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
Active 4
  • 1
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    2023-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Meade, Roderick Arthur St John
    Individual (28 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - director → CIF 0
  • 4
    TAYVIN 489 LIMITED - 2015-04-14
    One, Chapel Place, London, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Boyd, John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2021-07-30
    OF - director → CIF 0
    Boyd, John
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2002-09-12
    OF - secretary → CIF 0
    Mr John Kenneth Boyd
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Boyd, Kim
    Director born in September 1961
    Individual
    Officer
    2002-09-10 ~ 2002-09-12
    OF - director → CIF 0
    Boyd, Kim
    Individual
    Officer
    2002-09-12 ~ 2021-07-30
    OF - secretary → CIF 0
  • 3
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    2021-07-30 ~ 2023-04-30
    OF - director → CIF 0
parent relation
Company in focus

J B PLANNING ASSOCIATES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
8,298 GBP2020-08-31
Debtors
206,342 GBP2021-08-31
537,089 GBP2020-08-31
Cash at bank and in hand
1,784,575 GBP2021-08-31
1,637,621 GBP2020-08-31
Current Assets
1,990,917 GBP2021-08-31
2,174,710 GBP2020-08-31
Creditors
Current
138,922 GBP2021-08-31
369,512 GBP2020-08-31
Net Current Assets/Liabilities
1,851,995 GBP2021-08-31
1,805,198 GBP2020-08-31
Total Assets Less Current Liabilities
1,851,995 GBP2021-08-31
1,813,496 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
1,851,895 GBP2021-08-31
1,813,396 GBP2020-08-31
Equity
1,851,995 GBP2021-08-31
1,813,496 GBP2020-08-31
Average Number of Employees
102020-09-01 ~ 2021-08-31
122019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,309 GBP2021-08-31
22,328 GBP2020-08-31
Computers
32,970 GBP2021-08-31
56,187 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
53,279 GBP2021-08-31
78,515 GBP2020-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,019 GBP2020-09-01 ~ 2021-08-31
Computers
-23,500 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-25,519 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,309 GBP2021-08-31
21,852 GBP2020-08-31
Computers
32,970 GBP2021-08-31
48,365 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,279 GBP2021-08-31
70,217 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
476 GBP2020-09-01 ~ 2021-08-31
Computers
8,105 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,581 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,019 GBP2020-09-01 ~ 2021-08-31
Computers
-23,500 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,519 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Furniture and fittings
476 GBP2020-08-31
Computers
7,822 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
151,443 GBP2021-08-31
519,899 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
489 GBP2021-08-31
Other Debtors
Current
817 GBP2021-08-31
Prepayments/Accrued Income
Current
53,593 GBP2021-08-31
17,190 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
206,342 GBP2021-08-31
537,089 GBP2020-08-31
Trade Creditors/Trade Payables
Current
8,336 GBP2021-08-31
3,999 GBP2020-08-31
Corporation Tax Payable
Current
10,943 GBP2021-08-31
122,343 GBP2020-08-31
Other Taxation & Social Security Payable
Current
98,731 GBP2021-08-31
229,177 GBP2020-08-31
Other Creditors
Current
1,226 GBP2020-08-31
Accrued Liabilities
Current
20,912 GBP2021-08-31
5,000 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
  • J B PLANNING ASSOCIATES LIMITED
    Info
    Registered number 04531412
    One, Chapel Place, London W1G 0BG
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2024-04-30 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.