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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 6
  • 1
    Weatherall, Iain Stewart James
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Steven Matthew, Mr.
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Joanne
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ now
    OF - Director → CIF 0
    Grant, Joanne
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Grant
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Grant, Neil David, Mr.
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ now
    OF - Director → CIF 0
    Mr. Neil David Grant
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Grant, Lee Kenneth
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4 Stanton Court, Stirling Road, South Marston Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    295,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Grant, Neil David
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 2
    Lazarus, Harry Pierre
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 4
    Jones, Philip
    Information Technology Directo born in March 1971
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

STRATEGIC MAINTENANCE PLANNING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
37,363 GBP2024-12-31
54,233 GBP2023-12-31
Debtors
1,378,553 GBP2024-12-31
1,140,905 GBP2023-12-31
Cash at bank and in hand
701,125 GBP2024-12-31
706,851 GBP2023-12-31
Current Assets
2,079,678 GBP2024-12-31
1,847,756 GBP2023-12-31
Creditors
Current
1,296,976 GBP2024-12-31
1,169,965 GBP2023-12-31
Net Current Assets/Liabilities
782,702 GBP2024-12-31
677,791 GBP2023-12-31
Total Assets Less Current Liabilities
820,065 GBP2024-12-31
732,024 GBP2023-12-31
Creditors
Non-current
4,653 GBP2023-12-31
Net Assets/Liabilities
820,065 GBP2024-12-31
727,371 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
819,965 GBP2024-12-31
727,271 GBP2023-12-31
Equity
820,065 GBP2024-12-31
727,371 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,976 GBP2024-12-31
25,976 GBP2023-12-31
Plant and equipment
147,361 GBP2024-12-31
176,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
173,337 GBP2024-12-31
202,537 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-34,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,976 GBP2024-12-31
25,846 GBP2023-12-31
Plant and equipment
109,998 GBP2024-12-31
122,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,974 GBP2024-12-31
148,304 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
130 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
37,363 GBP2024-12-31
54,103 GBP2023-12-31
Land and buildings
130 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
656,743 GBP2024-12-31
Amounts falling due within one year, Current
373,930 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
690,987 GBP2024-12-31
749,864 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
30,823 GBP2024-12-31
Amounts falling due within one year, Current
17,111 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,378,553 GBP2024-12-31
Amounts falling due within one year, Current
1,140,905 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,653 GBP2024-12-31
6,252 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,598 GBP2024-12-31
3,038 GBP2023-12-31
Other Taxation & Social Security Payable
Current
243,472 GBP2024-12-31
172,730 GBP2023-12-31
Other Creditors
Current
1,045,253 GBP2024-12-31
987,945 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,653 GBP2023-12-31
hire purchase agreements
4,653 GBP2024-12-31
10,905 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,404 GBP2024-12-31
52,404 GBP2023-12-31
Between one and five year
95,519 GBP2024-12-31
147,923 GBP2023-12-31
All periods
147,923 GBP2024-12-31
200,327 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • STRATEGIC MAINTENANCE PLANNING LIMITED
    Info
    Registered number 03265332
    icon of address4 Stanton Court Stirling Road, South Marston Park, Swindon, Wiltshire SN3 4YH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • STRATEGIC MAINTENANCE PLANNING LIMITED
    S
    Registered number 03265332
    icon of address4 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4YH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLyncroft East, Perrotts Brook, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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