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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 4
  • 1
    Southgate, Nicola Jane
    Born in December 1950
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Southgate, Nicola Jane
    Individual (1 offspring)
    Officer
    1999-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Southgate, Philip James
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Mr Philip James Southgate
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-02-17 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-02-17 ~ 1999-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANMARK PROPERTIES LIMITED

Period: 1999-02-17 ~ now
Company number: 03714728
Registered name
PLANMARK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
213,980 GBP2025-03-31
213,980 GBP2024-03-31
Debtors
Current
545,890 GBP2025-03-31
532,056 GBP2024-03-31
Cash at bank and in hand
55,734 GBP2025-03-31
33,727 GBP2024-03-31
Current Assets
601,624 GBP2025-03-31
565,783 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-565,833 GBP2024-03-31
Net Current Assets/Liabilities
-47,578 GBP2025-03-31
-50 GBP2024-03-31
Total Assets Less Current Liabilities
166,402 GBP2025-03-31
213,930 GBP2024-03-31
Net Assets/Liabilities
166,402 GBP2025-03-31
213,930 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
163,402 GBP2025-03-31
212,930 GBP2024-03-31
Equity
166,402 GBP2025-03-31
213,930 GBP2024-03-31
Other Debtors
Current
545,890 GBP2025-03-31
532,056 GBP2024-03-31
Taxation/Social Security Payable
Current
19,373 GBP2025-03-31
17,213 GBP2024-03-31
Other Creditors
Current
627,426 GBP2025-03-31
547,290 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,403 GBP2025-03-31
1,330 GBP2024-03-31
Creditors
Current
649,202 GBP2025-03-31
565,833 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

  • PLANMARK PROPERTIES LIMITED
    Info
    Registered number 03714728
    Church Farm, Rocklands, Attleborough, Norfolk NR17 1XW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.