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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
    Ankerstjerne, Anker Peter
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address35, Rue Joseph Monier, Rueil Malmaison, France
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Francis, Nigel
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2014-08-22
    OF - Director → CIF 0
    Francis, Nigel
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 2
    Guelen, Petrus Albertus Josephus
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Pierre Albertus Josephus Guelen
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Walraven, Franciscus Albertus Antonius Maria
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Vinson, Garbutt Edwin
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2003-02-18
    OF - Director → CIF 0
  • 5
    Wynn Jones, James Russell
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-15 ~ 1999-05-14
    PE - Nominee Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-15 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressWijchenseweg 8, Nijmegen, Tl, Netherlands
    Corporate
    Officer
    2024-10-23 ~ 2025-01-16
    PE - Director → CIF 0
parent relation
Company in focus

PLANON LTD

Previous name
PLANON UK LIMITED - 2003-03-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,778,751 GBP2024-01-01 ~ 2024-12-31
11,699,956 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,046,307 GBP2024-01-01 ~ 2024-12-31
-5,802,733 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,732,444 GBP2024-01-01 ~ 2024-12-31
5,897,223 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,569,582 GBP2024-01-01 ~ 2024-12-31
-3,294,639 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,162,862 GBP2024-01-01 ~ 2024-12-31
2,729,008 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
113,964 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,276,826 GBP2024-01-01 ~ 2024-12-31
2,729,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,708,334 GBP2024-01-01 ~ 2024-12-31
2,085,948 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,708,334 GBP2024-01-01 ~ 2024-12-31
2,085,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
138,495 GBP2024-12-31
168,384 GBP2023-12-31
Debtors
4,215,956 GBP2024-12-31
3,673,340 GBP2023-12-31
Cash at bank and in hand
3,471,473 GBP2024-12-31
3,583,315 GBP2023-12-31
Current Assets
7,687,429 GBP2024-12-31
7,256,655 GBP2023-12-31
Net Current Assets/Liabilities
1,758,428 GBP2024-12-31
2,429,545 GBP2023-12-31
Total Assets Less Current Liabilities
1,896,923 GBP2024-12-31
2,597,929 GBP2023-12-31
Net Assets/Liabilities
1,893,689 GBP2024-12-31
2,585,355 GBP2023-12-31
Equity
Called up share capital
120,807 GBP2024-12-31
120,807 GBP2023-12-31
120,807 GBP2022-12-31
Retained earnings (accumulated losses)
1,772,882 GBP2024-12-31
2,464,548 GBP2023-12-31
1,378,600 GBP2022-12-31
Equity
1,893,689 GBP2024-12-31
2,585,355 GBP2023-12-31
1,499,407 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,708,334 GBP2024-01-01 ~ 2024-12-31
2,085,948 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,400,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,596,811 GBP2024-01-01 ~ 2024-12-31
2,570,178 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,442 GBP2024-01-01 ~ 2024-12-31
143,760 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,777,253 GBP2024-01-01 ~ 2024-12-31
2,713,938 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,887 GBP2024-01-01 ~ 2024-12-31
41,934 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,073 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
577,832 GBP2024-01-01 ~ 2024-12-31
643,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
192,664 GBP2024-12-31
192,664 GBP2023-12-31
Furniture and fittings
176,958 GBP2024-12-31
179,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
369,622 GBP2024-12-31
372,391 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
69,692 GBP2024-12-31
48,483 GBP2023-12-31
Furniture and fittings
161,435 GBP2024-12-31
155,524 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,127 GBP2024-12-31
204,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,209 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
122,972 GBP2024-12-31
144,181 GBP2023-12-31
Furniture and fittings
15,523 GBP2024-12-31
24,203 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,952,699 GBP2024-12-31
3,429,018 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,150,252 GBP2024-12-31
46,772 GBP2023-12-31
Other Debtors
Current
6,365 GBP2024-12-31
144,712 GBP2023-12-31
Prepayments/Accrued Income
Current
106,640 GBP2024-12-31
52,838 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,215,956 GBP2024-12-31
Current, Amounts falling due within one year
3,673,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,194 GBP2024-12-31
41,637 GBP2023-12-31
Amounts owed to group undertakings
Current
510,123 GBP2024-12-31
18,002 GBP2023-12-31
Corporation Tax Payable
Current
237,830 GBP2024-12-31
651,578 GBP2023-12-31
Other Taxation & Social Security Payable
Current
719,949 GBP2024-12-31
1,084,222 GBP2023-12-31
Other Creditors
Current
506,688 GBP2024-12-31
821,164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,921,217 GBP2024-12-31
2,210,507 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,440 GBP2024-12-31
65,440 GBP2023-12-31
Between one and five year
261,760 GBP2024-12-31
261,760 GBP2023-12-31
More than five year
65,798 GBP2024-12-31
131,418 GBP2023-12-31
All periods
392,998 GBP2024-12-31
458,618 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,234 GBP2024-12-31
12,574 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Class 2 ordinary share
90,807 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,708,334 GBP2024-01-01 ~ 2024-12-31
  • PLANON LTD
    Info
    PLANON UK LIMITED - 2003-03-18
    Registered number 03752925
    icon of address161-163 Preston Road, Brighton BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.