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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
    Moss, Maureen Pearl Elaine
    Born in February 1942
    Individual (1 offspring)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Mrs Maureen Pearl Elaine Moss
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2023-10-24 ~ 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
  • 2
    Moss, Peter Burrowes, The Estate Of
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2024-09-23
    OF - Director → CIF 0
    Moss, Peter Burrowes, The Estate Of
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2024-09-23
    OF - Secretary → CIF 0
    The Estate Of Peter Burrowes Moss
    Born in November 1939
    Individual (3 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-10 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-10 ~ 1999-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANEDUAL LIMITED

Period: 1999-05-10 ~ now
Company number: 03767353
Registered name
PLANEDUAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
285,000 GBP2024-05-31
324,823 GBP2023-05-31
Debtors
432,487 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
16,973 GBP2024-05-31
438,658 GBP2023-05-31
Current Assets
449,460 GBP2024-05-31
438,658 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-6,707 GBP2024-05-31
Net Current Assets/Liabilities
442,753 GBP2024-05-31
393,069 GBP2023-05-31
Total Assets Less Current Liabilities
727,753 GBP2024-05-31
717,892 GBP2023-05-31
Net Assets/Liabilities
702,655 GBP2024-05-31
696,231 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
81,316 GBP2024-05-31
92,343 GBP2023-05-31
Retained earnings (accumulated losses)
620,339 GBP2024-05-31
602,888 GBP2023-05-31
Equity
702,655 GBP2024-05-31
696,231 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
285,000 GBP2024-05-31
324,823 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-39,823 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year
432,487 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
3,467 GBP2024-05-31
41,915 GBP2023-05-31
Other Creditors
Current
3,240 GBP2024-05-31
3,674 GBP2023-05-31
Creditors
Current
6,707 GBP2024-05-31
45,589 GBP2023-05-31

  • PLANEDUAL LIMITED
    Info
    Registered number 03767353
    Mayflower Lodge, Eastwoodbury Lane, Southend On Sea, Essex SS2 6UE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.