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 6
  • 1
    Georgiades, Scott
    Insurance Broker born in January 1972
    Individual (8 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Dove, Dan
    Sales Director born in December 1980
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Nick
    Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Beresford, Norman David
    It born in May 1973
    Individual (1 offspring)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Georgiades, Grant
    Insurance Broker born in June 1981
    Individual (11 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Georgiades, Ryan
    Insurance Broker born in May 1977
    Individual (11 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Prospero, 73 London Road, Redhill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,404 GBP2017-12-31
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Georgiades, Gail Ann
    Insurance Broker born in November 1951
    Individual
    Officer
    2000-12-15 ~ 2019-05-31
    OF - Director → CIF 0
    Georgiades, Gail Ann
    Insurance Broker
    Individual
    Officer
    2000-12-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    Mr Scott Georgiades
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2017-12-27 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ragan, Paul Robert
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Georgiades, Peter
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Mr Grant Georgiades
    Born in June 1981
    Individual (11 offsprings)
    Person with significant control
    2017-12-27 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Ryan Georgiades
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    2017-12-27 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PLAN GROUP LIMITED

Previous name
PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
5,123 GBP2021-12-31
Property, Plant & Equipment
533,165 GBP2022-12-31
626,705 GBP2021-12-31
Fixed Assets - Investments
2,107,636 GBP2022-12-31
2,107,636 GBP2021-12-31
Fixed Assets
2,640,801 GBP2022-12-31
2,739,464 GBP2021-12-31
Total Inventories
28,790 GBP2022-12-31
27,633 GBP2021-12-31
Debtors
1,874,569 GBP2022-12-31
1,465,749 GBP2021-12-31
Current assets - Investments
765 GBP2022-12-31
6,947 GBP2021-12-31
Cash at bank and in hand
1,006,055 GBP2022-12-31
838,944 GBP2021-12-31
Current Assets
2,910,179 GBP2022-12-31
2,339,273 GBP2021-12-31
Creditors
Current
2,830,423 GBP2022-12-31
2,621,351 GBP2021-12-31
Net Current Assets/Liabilities
79,756 GBP2022-12-31
-282,078 GBP2021-12-31
Total Assets Less Current Liabilities
2,720,557 GBP2022-12-31
2,457,386 GBP2021-12-31
Net Assets/Liabilities
2,499,661 GBP2022-12-31
2,261,007 GBP2021-12-31
Equity
Called up share capital
125 GBP2022-12-31
125 GBP2021-12-31
Retained earnings (accumulated losses)
2,499,536 GBP2022-12-31
2,260,882 GBP2021-12-31
Equity
2,499,661 GBP2022-12-31
2,261,007 GBP2021-12-31
Average Number of Employees
752022-01-01 ~ 2022-12-31
812021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
49,065 GBP2021-12-31
Development expenditure
23,731 GBP2021-12-31
Intangible Assets - Gross Cost
72,796 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
49,065 GBP2022-12-31
49,065 GBP2021-12-31
Development expenditure
23,731 GBP2022-12-31
18,608 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
72,796 GBP2022-12-31
67,673 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,123 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,123 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
5,123 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
684,901 GBP2022-12-31
649,530 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,220,728 GBP2022-12-31
1,185,357 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
512,206 GBP2022-12-31
419,024 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687,563 GBP2022-12-31
558,652 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,182 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,911 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
172,695 GBP2022-12-31
230,506 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2,107,636 GBP2021-12-31
Investments in Group Undertakings
2,107,636 GBP2022-12-31
2,107,636 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,178,439 GBP2022-12-31
1,255,593 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
501,535 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
194,595 GBP2022-12-31
210,156 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,874,569 GBP2022-12-31
1,465,749 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,442,268 GBP2022-12-31
1,348,669 GBP2021-12-31
Amounts owed to group undertakings
Current
676,022 GBP2022-12-31
571,833 GBP2021-12-31
Other Taxation & Social Security Payable
Current
176,764 GBP2022-12-31
129,837 GBP2021-12-31
Other Creditors
Current
535,369 GBP2022-12-31
571,012 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
364,569 GBP2022-12-31
364,569 GBP2021-12-31
Between one and five year
1,458,277 GBP2022-12-31
1,458,277 GBP2021-12-31
More than five year
1,762,084 GBP2022-12-31
2,126,654 GBP2021-12-31
All periods
3,584,930 GBP2022-12-31
3,949,500 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,898 GBP2022-12-31
99,246 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
Class 2 ordinary share
1,236 shares2022-12-31
Class 3 ordinary share
664 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
238,555 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
99 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE PLAN GROUP LIMITED
    Info
    PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
    Registered number 04108942
    Prospero, 73 London Road, Redhill, Surrey RH1 1LQ
    Private Limited Company incorporated on 2000-11-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • THE PLAN GROUP LIMITED
    S
    Registered number 04108942
    Prospero, 73 London Road, Redhill, Surrey, England, RH1 1LQ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE PLAN GROUP LTD
    S
    Registered number 04108942
    Orion House, 854 Brighton Road, Purley, England, CR8 2BE
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KINGSWOOD ESTATES (UK) LIMITED - 2011-03-31
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    738,300 GBP2022-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    2016-08-12 ~ 2018-12-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.