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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 7
  • 1
    Potter, Tracey Ann
    Individual (15 offsprings)
    Officer
    2002-07-16 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 2
    Jacks, Paul Stephen
    Accountant born in August 1954
    Individual (30 offsprings)
    Officer
    2002-07-16 ~ 2002-08-21
    OF - Director → CIF 0
  • 3
    Loat, Philip Michael
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-08-21 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Loat
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Loat, Tessa Mary
    Born in August 1959
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Loat, Tessa Mary
    Individual (1 offspring)
    Officer
    2002-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Tessa Mary Loat
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Loat, Simon
    Born in November 1992
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-13 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-13 ~ 2002-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANDPLANE LIMITED

Period: 2002-05-13 ~ now
Company number: 04437092
Registered name
STANDPLANE LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
88 GBP2025-07-31
117 GBP2024-07-31
Investment Property
230,000 GBP2025-07-31
230,000 GBP2024-07-31
Fixed Assets
230,088 GBP2025-07-31
230,117 GBP2024-07-31
Total Inventories
273,738 GBP2025-07-31
503,938 GBP2024-07-31
Cash at bank and in hand
211,995 GBP2025-07-31
2,006 GBP2024-07-31
Current Assets
485,733 GBP2025-07-31
505,944 GBP2024-07-31
Net Current Assets/Liabilities
221,375 GBP2025-07-31
189,450 GBP2024-07-31
Total Assets Less Current Liabilities
451,463 GBP2025-07-31
419,567 GBP2024-07-31
Net Assets/Liabilities
451,424 GBP2025-07-31
419,528 GBP2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31
Revaluation reserve
68,960 GBP2025-07-31
68,960 GBP2024-07-31
Retained earnings (accumulated losses)
382,344 GBP2025-07-31
350,448 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,075 GBP2025-07-31
2,075 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,987 GBP2025-07-31
1,958 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
88 GBP2025-07-31
117 GBP2024-07-31
Investment Property - Fair Value Model
230,000 GBP2024-07-31
Other types of inventories not specified separately
273,738 GBP2025-07-31
503,938 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1 GBP2025-07-31
-2 GBP2024-07-31
Other Taxation & Social Security Payable
Current
14,128 GBP2025-07-31
4,072 GBP2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,309 GBP2024-08-01 ~ 2025-07-31

  • STANDPLANE LIMITED
    Info
    Registered number 04437092
    Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire PO17 6EX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.