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 3
  • 1
    Georgiades, Scott
    Insurance Broker born in January 1972
    Individual (8 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Georgiades, Grant
    Company Director born in June 1981
    Individual (11 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Georgiades, Ryan
    Insurance Broker born in May 1977
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Georgiades, Ryan
    Insurance Broker
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Prospero, 73 London Road, Redhill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,404 GBP2017-12-31
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Scott Georgiades
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    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
  • 2
    Mr Ryan Georgiades
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    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
    Mr Grant Georgiades
    Born in June 1981
    Individual (11 offsprings)
    Person with significant control
    2017-12-27 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2004-10-13
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-11 ~ 2004-10-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAN FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
1,550 GBP2021-12-31
Cash at bank and in hand
39,766 GBP2022-12-31
50,980 GBP2021-12-31
Current Assets
39,766 GBP2022-12-31
52,530 GBP2021-12-31
Creditors
Current
30,664 GBP2022-12-31
46,943 GBP2021-12-31
Net Current Assets/Liabilities
9,102 GBP2022-12-31
5,587 GBP2021-12-31
Total Assets Less Current Liabilities
9,102 GBP2022-12-31
5,587 GBP2021-12-31
Equity
Called up share capital
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
8,952 GBP2022-12-31
5,437 GBP2021-12-31
Equity
9,102 GBP2022-12-31
5,587 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,550 GBP2021-12-31
Trade Creditors/Trade Payables
Current
88 GBP2022-12-31
85 GBP2021-12-31
Amounts owed to group undertakings
Current
25,551 GBP2022-12-31
29,482 GBP2021-12-31
Other Taxation & Social Security Payable
Current
825 GBP2022-12-31
Other Creditors
Current
4,200 GBP2022-12-31
17,376 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,515 GBP2022-01-01 ~ 2022-12-31

  • PLAN FINANCE LIMITED
    Info
    Registered number 05255247
    Prospero, 73 London Road, Redhill, Surrey RH1 1LQ
    Private Limited Company incorporated on 2004-10-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.