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 4
  • 1
    Althasen, Paul Simon
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Mark Henry
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Philip John
    Financial Director born in August 1985
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,692,171 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Field, Alan
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Nelhams-wright, Terence
    Director born in June 1940
    Individual
    Officer
    2000-07-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Felman, Mark Leslie
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Berg, Lisa Sharon
    Individual
    Officer
    1999-09-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Berg, Graham Laurence
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Stubbington, Toby Peter
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TICKETPLAN LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
5,150 GBP2023-12-31
4,419 GBP2022-12-31
Debtors
748,074 GBP2023-12-31
761,824 GBP2022-12-31
Cash at bank and in hand
1,512,509 GBP2023-12-31
1,626,251 GBP2022-12-31
Current Assets
2,260,583 GBP2023-12-31
2,388,075 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-792,054 GBP2023-12-31
-1,358,311 GBP2022-12-31
Net Current Assets/Liabilities
1,468,529 GBP2023-12-31
1,029,764 GBP2022-12-31
Total Assets Less Current Liabilities
1,473,679 GBP2023-12-31
1,034,183 GBP2022-12-31
Net Assets/Liabilities
1,472,391 GBP2023-12-31
1,033,078 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,472,191 GBP2023-12-31
1,032,878 GBP2022-12-31
Equity
1,472,391 GBP2023-12-31
1,033,078 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,710 GBP2023-12-31
17,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,560 GBP2023-12-31
13,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,150 GBP2023-12-31
4,419 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
335,901 GBP2023-12-31
552,215 GBP2022-12-31
Amounts Owed By Related Parties
393,309 GBP2023-12-31
Current
200,800 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,864 GBP2023-12-31
8,809 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
748,074 GBP2023-12-31
761,824 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,509 GBP2023-12-31
98,490 GBP2022-12-31
Corporation Tax Payable
Current
165,036 GBP2023-12-31
159,177 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,331 GBP2023-12-31
12,843 GBP2022-12-31
Other Creditors
Current
545,178 GBP2023-12-31
1,087,801 GBP2022-12-31
Creditors
Current
792,054 GBP2023-12-31
1,358,311 GBP2022-12-31
  • TICKETPLAN LIMITED
    Info
    Registered number 03842964
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.