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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 2
  • 1
    Evanson-goddard, Laurence Michael
    Born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Evanson-goddard, Laurence Michael
    Management Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Laurence Michael Evanson-goddard
    Born in October 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evanson-goddard, Diane
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Evanson-goddard
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Evanson Goddard, Vanessa Louise
    Trainee Solicitor born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-11 ~ 2004-01-02
    OF - Director → CIF 0
  • 2
    Everest, Mark Andrew
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 3
    Blake, Linzee Anna
    Administrator born in May 1955
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 4
    Sheffield, John
    Company Director born in August 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2000-01-02
    OF - Director → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-07 ~ 1997-06-30
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-04-07 ~ 1997-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDPLAN BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
79901 - Activities Of Tourist Guides
69202 - Bookkeeping Activities
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
2,974 GBP2024-04-29
3,648 GBP2023-04-29
Fixed Assets
2,974 GBP2024-04-29
3,648 GBP2023-04-29
Debtors
1,090 GBP2024-04-29
15 GBP2023-04-29
Cash at bank and in hand
7,483 GBP2024-04-29
3,217 GBP2023-04-29
Current Assets
8,573 GBP2024-04-29
3,232 GBP2023-04-29
Net Current Assets/Liabilities
4,282 GBP2024-04-29
-34 GBP2023-04-29
Total Assets Less Current Liabilities
7,256 GBP2024-04-29
3,614 GBP2023-04-29
Net Assets/Liabilities
7,256 GBP2024-04-29
3,614 GBP2023-04-29
Equity
Called up share capital
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Retained earnings (accumulated losses)
6,256 GBP2024-04-29
2,614 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,864 GBP2024-04-29
4,794 GBP2023-04-29
Computers
6,083 GBP2024-04-29
6,083 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
10,947 GBP2024-04-29
10,877 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,766 GBP2024-04-29
2,241 GBP2023-04-29
Computers
5,207 GBP2024-04-29
4,988 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,973 GBP2024-04-29
7,229 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
525 GBP2023-04-30 ~ 2024-04-29
Computers
219 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
744 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Furniture and fittings
2,098 GBP2024-04-29
2,553 GBP2023-04-29
Computers
876 GBP2024-04-29
1,095 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
1,090 GBP2024-04-29
15 GBP2023-04-29
Corporation Tax Payable
Current
2,342 GBP2024-04-29
952 GBP2023-04-29
Other Taxation & Social Security Payable
Current
257 GBP2024-04-29
486 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-29
600 GBP2023-04-29
Amounts owed to directors
Current
70 GBP2024-04-29
1,143 GBP2023-04-29

  • WORLDPLAN BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03346285
    icon of address33 Meadowsweet Road, Mobberley, Knutsford, Cheshire WA16 7EB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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