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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 13
  • 1
    Carreras, Alan
    Director born in April 1970
    Individual (19 offsprings)
    Officer
    2017-09-15 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Turner, Glenn William
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2002-05-27 ~ 2017-09-15
    OF - Director → CIF 0
    Turner, Glenn
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2007-05-02
    OF - Secretary → CIF 0
    Mr Glenn William Turner
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Law, James
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2002-05-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Fitzgerald, Duncan
    Director born in March 1981
    Individual (23 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Orsbourn, Owen
    Vehicle Finance Co born in July 1966
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Jones, Gareth Raymond
    Finance Director born in April 1981
    Individual (25 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Malcolm
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-03-26
    OF - Director → CIF 0
    Weston, Malcolm
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 8
    Childs, Antony Richard
    Dircetor born in April 1978
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2016-12-13
    OF - Director → CIF 0
  • 9
    Forecast, Chris
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Chris Forecast
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2002-04-05 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
  • 11
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2007-05-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2002-04-05 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 13
    JURNI LIMITED
    - now 07216831 14969019
    HANBOROUGH ENTERPRISES LIMITED - 2023-11-15 07216831
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLAN (GB) LIMITED

Period: 2002-10-01 ~ 2025-04-29
Company number: 04410376
Registered names
PLAN (GB) LIMITED - Dissolved
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,125 GBP2022-12-31
Debtors
363,673 GBP2023-12-31
267,198 GBP2022-12-31
Cash at bank and in hand
12,745 GBP2023-12-31
24,330 GBP2022-12-31
Current Assets
376,418 GBP2023-12-31
291,528 GBP2022-12-31
Creditors
Current
48,151 GBP2023-12-31
59,641 GBP2022-12-31
Net Current Assets/Liabilities
328,267 GBP2023-12-31
231,887 GBP2022-12-31
Total Assets Less Current Liabilities
328,267 GBP2023-12-31
239,012 GBP2022-12-31
Creditors
Non-current
26,667 GBP2022-12-31
Net Assets/Liabilities
328,267 GBP2023-12-31
212,345 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
328,167 GBP2023-12-31
212,245 GBP2022-12-31
Equity
328,267 GBP2023-12-31
212,345 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,466 GBP2023-12-31
43,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,466 GBP2023-12-31
36,669 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,125 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,676 GBP2023-12-31
Current, Amounts falling due within one year
41,496 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
328,622 GBP2023-12-31
219,816 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,375 GBP2023-12-31
Current, Amounts falling due within one year
5,886 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
363,673 GBP2023-12-31
Current, Amounts falling due within one year
267,198 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,667 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,567 GBP2023-12-31
2,386 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,917 GBP2023-12-31
36,420 GBP2022-12-31
Other Creditors
Current
10,835 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2023-12-31
Class 2 ordinary share
15 shares2023-12-31

  • PLAN (GB) LIMITED
    Info
    C10 COMMUNICATIONS LIMITED - 2002-10-01
    Registered number 04410376
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 and dissolved on 2025-04-29 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.