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
    Shearman, Mark
    Planning Consultant born in June 1986
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hickingbotham, Kate Alexandra
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Phisatory, Vilna Maria
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Woolner, Michael Francis
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Michael James
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Sally
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Harper, Sam Jesse
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Christopher
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Timothy Neil
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Broadwall House, 21 Broadwall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    149,911 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    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
    2004-10-20 ~ 2021-02-11
    OF - Director → CIF 0
    Tiplady, Catherine Jane
    Planning Consultant
    Individual
    Officer
    2004-10-20 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Karat, Shirley Lessels
    Director born in October 1953
    Individual
    Officer
    2006-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    King, Andy
    Director born in August 1971
    Individual
    Officer
    2007-06-06 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Alden, Richard Jeremy
    Director born in January 1974
    Individual
    Officer
    2004-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Showan, Richard David Lewis
    Individual (5 offsprings)
    Officer
    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
36,146 GBP2023-08-31
66,159 GBP2022-08-31
Debtors
1,049,724 GBP2023-08-31
1,083,629 GBP2022-08-31
Cash at bank and in hand
392,722 GBP2023-08-31
429,601 GBP2022-08-31
Current Assets
1,669,016 GBP2023-08-31
1,731,758 GBP2022-08-31
Net Current Assets/Liabilities
1,221,040 GBP2023-08-31
1,257,983 GBP2022-08-31
Total Assets Less Current Liabilities
1,257,186 GBP2023-08-31
1,324,142 GBP2022-08-31
Net Assets/Liabilities
1,242,696 GBP2023-08-31
1,309,652 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
200 GBP2021-08-31
Share premium
14,970 GBP2023-08-31
14,970 GBP2022-08-31
14,970 GBP2021-08-31
Retained earnings (accumulated losses)
1,227,526 GBP2023-08-31
1,294,482 GBP2022-08-31
1,183,646 GBP2021-08-31
Equity
1,242,696 GBP2023-08-31
1,309,652 GBP2022-08-31
1,198,816 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
83,044 GBP2022-09-01 ~ 2023-08-31
300,836 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
83,044 GBP2022-09-01 ~ 2023-08-31
300,836 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-150,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
322022-09-01 ~ 2023-08-31
352021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,060 GBP2023-08-31
10,060 GBP2022-08-31
Plant and equipment
131,483 GBP2023-08-31
128,902 GBP2022-08-31
Furniture and fittings
74,575 GBP2023-08-31
74,445 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
216,118 GBP2023-08-31
213,407 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,965 GBP2023-08-31
4,953 GBP2022-08-31
Plant and equipment
111,172 GBP2023-08-31
96,503 GBP2022-08-31
Furniture and fittings
61,835 GBP2023-08-31
45,792 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,972 GBP2023-08-31
147,248 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,012 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
14,669 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
16,043 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,724 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
3,095 GBP2023-08-31
5,107 GBP2022-08-31
Plant and equipment
20,311 GBP2023-08-31
32,399 GBP2022-08-31
Furniture and fittings
12,740 GBP2023-08-31
28,653 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
710,431 GBP2023-08-31
743,581 GBP2022-08-31
Amounts Owed By Related Parties
219,324 GBP2023-08-31
Current
209,037 GBP2022-08-31
Other Debtors
Amounts falling due within one year
119,969 GBP2023-08-31
131,011 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,049,724 GBP2023-08-31
1,083,629 GBP2022-08-31
Trade Creditors/Trade Payables
Current
124,201 GBP2023-08-31
128,393 GBP2022-08-31
Corporation Tax Payable
Current
45,208 GBP2023-08-31
60,703 GBP2022-08-31
Other Taxation & Social Security Payable
Current
223,989 GBP2023-08-31
220,325 GBP2022-08-31
Other Creditors
Current
54,578 GBP2023-08-31
64,354 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,300 GBP2023-08-31
150,300 GBP2022-08-31
Between two and five year
62,625 GBP2023-08-31
212,925 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,925 GBP2023-08-31
363,225 GBP2022-08-31
  • FIRSTPLAN LIMITED
    Info
    M W PLANNING LIMITED - 2003-09-12
    Registered number 04882565
    21 Broadwall House, London SE1 9PL
    Private Limited Company incorporated on 2003-08-29 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.