GBP2022-12-31
Cash at bank and in hand
420,769 GBP2024-03-31
496,129 GBP2022-12-31
Current Assets
1,680,873 GBP2024-03-31
2,035,930 GBP2022-12-31
Creditors
Current
2,612,435 GBP2024-03-31
2,843,588 GBP2022-12-31
Net Current Assets/Liabilities
-931,562 GBP2024-03-31
-807,658 GBP2022-12-31
Total Assets Less Current Liabilities
1,971,899 GBP2024-03-31
2,048,191 GBP2022-12-31
Net Assets/Liabilities
469,392 GBP2024-03-31
991,500 GBP2022-12-31
Equity
Called up share capital
6,260 GBP2024-03-31
6,600 GBP2022-12-31
Revaluation reserve
200,315 GBP2024-03-31
176,927 GBP2022-12-31
Retained earnings (accumulated losses)
262,817 GBP2024-03-31
807,973 GBP2022-12-31
Equity
469,392 GBP2024-03-31
991,500 GBP2022-12-31
Average Number of Employees
3502023-01-01 ~ 2024-03-31
2492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800 GBP2024-03-31
800 GBP2022-12-31
Land and buildings, Long leasehold
1,009,952 GBP2024-03-31
1,009,952 GBP2022-12-31
Improvements to leasehold property
806,937 GBP2024-03-31
806,937 GBP2022-12-31
Plant and equipment
3,439,969 GBP2024-03-31
3,270,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,560 GBP2024-03-31
7,825 GBP2022-12-31
Plant and equipment
2,762,489 GBP2024-03-31
2,492,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,735 GBP2023-01-01 ~ 2024-03-31
Plant and equipment
270,054 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
800 GBP2024-03-31
800 GBP2022-12-31
Land and buildings, Long leasehold
997,125 GBP2024-03-31
Improvements to leasehold property
796,377 GBP2024-03-31
799,112 GBP2022-12-31
Plant and equipment
677,480 GBP2024-03-31
778,030 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
654,386 GBP2024-03-31
654,386 GBP2022-12-31
Motor vehicles
48,770 GBP2024-03-31
57,281 GBP2022-12-31
Computers
161,017 GBP2024-03-31
160,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,121,831 GBP2024-03-31
5,960,065 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,511 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-8,511 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
466,895 GBP2024-03-31
434,894 GBP2022-12-31
Motor vehicles
24,830 GBP2024-03-31
25,360 GBP2022-12-31
Computers
141,494 GBP2024-03-31
134,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,419,095 GBP2024-03-31
3,104,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,001 GBP2023-01-01 ~ 2024-03-31
Motor vehicles
7,981 GBP2023-01-01 ~ 2024-03-31
Computers
6,508 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,665 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,511 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,511 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
187,491 GBP2024-03-31
219,492 GBP2022-12-31
Motor vehicles
23,940 GBP2024-03-31
31,921 GBP2022-12-31
Computers
19,523 GBP2024-03-31
25,258 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
39,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
33,695 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,616 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
39,311 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,616 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
725 GBP2022-12-31
Investments in Group Undertakings
725 GBP2024-03-31
725 GBP2022-12-31
Investment Property - Fair Value Model
200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
105,730 GBP2024-03-31
112,390 GBP2022-12-31
Other Debtors
Current
166,085 GBP2024-03-31
119,198 GBP2022-12-31
Prepayments/Accrued Income
Current
179,514 GBP2024-03-31
654,084 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
451,329 GBP2024-03-31
885,672 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
455,580 GBP2024-03-31
76,382 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,486 GBP2024-03-31
Trade Creditors/Trade Payables
Current
817,790 GBP2024-03-31
338,847 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,991 GBP2024-03-31
47,120 GBP2022-12-31
Other Creditors
Current
54,583 GBP2024-03-31
18,000 GBP2022-12-31
Amounts owed to directors
784,771 GBP2024-03-31
772,793 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
66,748 GBP2024-03-31
64,065 GBP2022-12-31
Accrued Liabilities
Current
205,102 GBP2024-03-31
1,386,483 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
392,577 GBP2024-03-31
77,698 GBP2022-12-31
Between two and five year, Non-current
416,701 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
48,456 GBP2024-03-31
Other Creditors
Non-current
164,810 GBP2024-03-31
164,810 GBP2022-12-31
Bank Borrowings/Overdrafts
More than five year, Non-current
306,022 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
48,456 GBP2024-03-31
hire purchase agreements
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
34,000 GBP2022-12-31
Between one and five year
26,750 GBP2022-12-31
All periods
26,750 GBP2024-03-31
60,750 GBP2022-12-31
Bank Borrowings
Secured
1,570,880 GBP2024-03-31
802,118 GBP2022-12-31
Total Borrowings
Secured
1,624,822 GBP2024-03-31
802,118 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-521,768 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
-521,768 GBP2023-01-01 ~ 2024-03-31
Related profiles found in government register
  • PLANNING SOLUTIONS LIMITED
    Info
    Registered number 03138503
    icon of address1 Chilworth Road, Southampton SO16 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • PLANNING SOLUTIONS LIMITED
    S
    Registered number 03138503
    icon of address1 Chilworth Road, Southampton, SO16 7JQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInternational House, 12a Homewell, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,043 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.