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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 6
  • 1
    Slatter, Stuart James
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Elliot Lee
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Close, Samuel Alastair
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Turvey, Katie
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cuthbert, Helen
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Templeton, Daniel
    Born in June 1973
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Mr Matthew James Cuthbert
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Temple, Claire Lindsey
    Town Planning Consultant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2012-01-03
    OF - Director → CIF 0
    icon of calendar 2012-01-03 ~ 2018-09-12
    OF - Director → CIF 0
    icon of calendar 2023-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Dawson, Caroline
    Town Planner born in December 1957
    Individual
    Officer
    icon of calendar 2005-04-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Ellis, Benjamin Paul
    Town Planner born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-04-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Cuthbert, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-09 ~ 2025-07-22
    OF - Secretary → CIF 0
    Ms Helen Cuthbert
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-09 ~ 2005-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANNING POTENTIAL LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
22,197 GBP2025-03-31
30,354 GBP2024-03-31
Fixed Assets - Investments
901 GBP2025-03-31
900 GBP2024-03-31
Debtors
Current
1,320,603 GBP2025-03-31
1,280,314 GBP2024-03-31
Cash at bank and in hand
1,281,133 GBP2025-03-31
1,828,321 GBP2024-03-31
Net Assets/Liabilities
1,579,467 GBP2025-03-31
2,329,349 GBP2024-03-31
Equity
Called up share capital
416 GBP2025-03-31
416 GBP2024-03-31
Share premium
254,377 GBP2025-03-31
254,377 GBP2024-03-31
Capital redemption reserve
651 GBP2025-03-31
651 GBP2024-03-31
Retained earnings (accumulated losses)
1,324,023 GBP2025-03-31
2,073,905 GBP2024-03-31
Equity
1,579,467 GBP2025-03-31
2,329,349 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,579 GBP2025-03-31
32,579 GBP2024-03-31
Other
259,966 GBP2025-03-31
257,552 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
292,545 GBP2025-03-31
290,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,579 GBP2025-03-31
32,579 GBP2024-03-31
Other
237,769 GBP2025-03-31
227,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,348 GBP2025-03-31
259,777 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
10,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,571 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
901 GBP2025-03-31
900 GBP2024-03-31
Investments in Subsidiaries
901 GBP2025-03-31
900 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
940,431 GBP2025-03-31
730,548 GBP2024-03-31
Amounts owed by directors
Current
292 GBP2025-03-31
70,292 GBP2024-03-31
Prepayments/Accrued Income
Current
138,711 GBP2025-03-31
134,806 GBP2024-03-31
Other Debtors
Current
49,597 GBP2025-03-31
35,725 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,269 GBP2025-03-31
97,278 GBP2024-03-31
Corporation Tax Payable
Current
115,433 GBP2025-03-31
108,500 GBP2024-03-31
Other Creditors
Current
434,991 GBP2025-03-31
352,710 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,568 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
416 GBP2024-04-01 ~ 2025-03-31
416 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,727 GBP2025-03-31
94,727 GBP2024-03-31
Between one and five year
378,906 GBP2025-03-31
378,906 GBP2024-03-31
More than five year
284,179 GBP2025-03-31
378,906 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
757,812 GBP2025-03-31
852,539 GBP2024-03-31

Related profiles found in government register
  • PLANNING POTENTIAL LTD
    Info
    Registered number 05419507
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PLANNING POTENTIAL LTD
    S
    Registered number 05419507
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    UNITED KINGDOM
    CIF 1 CIF 2
  • PLANNING POTENTIAL LTD
    S
    Registered number 05419507
    icon of address35, Ballards Lane, London, England, N3 1XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Ballards Lane, 35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    900 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address35 Ballards Lane, 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    CIF 1 - Director → ME
Ceased 2
  • 1
    icon of address35 Ballards Lane, 35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    900 GBP2025-03-31
    Officer
    icon of calendar 2012-03-15 ~ 2016-09-23
    CIF 2 - Director → ME
  • 2
    icon of address35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-15 ~ 2024-04-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.