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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
Active 10
  • 1
    Phisatory, Vilna Maria
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shearman, Mark
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Timothy Neil
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Sam Jesse
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Sally
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hickingbotham, Kate Alexandra
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Michael James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Woolner, Michael Francis
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressBroadwall House, 21 Broadwall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    199,898 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Tiplady, Catherine Jane
    Planning Consultant born in June 1958
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2021-02-11
    OF - Director → CIF 0
    Tiplady, Catherine Jane
    Planning Consultant
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Alden, Richard Jeremy
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    King, Andy
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Karat, Shirley Lessels
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Showan, Richard David Lewis
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2004-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTPLAN LIMITED

Previous name
M W PLANNING LIMITED - 2003-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,840 GBP2024-08-31
36,146 GBP2023-08-31
Debtors
1,288,893 GBP2024-08-31
1,049,724 GBP2023-08-31
Cash at bank and in hand
657,321 GBP2024-08-31
392,722 GBP2023-08-31
Current Assets
2,200,666 GBP2024-08-31
1,669,016 GBP2023-08-31
Net Current Assets/Liabilities
1,504,552 GBP2024-08-31
1,221,040 GBP2023-08-31
Total Assets Less Current Liabilities
1,525,392 GBP2024-08-31
1,257,186 GBP2023-08-31
Net Assets/Liabilities
1,510,902 GBP2024-08-31
1,242,696 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
200 GBP2022-08-31
Share premium
14,970 GBP2024-08-31
14,970 GBP2023-08-31
14,970 GBP2022-08-31
Retained earnings (accumulated losses)
1,495,732 GBP2024-08-31
1,227,526 GBP2023-08-31
1,294,482 GBP2022-08-31
Equity
1,510,902 GBP2024-08-31
1,242,696 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
468,206 GBP2023-09-01 ~ 2024-08-31
83,044 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
468,206 GBP2023-09-01 ~ 2024-08-31
83,044 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-200,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
342023-09-01 ~ 2024-08-31
322022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,060 GBP2024-08-31
10,060 GBP2023-08-31
Plant and equipment
142,338 GBP2024-08-31
131,483 GBP2023-08-31
Furniture and fittings
74,575 GBP2024-08-31
74,575 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
226,973 GBP2024-08-31
216,118 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,977 GBP2024-08-31
6,965 GBP2023-08-31
Plant and equipment
125,522 GBP2024-08-31
111,172 GBP2023-08-31
Furniture and fittings
71,634 GBP2024-08-31
61,835 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,133 GBP2024-08-31
179,972 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,012 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
14,350 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,799 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,161 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
1,083 GBP2024-08-31
3,095 GBP2023-08-31
Plant and equipment
16,816 GBP2024-08-31
20,311 GBP2023-08-31
Furniture and fittings
2,941 GBP2024-08-31
12,740 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
962,814 GBP2024-08-31
710,431 GBP2023-08-31
Amounts Owed By Related Parties
209,276 GBP2024-08-31
Current
219,324 GBP2023-08-31
Other Debtors
Amounts falling due within one year
116,803 GBP2024-08-31
119,969 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,288,893 GBP2024-08-31
1,049,724 GBP2023-08-31
Trade Creditors/Trade Payables
Current
113,777 GBP2024-08-31
124,201 GBP2023-08-31
Corporation Tax Payable
Current
166,960 GBP2024-08-31
45,208 GBP2023-08-31
Other Taxation & Social Security Payable
Current
260,145 GBP2024-08-31
223,989 GBP2023-08-31
Other Creditors
Current
155,232 GBP2024-08-31
54,578 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
513,150 GBP2024-08-31
212,925 GBP2023-08-31
  • FIRSTPLAN LIMITED
    Info
    M W PLANNING LIMITED - 2003-09-12
    Registered number 04882565
    icon of address21 Broadwall House, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.