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
    Ms Deborah Susan Brightmore
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maxwell, Stuart
    Retired born in December 1958
    Individual (1 offspring)
    Officer
    2020-10-08 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Wiffill, John Nicholas
    Planning And Design born in December 1960
    Individual
    Officer
    2003-07-10 ~ 2020-04-24
    OF - director → CIF 0
    Mr John Nicholas Wiffill
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Stuart Maxwell
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2020-10-05 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eagle House 28 Billing Road, Northampton
    Corporate
    Officer
    2003-07-10 ~ 2009-12-23
    PE - secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2003-07-10 ~ 2003-07-10
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-07-10 ~ 2003-07-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOGISTICAL PLANNING & DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-05-31
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
417 GBP2020-05-31
919 GBP2019-03-31
Debtors
375,994 GBP2020-05-31
444,815 GBP2019-03-31
Cash at bank and in hand
858,503 GBP2020-05-31
400,846 GBP2019-03-31
Current Assets
1,234,497 GBP2020-05-31
845,661 GBP2019-03-31
Creditors
Current
533,748 GBP2020-05-31
440,770 GBP2019-03-31
Net Current Assets/Liabilities
700,749 GBP2020-05-31
404,891 GBP2019-03-31
Total Assets Less Current Liabilities
701,166 GBP2020-05-31
405,810 GBP2019-03-31
Net Assets/Liabilities
701,086 GBP2020-05-31
405,654 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-05-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
701,085 GBP2020-05-31
405,653 GBP2019-03-31
Equity
701,086 GBP2020-05-31
405,654 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,522 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,105 GBP2020-05-31
603 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
502 GBP2019-04-01 ~ 2020-05-31
Property, Plant & Equipment
Computers
417 GBP2020-05-31
919 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
21,314 GBP2019-03-31
Other Debtors
Current
247,038 GBP2020-05-31
198,919 GBP2019-03-31
Amount of value-added tax that is recoverable
Current
17,178 GBP2020-05-31
Prepayments/Accrued Income
Current
142,816 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
375,994 GBP2020-05-31
444,815 GBP2019-03-31
Trade Creditors/Trade Payables
Current
353,723 GBP2020-05-31
107,035 GBP2019-03-31
Corporation Tax Payable
Current
169,063 GBP2020-05-31
79,887 GBP2019-03-31
Other Creditors
Current
7,176 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
3,786 GBP2020-05-31
224,500 GBP2019-03-31

  • LOGISTICAL PLANNING & DESIGN LIMITED
    Info
    Registered number 04827897
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    Private Limited Company incorporated on 2003-07-10 and dissolved on 2023-08-31 (20 years 1 month). 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.