logo
explain how to read the page

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 5
  • 1
    Hedgecock, Bernard George
    Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2016-07-29
    OF - Director → CIF 0
    Hedgecock, Bernard George
    Consultant
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 2
    Gearing, Carl Malcolm
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Gearing, Carl Malcolm
    Consultant born in July 1969
    Individual (3 offsprings)
    2000-06-14 ~ 2001-06-22
    OF - Director → CIF 0
    Gearing, Carl Malcolm
    Project Manager born in July 1969
    Individual (3 offsprings)
    2006-12-12 ~ 2008-02-05
    OF - Director → CIF 0
    Gearing, Carl Malcolm
    Consultant
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2008-10-01
    OF - Secretary → CIF 0
    Mr Carl Malcolm Gearing
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcvan, Stuart Barry
    Architect born in December 1948
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2016-07-29
    OF - Director → CIF 0
    Mcvan, Stuart Barry
    Architect
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATEGIC PLANNING LTD

Period: 2000-06-14 ~ now
Company number: 04014487
Registered name
STRATEGIC PLANNING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
32,518 GBP2025-06-30
38,060 GBP2024-06-30
Debtors
410,767 GBP2025-06-30
545,196 GBP2024-06-30
Cash at bank and in hand
1,142,559 GBP2025-06-30
722,913 GBP2024-06-30
Current Assets
1,553,326 GBP2025-06-30
1,268,109 GBP2024-06-30
Creditors
Current
606,005 GBP2025-06-30
626,436 GBP2024-06-30
Net Current Assets/Liabilities
947,321 GBP2025-06-30
641,673 GBP2024-06-30
Total Assets Less Current Liabilities
979,839 GBP2025-06-30
679,733 GBP2024-06-30
Net Assets/Liabilities
972,959 GBP2025-06-30
670,218 GBP2024-06-30
Equity
Called up share capital
30 GBP2025-06-30
30 GBP2024-06-30
Capital redemption reserve
70 GBP2025-06-30
70 GBP2024-06-30
Retained earnings (accumulated losses)
972,859 GBP2025-06-30
670,118 GBP2024-06-30
Equity
972,959 GBP2025-06-30
670,218 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,233 GBP2025-06-30
75,233 GBP2024-06-30
Computers
19,138 GBP2025-06-30
13,833 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
94,371 GBP2025-06-30
89,066 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,429 GBP2025-06-30
43,494 GBP2024-06-30
Computers
10,424 GBP2025-06-30
7,512 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,853 GBP2025-06-30
51,006 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,935 GBP2024-07-01 ~ 2025-06-30
Computers
2,912 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,847 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
23,804 GBP2025-06-30
31,739 GBP2024-06-30
Computers
8,714 GBP2025-06-30
6,321 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
259,374 GBP2025-06-30
Current, Amounts falling due within one year
412,906 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
151,393 GBP2025-06-30
Current, Amounts falling due within one year
132,290 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
410,767 GBP2025-06-30
Current, Amounts falling due within one year
545,196 GBP2024-06-30
Trade Creditors/Trade Payables
Current
192,120 GBP2025-06-30
281,523 GBP2024-06-30
Other Taxation & Social Security Payable
Current
141,536 GBP2025-06-30
85,365 GBP2024-06-30
Other Creditors
Current
272,349 GBP2025-06-30
259,548 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-06-30

  • STRATEGIC PLANNING LTD
    Info
    Registered number 04014487
    Atlantic House, 8 Bell Lane, Uckfield, East Sussex TN22 1QL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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