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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 8
  • 1
    Reed, Mark Keith
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
    Mr Mark Keith Reed
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burns, Joanne Clare
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 3
    Burns, Richard Anthony
    Communications Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Harrison, Shirley Frances
    Sales Consultant
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 5
    Guest, Nicola Joanne
    Communications Consultant born in January 1975
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2005-06-29
    OF - Director → CIF 0
    Reed, Nicola Joanne
    Consultant born in January 1975
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2017-08-31
    OF - Director → CIF 0
    Guest, Nicola Joanne
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ 2004-01-26
    OF - Secretary → CIF 0
    Reed, Nicola Joanne
    Consultant
    Individual (8 offsprings)
    Officer
    2005-06-29 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 6
    Dutton, Nicholas James
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Nicholas James Dutton
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2020-11-01 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALL PLAN SOLUTIONS LIMITED

Period: 2004-01-06 ~ now
Company number: 05006401
Registered name
CALL PLAN SOLUTIONS LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,764 GBP2025-06-30
5,300 GBP2024-06-30
Debtors
115,000 GBP2025-06-30
32,469 GBP2024-06-30
Cash at bank and in hand
34,731 GBP2025-06-30
160,537 GBP2024-06-30
Current Assets
149,731 GBP2025-06-30
193,006 GBP2024-06-30
Creditors
Amounts falling due within one year
-876 GBP2025-06-30
-44,818 GBP2024-06-30
Net Current Assets/Liabilities
148,855 GBP2025-06-30
148,188 GBP2024-06-30
Total Assets Less Current Liabilities
152,619 GBP2025-06-30
153,488 GBP2024-06-30
Net Assets/Liabilities
151,678 GBP2025-06-30
152,163 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
151,478 GBP2025-06-30
151,963 GBP2024-06-30
Equity
151,678 GBP2025-06-30
152,163 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,688 GBP2024-06-30
Furniture and fittings
5,958 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
43,646 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,924 GBP2025-06-30
32,388 GBP2024-06-30
Furniture and fittings
5,958 GBP2025-06-30
5,958 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,882 GBP2025-06-30
38,346 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,536 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,764 GBP2025-06-30
5,300 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
115,000 GBP2025-06-30
32,469 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
111 GBP2024-06-30
Other Taxation & Social Security Payable
Current
156 GBP2025-06-30
41,588 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
2,469 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
720 GBP2025-06-30
650 GBP2024-06-30
Creditors
Current
876 GBP2025-06-30
44,818 GBP2024-06-30

  • CALL PLAN SOLUTIONS LIMITED
    Info
    Registered number 05006401
    Callplan Solutions, Dallamires Way South, Ripon HG4 1TN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.