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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
    Barnard, Nicholas John
    Financial Advisor born in November 1960
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2020-04-05
    OF - Director → CIF 0
    Mr Nicholas John Barnard
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whittaker, Diane Hazel
    Born in August 1959
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Whittaker, Diane Hazel
    Individual (1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
    Diane Hazel Whittaker
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whittaker, David Paul
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 4
    Simon Matthew Gwinnutt
    Individual (848 offsprings)
    Insolvency
    2023-03-27 ~ 2025-02-25
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sajid Sattar
    Individual (1206 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gillibrand, Gaynor Ann
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLL ENTERPRISES LIMITED

Period: 2020-07-17 ~ now
Company number: 04522860
Registered names
PLL ENTERPRISES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Property, Plant & Equipment
646 GBP2020-11-30
98 GBP2019-11-30
Total Inventories
2,400 GBP2019-11-30
Debtors
7,829 GBP2020-11-30
1,345 GBP2019-11-30
Cash at bank and in hand
207,029 GBP2020-11-30
42,112 GBP2019-11-30
Current Assets
214,858 GBP2020-11-30
45,857 GBP2019-11-30
Creditors
Current
58,890 GBP2020-11-30
24,360 GBP2019-11-30
Net Current Assets/Liabilities
155,968 GBP2020-11-30
21,497 GBP2019-11-30
Total Assets Less Current Liabilities
156,614 GBP2020-11-30
21,595 GBP2019-11-30
Net Assets/Liabilities
156,491 GBP2020-11-30
21,576 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
156,391 GBP2020-11-30
21,476 GBP2019-11-30
Equity
156,491 GBP2020-11-30
21,576 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,209 GBP2020-11-30
12,209 GBP2019-11-30
Computers
4,672 GBP2020-11-30
3,733 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
16,881 GBP2020-11-30
15,942 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,194 GBP2020-11-30
12,116 GBP2019-11-30
Computers
4,041 GBP2020-11-30
3,728 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,235 GBP2020-11-30
15,844 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78 GBP2019-12-01 ~ 2020-11-30
Computers
313 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
15 GBP2020-11-30
93 GBP2019-11-30
Computers
631 GBP2020-11-30
5 GBP2019-11-30
Other Debtors
Amounts falling due within one year, Current
7,829 GBP2020-11-30
1,345 GBP2019-11-30
Other Taxation & Social Security Payable
Current
45,471 GBP2020-11-30
18,285 GBP2019-11-30
Other Creditors
Current
13,419 GBP2020-11-30
6,075 GBP2019-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
123 GBP2020-11-30
19 GBP2019-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
123 GBP2020-11-30
19 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-11-30

  • PLL ENTERPRISES LIMITED
    Info
    BARNARD CHAPLIN LIMITED - 2020-07-17
    Registered number 04522860
    Trinity House, 28-30 Blucher Street, Birmingham B1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-08-30
    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.