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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
  • Osman, Michael John
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Osman
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1997-08-06
    OF - Nominee Director → CIF 0
  • 2
    Osman, Lesley Marianne
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Godwin, Philip John
    Builder born in January 1964
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
  • 6
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1997-08-06 ~ 2010-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANNING AND REGENERATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
2,234 GBP2021-08-31
2,233 GBP2020-08-31
Debtors
5,000 GBP2021-08-31
6,800 GBP2020-08-31
Cash at bank and in hand
26,020 GBP2021-08-31
15,312 GBP2020-08-31
Current Assets
31,020 GBP2021-08-31
22,112 GBP2020-08-31
Creditors
Current
17,547 GBP2021-08-31
13,376 GBP2020-08-31
Net Current Assets/Liabilities
13,473 GBP2021-08-31
8,736 GBP2020-08-31
Total Assets Less Current Liabilities
15,707 GBP2021-08-31
10,969 GBP2020-08-31
Net Assets/Liabilities
9,610 GBP2021-08-31
3,594 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
9,510 GBP2021-08-31
3,494 GBP2020-08-31
Equity
9,610 GBP2021-08-31
3,594 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,337 GBP2021-08-31
6,375 GBP2020-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,144 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,103 GBP2021-08-31
4,142 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
437 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,476 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Furniture and fittings
2,234 GBP2021-08-31
2,233 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2020-08-31
Prepayments/Accrued Income
Current
5,000 GBP2021-08-31
5,300 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2021-08-31
Amounts falling due within one year, Current
6,800 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
1,474 GBP2021-08-31
500 GBP2020-08-31
Corporation Tax Payable
Current
6,102 GBP2021-08-31
2,746 GBP2020-08-31
Amount of value-added tax that is payable
6,429 GBP2021-08-31
Other Creditors
Current
484 GBP2021-08-31
484 GBP2020-08-31
Amounts owed to directors
808 GBP2021-08-31
431 GBP2020-08-31
Accrued Liabilities
Current
2,250 GBP2021-08-31
2,250 GBP2020-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,471 GBP2021-08-31
1,500 GBP2020-08-31
Between two and five year, Non-current
4,242 GBP2021-08-31
4,500 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31

  • PLANNING AND REGENERATION LIMITED
    Info
    Registered number 03415639
    icon of addressAvaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.