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
Kathuria, Anuj Satyapal
Aircraft Broker born in June 1981Individual (9 offsprings)Officer
2018-06-06 ~ nowOF - Director → CIF 0 - 2
Nayak, Uday Narain, Dr
Aircraft Broker born in February 1957Individual (15 offsprings)Officer 2018-06-06 ~ nowOF - Director → CIF 0 - 3
5th Floor, One New Change, London, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)21,284 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-06-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Stevens, Robert
Chartered Accountant born in November 1952Individual (4 offsprings)Officer 2009-04-15 ~ 2018-06-06OF - Director → CIF 0Stevens, Robert
AccountantIndividual (4 offsprings)Officer 2007-05-22 ~ 2018-06-06OF - Secretary → CIF 0 - 2
Gunnarsson, Magnus
Airline Manager born in September 1946IndividualOfficer 2000-09-12 ~ 2007-12-10OF - Director → CIF 0 - 3
Gamble, Hal Dean
Airline Representative born in June 1951Individual (14 offsprings)Officer 2000-09-12 ~ 2020-12-01OF - Director → CIF 0Gamble, Hal Dean
Airline RepresentativeIndividual (14 offsprings)Officer 2000-09-12 ~ 2006-03-20OF - Secretary → CIF 0Mr Hal Dean Gamble
Born in June 1951Individual (14 offsprings)Person with significant control 2016-06-10 ~ 2018-06-06PE - Ownership of shares – 75% or more → CIF 0 - 4
Harrison, Barry John
IndividualOfficer 2006-03-20 ~ 2007-05-22OF - Secretary → CIF 0 - 5The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2000-09-12 ~ 2000-09-12PE - Nominee Secretary → CIF 0
- 6The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2000-09-12 ~ 2000-09-12PE - Nominee Director → CIF 0
Company in focus
PLANE BUSINESS LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
60,862 GBP2023-12-31
11,909 GBP2022-12-31
Fixed Assets - Investments
4,804 GBP2023-12-31
4,804 GBP2022-12-31
Fixed Assets
65,666 GBP2023-12-31
16,713 GBP2022-12-31
Debtors
1,553,894 GBP2023-12-31
1,408,740 GBP2022-12-31
Cash at bank and in hand
68,467 GBP2023-12-31
8,975 GBP2022-12-31
Current Assets
1,622,361 GBP2023-12-31
1,417,715 GBP2022-12-31
Creditors
Current
289,513 GBP2023-12-31
99,308 GBP2022-12-31
Net Current Assets/Liabilities
1,332,848 GBP2023-12-31
1,318,407 GBP2022-12-31
Total Assets Less Current Liabilities
1,398,514 GBP2023-12-31
1,335,120 GBP2022-12-31
Net Assets/Liabilities
1,395,422 GBP2023-12-31
1,334,917 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Retained earnings (accumulated losses)
1,395,347 GBP2023-12-31
1,334,842 GBP2022-12-31
Equity
1,395,422 GBP2023-12-31
1,334,917 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,938 GBP2023-12-31
28,938 GBP2022-12-31
Furniture and fittings
135,811 GBP2023-12-31
84,219 GBP2022-12-31
Computers
64,714 GBP2023-12-31
64,714 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
249,292 GBP2023-12-31
197,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,938 GBP2023-12-31
28,938 GBP2022-12-31
Furniture and fittings
84,650 GBP2023-12-31
83,986 GBP2022-12-31
Computers
64,536 GBP2023-12-31
63,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,430 GBP2023-12-31
185,791 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
664 GBP2023-01-01 ~ 2023-12-31
Computers
653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
51,161 GBP2023-12-31
233 GBP2022-12-31
Computers
178 GBP2023-12-31
831 GBP2022-12-31
Investments in Group Undertakings
1,004 GBP2023-12-31
1,004 GBP2022-12-31
Other Investments Other Than Loans
3,800 GBP2023-12-31
3,800 GBP2022-12-31
Amounts invested in assets
4,804 GBP2023-12-31
4,804 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,004 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
195,220 GBP2023-12-31
570,354 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,233,952 GBP2023-12-31
771,148 GBP2022-12-31
Other Debtors
Current
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
38,376 GBP2023-12-31
5,174 GBP2022-12-31
Prepayments
Current
53,346 GBP2023-12-31
29,064 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,553,894 GBP2023-12-31
1,408,740 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,566 GBP2023-12-31
21,243 GBP2022-12-31
Amounts owed to group undertakings
Current
75,208 GBP2023-12-31
69,316 GBP2022-12-31
Corporation Tax Payable
Current
104 GBP2023-12-31
104 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
132,635 GBP2023-12-31
8,645 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,092 GBP2023-12-31
203 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
60,505 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04070116
PLANE BUSINESS LIMITED
Info1 Putney High Street, London SW15 1SZPrivate Limited Company incorporated on 2000-09-12 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0 PLANE BUSINESS LIMITED
SRegistered number 040701161, Putney High Street, London, England, SW15 1SZLimited in England And WalesCIF 1Limited By Shares in Registrar Of Companies, England And WalesCIF 2PLANE BUSINESS LIMITED
SRegistered number 040701161, Putney High Street, Putney, London, England, SW15 1SZUnited Kingdom Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 11 Putney High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)229 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-06-06CIF 2 - Ownership of shares – 75% or more → OE
- 21 Putney High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)28,420 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-06-06CIF 1 - Ownership of shares – 75% or more → OE
- 31 Putney High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)68,093 USD2023-12-31Person with significant control 2017-12-18 ~ 2018-06-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.