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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 2
  • 1
    Dachtler, Sarah Louise
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
    Dachtler, Sarah Louise
    Programmer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Carpenter, Matthew
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Carpenter
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Carpenter, Sarah Louise
    Software House born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-11-26
    OF - Director → CIF 0
    Carpenter, Sarah Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 2
    Carpenter, Valerie Anne
    Born in April 1945
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-16 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-02-16 ~ 2001-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANWARE LIMITED

Previous name
SPEED 8637 LIMITED - 2001-03-12
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
18,629 GBP2024-03-31
22,294 GBP2023-03-31
Debtors
132,932 GBP2024-03-31
89,166 GBP2023-03-31
Cash at bank and in hand
599,496 GBP2024-03-31
530,989 GBP2023-03-31
Current Assets
732,428 GBP2024-03-31
620,155 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-197,422 GBP2024-03-31
-68,954 GBP2023-03-31
Net Current Assets/Liabilities
535,006 GBP2024-03-31
551,201 GBP2023-03-31
Total Assets Less Current Liabilities
553,635 GBP2024-03-31
573,495 GBP2023-03-31
Net Assets/Liabilities
550,095 GBP2024-03-31
569,259 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
549,995 GBP2024-03-31
569,159 GBP2023-03-31
Equity
550,095 GBP2024-03-31
569,259 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,676 GBP2024-03-31
64,211 GBP2023-03-31
Motor vehicles
60,790 GBP2024-03-31
60,790 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
130,466 GBP2024-03-31
125,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,472 GBP2024-03-31
61,150 GBP2023-03-31
Motor vehicles
46,365 GBP2024-03-31
41,557 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,837 GBP2024-03-31
102,707 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,322 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,204 GBP2024-03-31
3,061 GBP2023-03-31
Motor vehicles
14,425 GBP2024-03-31
19,233 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
130,947 GBP2024-03-31
87,097 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,985 GBP2024-03-31
2,069 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
132,932 GBP2024-03-31
89,166 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,467 GBP2024-03-31
207 GBP2023-03-31
Other Taxation & Social Security Payable
Current
193,184 GBP2024-03-31
66,194 GBP2023-03-31
Other Creditors
Current
2,771 GBP2024-03-31
2,553 GBP2023-03-31
Creditors
Current
197,422 GBP2024-03-31
68,954 GBP2023-03-31

  • PLANWARE LIMITED
    Info
    SPEED 8637 LIMITED - 2001-03-12
    Registered number 04161837
    icon of address22 Friars Street, Sudbury CO10 2AA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.