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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 1
  • Gearing, Carl Malcolm
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Carl Malcolm Gearing
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hedgecock, Bernard George
    Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2016-07-29
    OF - Director → CIF 0
    Hedgecock, Bernard George
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 2
    Gearing, Carl Malcolm
    Consultant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-06-22
    OF - Director → CIF 0
    Gearing, Carl Malcolm
    Project Manager born in July 1969
    Individual (3 offsprings)
    icon of calendar 2006-12-12 ~ 2008-02-05
    OF - Director → CIF 0
    Gearing, Carl Malcolm
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Mcvan, Stuart Barry
    Architect born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2016-07-29
    OF - Director → CIF 0
    Mcvan, Stuart Barry
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATEGIC PLANNING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
38,060 GBP2024-06-30
46,155 GBP2023-06-30
Debtors
545,196 GBP2024-06-30
529,814 GBP2023-06-30
Cash at bank and in hand
722,913 GBP2024-06-30
646,262 GBP2023-06-30
Current Assets
1,268,109 GBP2024-06-30
1,176,076 GBP2023-06-30
Creditors
Current
626,436 GBP2024-06-30
277,133 GBP2023-06-30
Net Current Assets/Liabilities
641,673 GBP2024-06-30
898,943 GBP2023-06-30
Total Assets Less Current Liabilities
679,733 GBP2024-06-30
945,098 GBP2023-06-30
Net Assets/Liabilities
670,218 GBP2024-06-30
933,559 GBP2023-06-30
Equity
Called up share capital
30 GBP2024-06-30
30 GBP2023-06-30
Capital redemption reserve
70 GBP2024-06-30
70 GBP2023-06-30
Retained earnings (accumulated losses)
670,118 GBP2024-06-30
933,459 GBP2023-06-30
Equity
670,218 GBP2024-06-30
933,559 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12023-03-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,233 GBP2024-06-30
75,233 GBP2023-06-30
Computers
13,833 GBP2024-06-30
9,239 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
89,066 GBP2024-06-30
84,472 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,494 GBP2024-06-30
32,914 GBP2023-06-30
Computers
7,512 GBP2024-06-30
5,403 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,006 GBP2024-06-30
38,317 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,580 GBP2023-07-01 ~ 2024-06-30
Computers
2,109 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,689 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
31,739 GBP2024-06-30
42,319 GBP2023-06-30
Computers
6,321 GBP2024-06-30
3,836 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
412,906 GBP2024-06-30
163,493 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
132,290 GBP2024-06-30
366,321 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
545,196 GBP2024-06-30
529,814 GBP2023-06-30
Trade Creditors/Trade Payables
Current
281,523 GBP2024-06-30
126,100 GBP2023-06-30
Other Taxation & Social Security Payable
Current
85,365 GBP2024-06-30
124,750 GBP2023-06-30
Other Creditors
Current
259,548 GBP2024-06-30
26,283 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-06-30

  • STRATEGIC PLANNING LTD
    Info
    Registered number 04014487
    icon of addressAtlantic House, 8 Bell Lane, Uckfield, East Sussex TN22 1QL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.