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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mapp, Trevor Norman
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Chisnell, Christopher
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Mapp, Paul Thomas
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
    Mapp, Paul Thomas
    Individual (17 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thomas Mapp
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-04 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-04 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDPLAN PROPERTIES LIMITED

Period: 2002-01-04 ~ now
Company number: 04347155
Registered name
GOLDPLAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
22,546 GBP2025-01-31
26,304 GBP2024-01-31
Investment Property
7,015,000 GBP2025-01-31
7,180,567 GBP2024-01-31
Fixed Assets
7,037,546 GBP2025-01-31
7,206,871 GBP2024-01-31
Debtors
1,012,227 GBP2025-01-31
615,593 GBP2024-01-31
Cash at bank and in hand
3,032 GBP2025-01-31
5,676 GBP2024-01-31
Current Assets
1,015,259 GBP2025-01-31
621,269 GBP2024-01-31
Net Current Assets/Liabilities
842,586 GBP2025-01-31
511,052 GBP2024-01-31
Total Assets Less Current Liabilities
7,880,132 GBP2025-01-31
7,717,923 GBP2024-01-31
Net Assets/Liabilities
4,191,493 GBP2025-01-31
4,079,920 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Other miscellaneous reserve
2,447,202 GBP2025-01-31
2,468,010 GBP2024-01-31
Retained earnings (accumulated losses)
1,744,191 GBP2025-01-31
1,611,810 GBP2024-01-31
Equity
4,191,493 GBP2025-01-31
4,079,920 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,577 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,031 GBP2025-01-31
11,273 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,758 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
22,546 GBP2025-01-31
26,304 GBP2024-01-31
Investment Property - Fair Value Model
7,015,000 GBP2025-01-31
7,180,567 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-280,000 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
56,102 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
956,125 GBP2025-01-31
575,593 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,012,227 GBP2025-01-31
575,593 GBP2024-01-31
Other Debtors
Amounts falling due after one year
0 GBP2025-01-31
40,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
21,123 GBP2024-01-31
Trade Creditors/Trade Payables
Current
95,244 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
77,429 GBP2025-01-31
89,094 GBP2024-01-31
Creditors
Current
172,673 GBP2025-01-31
110,217 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,249,346 GBP2025-01-31
3,211,183 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • GOLDPLAN PROPERTIES LIMITED
    Info
    Registered number 04347155
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.