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
Mccullagh, Kevin
Born in January 1966Individual (1 offspring)Officer
2004-09-03 ~ nowOF - Director → CIF 0Mr Kevin Mccullagh
Born in January 1966Individual (1 offspring)Person with significant control 2016-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Taplin, Sally
Individual (1 offspring)Officer 2007-04-27 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Delaney, Mark Carlin
Designer born in February 1968Individual (1 offspring)Officer 2004-09-03 ~ 2007-04-27OF - Director → CIF 0Delaney, Mark Carlin
DesignerIndividual (1 offspring)Officer 2004-09-03 ~ 2007-04-27OF - Secretary → CIF 0 - 2
Aitchison, Iain Malcolm
Company Director born in May 1981Individual (2 offsprings)Officer 2012-04-01 ~ 2016-05-20OF - Director → CIF 0 - 3
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2004-09-03 ~ 2004-09-03PE - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-09-03 ~ 2004-09-03PE - Nominee Secretary → CIF 0
Company in focus
PLAN STRATEGIC LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
202019-03-01 ~ 2020-08-31
162018-03-01 ~ 2019-02-28
Property, Plant & Equipment
16,373 GBP2020-08-31
27,502 GBP2019-02-28
Fixed Assets
16,373 GBP2020-08-31
27,502 GBP2019-02-28
Debtors
Current
123,633 GBP2020-08-31
305,683 GBP2019-02-28
Cash at bank and in hand
484,180 GBP2020-08-31
722,336 GBP2019-02-28
Current Assets
607,813 GBP2020-08-31
1,028,019 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-411,818 GBP2019-02-28
Net Current Assets/Liabilities
491,657 GBP2020-08-31
616,201 GBP2019-02-28
Total Assets Less Current Liabilities
508,030 GBP2020-08-31
643,703 GBP2019-02-28
Net Assets/Liabilities
508,030 GBP2020-08-31
643,703 GBP2019-02-28
Equity
Called up share capital
101 GBP2020-08-31
101 GBP2019-02-28
Other miscellaneous reserve
8,816 GBP2020-08-31
2,351 GBP2019-02-28
Retained earnings (accumulated losses)
499,113 GBP2020-08-31
641,251 GBP2019-02-28
Equity
508,030 GBP2020-08-31
643,703 GBP2019-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-03-01 ~ 2020-08-31
Office equipment
332019-03-01 ~ 2020-08-31
Computers
502019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,989 GBP2020-08-31
24,319 GBP2019-02-28
Office equipment
15,957 GBP2020-08-31
14,640 GBP2019-02-28
Computers
50,805 GBP2020-08-31
44,077 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
98,751 GBP2020-08-31
83,036 GBP2019-02-28
Property, Plant & Equipment - Other Disposals
-824 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,486 GBP2019-02-28
Office equipment
11,377 GBP2019-02-28
Computers
26,669 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,532 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,301 GBP2019-03-01 ~ 2020-08-31
Owned/Freehold
26,936 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,168 GBP2020-08-31
Office equipment
13,587 GBP2020-08-31
Computers
45,622 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,377 GBP2020-08-31
Property, Plant & Equipment
Furniture and fittings
8,821 GBP2020-08-31
6,832 GBP2019-02-28
Office equipment
2,370 GBP2020-08-31
3,262 GBP2019-02-28
Computers
5,183 GBP2020-08-31
17,408 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
84,113 GBP2020-08-31
242,163 GBP2019-02-28
Other Debtors
Current
4,710 GBP2020-08-31
363 GBP2019-02-28
Prepayments/Accrued Income
Current
34,810 GBP2020-08-31
63,157 GBP2019-02-28
Cash and Cash Equivalents
484,180 GBP2020-08-31
722,336 GBP2019-02-28
Trade Creditors/Trade Payables
Current
45,343 GBP2020-08-31
34,119 GBP2019-02-28
Corporation Tax Payable
Current
8,735 GBP2020-08-31
59,654 GBP2019-02-28
Taxation/Social Security Payable
Current
16,998 GBP2020-08-31
85,031 GBP2019-02-28
Other Creditors
Current
7,811 GBP2020-08-31
19,949 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
37,269 GBP2020-08-31
213,065 GBP2019-02-28
Creditors
Current
116,156 GBP2020-08-31
411,818 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-08-31
1,000 shares2019-02-28
Par Value of Share
Class 1 ordinary share
0.102019-03-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2020-08-31
10 shares2019-02-28
Par Value of Share
Class 2 ordinary share
0.102019-03-01 ~ 2020-08-31
- Registered number 05221245
PLAN STRATEGIC LTD
Info1 Vincent Square, London SW1P 2PNPRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.