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 3
  • 1
    Penney, James David
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Penney, David Humphrey Gavin
    Telecommunications Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr David Humphrey Gavin Penney
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Penney, Karen
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nash, Peter John
    Consultancy born in June 1945
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2005-12-31
    OF - Director → CIF 0
    Nash, Peter John
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Mattacks, Andrew
    Director born in December 1944
    Individual
    Officer
    2006-01-27 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    12-14 High Street, Caterham, Surrey
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-01-27 ~ 2010-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

E - PLANE LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Turnover/Revenue
225,813 GBP2023-05-01 ~ 2024-04-30
302,070 GBP2022-05-01 ~ 2023-04-30
Raw materials and consumables used in the production process
-152,139 GBP2023-05-01 ~ 2024-04-30
-199,201 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
-63,438 GBP2023-05-01 ~ 2024-04-30
-67,871 GBP2022-05-01 ~ 2023-04-30
Expenses related to depreciation, amortization, and impairment of assets
-12,668 GBP2023-05-01 ~ 2024-04-30
-13,652 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-47,870 GBP2023-05-01 ~ 2024-04-30
-12,043 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
785,565 GBP2024-04-30
792,916 GBP2023-04-30
Current Assets
170,987 GBP2024-04-30
164,380 GBP2023-04-30
Creditors
Current
-1,638,238 GBP2024-04-30
-1,583,082 GBP2023-04-30
Net Current Assets/Liabilities
-1,467,251 GBP2024-04-30
-1,418,702 GBP2023-04-30
Total Assets Less Current Liabilities
-681,686 GBP2024-04-30
-625,786 GBP2023-04-30
Creditors
Non-current
-24,646 GBP2024-04-30
-32,676 GBP2023-04-30
Net Assets/Liabilities
-706,332 GBP2024-04-30
-658,462 GBP2023-04-30
Equity
-706,332 GBP2024-04-30
-658,462 GBP2023-04-30

  • E - PLANE LIMITED
    Info
    Registered number 03920748
    1 Sandown Grove, Tunbridge Wells, Kent TN2 4RW
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.