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
2
- 1
Georgiades, Scott
Insurance Broker born in January 1972Individual (8 offsprings)Officer
2003-02-13 ~ nowOF - Director → CIF 0Mr Scott Georgiades
Born in January 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Georgiades, Ryan
Insurance Broker born in May 1977Individual (11 offsprings)Officer 2003-02-13 ~ nowOF - Director → CIF 0Georgiades, Ryan
Insurance BrokerIndividual (11 offsprings)Officer 2003-02-13 ~ nowOF - Secretary → CIF 0Mr Ryan Georgiades
Born in May 1977Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2002-11-05 ~ 2002-11-07PE - Nominee Director → CIF 0 - 239a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 9 offsprings)Officer2002-11-05 ~ 2002-11-07PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
PLAN INVESTMENTS LIMITED
Previous name
VANPLAN INSURANCE SERVICES LIMITED - 2003-03-20
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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
1,489 GBP2023-12-31
1,986 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Investment Property
2,565,000 GBP2023-12-31
5,030,602 GBP2022-12-31
Fixed Assets
2,566,589 GBP2023-12-31
5,032,588 GBP2022-12-31
Debtors
896,951 GBP2023-12-31
1,169 GBP2022-12-31
Cash at bank and in hand
209,930 GBP2023-12-31
16,092 GBP2022-12-31
Current Assets
1,106,881 GBP2023-12-31
17,261 GBP2022-12-31
Creditors
Current
711,501 GBP2023-12-31
668,498 GBP2022-12-31
Net Current Assets/Liabilities
395,380 GBP2023-12-31
-651,237 GBP2022-12-31
Total Assets Less Current Liabilities
2,961,969 GBP2023-12-31
4,381,351 GBP2022-12-31
Creditors
Non-current
-1,161,304 GBP2023-12-31
-2,378,175 GBP2022-12-31
Net Assets/Liabilities
1,585,444 GBP2023-12-31
1,586,208 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,585,343 GBP2023-12-31
1,586,108 GBP2022-12-31
Equity
1,585,444 GBP2023-12-31
1,586,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,232 GBP2023-12-31
90,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,489 GBP2023-12-31
1,986 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Investment Property - Fair Value Model
2,565,000 GBP2023-12-31
5,030,602 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-2,465,602 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
892,540 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
811 GBP2023-12-31
1,169 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
896,951 GBP2023-12-31
1,169 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,279 GBP2023-12-31
6,195 GBP2022-12-31
Other Creditors
Current
702,222 GBP2023-12-31
662,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,161,304 GBP2023-12-31
2,378,175 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
497 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215,221 GBP2023-12-31
416,968 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-765 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
PLAN INVESTMENTS LIMITED
InfoVANPLAN INSURANCE SERVICES LIMITED - 2003-03-20Registered number 04581281Prospero, 73 London Road, Redhill, Surrey RH1 1LQPrivate Limited Company incorporated on 2002-11-05 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0PLAN INVESTMENTS LIMITED
SRegistered number 04581281Prospero, 73 London Road, Redhill, United Kingdom, RH1 1LQLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Prospero, 73 London Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-11-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.