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
4
- 1
Geraghty, Rory
Born in November 1964Individual (6 offsprings)Officer2003-09-26 ~ nowOF - Director → CIF 02002-05-07 ~ 2002-07-18OF - Director → CIF 0Mr Rory Geraghty
Born in November 1964Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wheeler, Maria Jacqueline
Born in August 1965Individual (4 offsprings)Officer2002-05-07 ~ nowOF - Director → CIF 0Wheeler, Maria Jacqueline
Individual (4 offsprings)Officer2002-05-07 ~ nowOF - Secretary → CIF 0Ms Maria Jacqueline Wheeler
Born in August 1965Individual (4 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Ms Maria Jacqueline Wheler
Born in August 1965Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Houps, Marcel
Born in October 1963Individual (3 offsprings)Officer2007-06-15 ~ nowOF - Director → CIF 02002-05-07 ~ 2003-09-26OF - Director → CIF 0Mr Marcel Houps
Born in October 1963Individual (3 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4YORK PLACE MANAGEMENT COMPANY LIMITED 0442384512 York Place, Leeds, West YorkshireActive Corporate (11 parents, 12 offsprings)Officer2002-04-24 ~ 2002-05-07OF - Nominee Director → CIF 02002-04-24 ~ 2002-05-07OF - Nominee Secretary → CIF 0
Company in focus
PLEXIAN INTERNATIONAL LIMITED
Period: 2002-09-06 ~ now
Company number: 04423337
Registered names
PLEXIAN INTERNATIONAL LIMITED - now
ADASTRA INTERNATIONAL LIMITED - 2002-09-06
Recent Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
5,275 GBP2024-12-31
5,014 GBP2023-12-31
Total Inventories
7,551 GBP2024-12-31
Debtors
377,469 GBP2024-12-31
407,379 GBP2023-12-31
Cash at bank and in hand
6,983 GBP2024-12-31
3,174 GBP2023-12-31
Current Assets
392,003 GBP2024-12-31
410,553 GBP2023-12-31
Creditors
Current
247,056 GBP2024-12-31
250,689 GBP2023-12-31
Net Current Assets/Liabilities
144,947 GBP2024-12-31
159,864 GBP2023-12-31
Total Assets Less Current Liabilities
150,222 GBP2024-12-31
164,878 GBP2023-12-31
Creditors
Non-current
-4,409 GBP2024-12-31
-14,806 GBP2023-12-31
Net Assets/Liabilities
145,813 GBP2024-12-31
149,119 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
145,713 GBP2024-12-31
149,019 GBP2023-12-31
Equity
145,813 GBP2024-12-31
149,119 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,144 GBP2024-12-31
118,609 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,869 GBP2024-12-31
113,595 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,275 GBP2024-12-31
5,014 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,147 GBP2024-12-31
Amounts falling due within one year, Current
1,498 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67,695 GBP2024-12-31
Amounts falling due within one year, Current
24,993 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
377,469 GBP2024-12-31
Amounts falling due within one year, Current
407,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,169 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,817 GBP2024-12-31
181,735 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,770 GBP2024-12-31
1,965 GBP2023-12-31
Other Creditors
Current
52,072 GBP2024-12-31
56,820 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
PLEXIAN INTERNATIONAL LIMITED
InfoADASTRA INTERNATIONAL LIMITED - 2002-09-06Registered number 04423337C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire AL9 5BGPRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.