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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 8
  • 1
    Beckingham, Andrew Hugh
    Born in January 1965
    Individual (33 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Hugh Beckingham
    Born in January 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Balkham, Jade Louise
    Individual (28 offsprings)
    Officer
    2008-01-21 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 3
    Patel, Chandni
    Individual (31 offsprings)
    Officer
    2008-12-03 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 4
    VERSEC LIMITED
    - now 03999397
    CALMTECH LIMITED - 2000-07-07
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2003-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 6
    VERSEC SECRETARIES LIMITED
    04330725
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2004-04-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 8
    TAYLOR WALTON SECRETARIAL LIMITED
    - now 01689560
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    36-44 Alma Street, Luton, Bedfordshire
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2001-12-13 ~ 2003-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANNING CONSULTANTS (UK) LIMITED

Period: 2001-12-13 ~ now
Company number: 04339423
Registered name
PLANNING CONSULTANTS (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
9,930 GBP2024-12-31
8,468 GBP2023-12-31
Current Assets
9,930 GBP2024-12-31
8,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,802 GBP2023-12-31
Net Current Assets/Liabilities
3,241 GBP2024-12-31
2,666 GBP2023-12-31
Total Assets Less Current Liabilities
3,241 GBP2024-12-31
2,666 GBP2023-12-31
Net Assets/Liabilities
3,241 GBP2024-12-31
2,666 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,240 GBP2024-12-31
2,665 GBP2023-12-31
Equity
3,241 GBP2024-12-31
2,666 GBP2023-12-31
Cash and Cash Equivalents
9,930 GBP2024-12-31
8,468 GBP2023-12-31
Corporation Tax Payable
Current
6,689 GBP2024-12-31
5,802 GBP2023-12-31
Creditors
Current
6,689 GBP2024-12-31
5,802 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • PLANNING CONSULTANTS (UK) LIMITED
    Info
    Registered number 04339423
    Apartment 4 New River Head, 173 Rosebery Avenue, London EC1R 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.