FORDPLAN LIMITED

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 2

1
Davies, Stephen Austin John
Born in February 1976
Individual (50 offsprings)
Officer
2000-09-29 ~ now
OF - Director → CIF 0
2
HOMEMADE PROPERTIES LIMITED
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
511,256 GBP2016-04-30
Person with significant control
2024-05-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Raffety, Janet
Individual (11 offsprings)
Officer
2000-09-29 ~ 2020-07-21
OF - Secretary → CIF 0
2
Davies, Roger Max
Company Director born in August 1942
Individual (48 offsprings)
Officer
2000-09-29 ~ 2015-10-07
OF - Director → CIF 0
3
Gay, Geoffrey Peter
Individual (24 offsprings)
Officer
2020-08-05 ~ 2025-01-16
OF - Secretary → CIF 0
4
London Law Services Limited
Individual
Officer
2000-08-17 ~ 2000-09-29
OF - Nominee Director → CIF 0
5
Mr Stephen Austin John Davies
Born in February 1976
Individual (50 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2000-08-17 ~ 2000-09-29
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Inventory/Stocks

758,041 GBP2015-09-30

696,694 GBP2014-09-30

Debtors

875 GBP2015-09-30

3,662 GBP2014-09-30

Cash at bank and in hand

13,585 GBP2015-09-30

106,889 GBP2014-09-30

Current Assets

772,501 GBP2015-09-30

807,245 GBP2014-09-30

Current liabilities

-622,965 GBP2015-09-30

-655,744 GBP2014-09-30

Net Current Assets/Liabilities

149,536 GBP2015-09-30

151,501 GBP2014-09-30

Total Assets Less Current Liabilities

149,536 GBP2015-09-30

151,501 GBP2014-09-30

Net assets/liabilities including pension asset/liability

149,536 GBP2015-09-30

151,501 GBP2014-09-30

Called-up share capital

2 GBP2015-09-30

2 GBP2014-09-30

Retained earnings

149,534 GBP2015-09-30

151,499 GBP2014-09-30

Shareholder's fund

149,536 GBP2015-09-30

151,501 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2015-09-30

2 GBP2014-09-30

FORDPLAN LIMITED
Info
Registered number 04054807
68 Grafton Way, London W1T 5DS
PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.