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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 8
  • 1
    Evanson-goddard, Diane
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Evanson-goddard
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Everest, Mark Andrew
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 3
    Evanson Goddard, Vanessa Louise
    Trainee Solicitor born in December 1977
    Individual (9 offsprings)
    Officer
    2001-02-11 ~ 2004-01-02
    OF - Director → CIF 0
  • 4
    Evanson-goddard, Laurence Michael
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Evanson-goddard, Laurence Michael
    Management Consultant
    Individual (12 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Laurence Michael Evanson-goddard
    Born in October 1943
    Individual (12 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Blake, Linzee Anna
    Administrator born in May 1955
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Sheffield, John
    Company Director born in August 1945
    Individual (17 offsprings)
    Officer
    1998-01-14 ~ 2000-01-02
    OF - Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-04-07 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-04-07 ~ 1997-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLDPLAN BUSINESS SYSTEMS LIMITED

Period: 1997-04-07 ~ now
Company number: 03346285
Registered name
WORLDPLAN BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
69202 - Bookkeeping Activities
79901 - Activities Of Tourist Guides
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,738 GBP2025-04-29
2,974 GBP2024-04-29
Fixed Assets
4,738 GBP2025-04-29
2,974 GBP2024-04-29
Debtors
1,881 GBP2025-04-29
1,090 GBP2024-04-29
Cash at bank and in hand
13,664 GBP2025-04-29
7,483 GBP2024-04-29
Current Assets
15,545 GBP2025-04-29
8,573 GBP2024-04-29
Net Current Assets/Liabilities
10,196 GBP2025-04-29
4,282 GBP2024-04-29
Total Assets Less Current Liabilities
14,934 GBP2025-04-29
7,256 GBP2024-04-29
Net Assets/Liabilities
14,934 GBP2025-04-29
7,256 GBP2024-04-29
Equity
Called up share capital
1,000 GBP2025-04-29
1,000 GBP2024-04-29
Retained earnings (accumulated losses)
13,934 GBP2025-04-29
6,256 GBP2024-04-29
Average Number of Employees
22024-04-30 ~ 2025-04-29
22023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,456 GBP2025-04-29
4,864 GBP2024-04-29
Computers
6,440 GBP2025-04-29
6,083 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
13,896 GBP2025-04-29
10,947 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,704 GBP2025-04-29
2,766 GBP2024-04-29
Computers
5,454 GBP2025-04-29
5,207 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,158 GBP2025-04-29
7,973 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
938 GBP2024-04-30 ~ 2025-04-29
Computers
247 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,185 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Furniture and fittings
3,752 GBP2025-04-29
2,098 GBP2024-04-29
Computers
986 GBP2025-04-29
876 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
1,840 GBP2025-04-29
1,090 GBP2024-04-29
Corporation Tax Payable
Current
3,430 GBP2025-04-29
2,342 GBP2024-04-29
Other Taxation & Social Security Payable
Current
248 GBP2025-04-29
257 GBP2024-04-29
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-04-29
1,500 GBP2024-04-29
Amounts owed to directors
Current
50 GBP2025-04-29
70 GBP2024-04-29

  • WORLDPLAN BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03346285
    33 Meadowsweet Road, Mobberley, Knutsford, Cheshire WA16 7EB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.