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
    Smith, James Anthony
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Mr James Anthony Smith
    Born in February 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Joshua James
    Director born in August 1997
    Individual (10 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kursty Louise
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mrs Kursty Louise Smith
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Elliot Max
    Director born in September 2000
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Colley, Helen Elizabeth
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2017-02-06
    OF - Director → CIF 0
    Colley, Helen Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 2
    Falshaw, Dorothy
    Individual
    Officer
    2002-12-06 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEADPLAN PROPERTIES LTD

Previous name
JANET ANDERSON LIMITED - 2017-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
462,000 GBP2023-06-30
462,000 GBP2022-06-30
Investment Property
8,785,101 GBP2023-06-30
5,779,331 GBP2022-06-30
Fixed Assets
9,247,101 GBP2023-06-30
6,241,331 GBP2022-06-30
Debtors
420,459 GBP2023-06-30
399,048 GBP2022-06-30
Cash at bank and in hand
15,647 GBP2023-06-30
13,878 GBP2022-06-30
Current Assets
436,106 GBP2023-06-30
412,926 GBP2022-06-30
Creditors
Current
1,124,057 GBP2023-06-30
1,758,671 GBP2022-06-30
Net Current Assets/Liabilities
-687,951 GBP2023-06-30
-1,345,745 GBP2022-06-30
Total Assets Less Current Liabilities
8,559,150 GBP2023-06-30
4,895,586 GBP2022-06-30
Creditors
Non-current
3,830,012 GBP2023-06-30
1,924,706 GBP2022-06-30
Net Assets/Liabilities
4,729,138 GBP2023-06-30
2,970,880 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
4,729,134 GBP2023-06-30
2,970,876 GBP2022-06-30
Equity
4,729,138 GBP2023-06-30
2,970,880 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
8,785,101 GBP2023-06-30
5,779,331 GBP2022-06-30

Related profiles found in government register
  • STEADPLAN PROPERTIES LTD
    Info
    JANET ANDERSON LIMITED - 2017-05-19
    Registered number 04611128
    16 Kirby Road, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RS
    Private Limited Company incorporated on 2002-12-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • STEADPLAN PROPERTIES LTD
    S
    Registered number 04611128
    C/o Steadplan, Ashfield Way, Whitehall Industrial Estate, Leeds, England, LS12 5JB
    Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bonny Bird Barn, Waddington, Clitheroe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,529 GBP2023-10-31
    Person with significant control
    2021-04-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%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.