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
    Roberts, Melanie Jane
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Roberts, Melanie Jane
    Company Director
    Individual (1 offspring)
    Officer
    1997-11-10 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Jane Roberts
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Jonathan James
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Roberts
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Xyz (secretaries) Limited
    Individual
    Officer
    1997-09-01 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 2
    Roberts, Pamela Adrienne
    Company Director born in May 1922
    Individual
    Officer
    1997-11-10 ~ 2018-06-14
    OF - Director → CIF 0
    Mrs Pamela Adrienne Roberts
    Born in May 1922
    Individual
    Person with significant control
    2016-06-30 ~ 2019-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Melanie Jane
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Xyz (nominees) Limited
    Individual
    Officer
    1997-09-01 ~ 1997-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PLAN DO CHECK ACT CONSULTING LIMITED

Previous name
MORGANFLEET LIMITED - 1997-11-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
774 GBP2023-09-30
623 GBP2022-09-30
Debtors
240 GBP2023-09-30
93 GBP2022-09-30
Cash at bank and in hand
2,969 GBP2023-09-30
1,650 GBP2022-09-30
Current Assets
3,209 GBP2023-09-30
1,743 GBP2022-09-30
Creditors
Current
1,486 GBP2023-09-30
1,680 GBP2022-09-30
Net Current Assets/Liabilities
1,723 GBP2023-09-30
63 GBP2022-09-30
Total Assets Less Current Liabilities
2,497 GBP2023-09-30
686 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
2,494 GBP2023-09-30
683 GBP2022-09-30
Equity
2,497 GBP2023-09-30
686 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,707 GBP2023-09-30
3,138 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,933 GBP2023-09-30
2,515 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
418 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
774 GBP2023-09-30
623 GBP2022-09-30
Other Debtors
Current
240 GBP2023-09-30
Prepayments
Current
93 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
240 GBP2023-09-30
93 GBP2022-09-30
Accrued Liabilities
Current
1,434 GBP2022-09-30

  • PLAN DO CHECK ACT CONSULTING LIMITED
    Info
    MORGANFLEET LIMITED - 1997-11-07
    Registered number 03427248
    19-21 Manor Road, Caddington, Bedfordshire LU1 4EE
    Private Limited Company incorporated on 1997-09-01 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.