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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 4
  • 1
    Sanderson, Philip John
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Althasen, Paul Simon
    Born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Mark Henry
    Born in September 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,691,756 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Berg, Graham Laurence
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Felman, Mark Leslie
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Field, Alan
    Director born in April 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 4
    Berg, Lisa Sharon
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Stubbington, Toby Peter
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Nelhams-wright, Terence
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TICKETPLAN LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
2,260 GBP2024-12-31
5,150 GBP2023-12-31
Debtors
855,620 GBP2024-12-31
748,074 GBP2023-12-31
Cash at bank and in hand
1,452,161 GBP2024-12-31
1,512,509 GBP2023-12-31
Current Assets
2,307,781 GBP2024-12-31
2,260,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-792,054 GBP2023-12-31
Net Current Assets/Liabilities
1,380,217 GBP2024-12-31
1,468,529 GBP2023-12-31
Total Assets Less Current Liabilities
1,382,477 GBP2024-12-31
1,473,679 GBP2023-12-31
Net Assets/Liabilities
1,381,912 GBP2024-12-31
1,472,391 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,381,712 GBP2024-12-31
1,472,191 GBP2023-12-31
Equity
1,381,912 GBP2024-12-31
1,472,391 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,099 GBP2024-12-31
19,710 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-14,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,839 GBP2024-12-31
14,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,260 GBP2024-12-31
5,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
427,668 GBP2024-12-31
335,901 GBP2023-12-31
Amounts Owed By Related Parties
400,000 GBP2024-12-31
Current
393,309 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,952 GBP2024-12-31
18,864 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
855,620 GBP2024-12-31
Current, Amounts falling due within one year
748,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,020 GBP2024-12-31
71,509 GBP2023-12-31
Corporation Tax Payable
Current
174,860 GBP2024-12-31
165,036 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,649 GBP2024-12-31
10,331 GBP2023-12-31
Other Creditors
Current
660,035 GBP2024-12-31
545,178 GBP2023-12-31
Creditors
Current
927,564 GBP2024-12-31
792,054 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

  • TICKETPLAN LIMITED
    Info
    Registered number 03842964
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.