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
    Wexsler, Gal
    Chief Executive Officer born in September 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Henkin, Oded
    Manager born in June 1971
    Individual (1 offspring)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Merckel, Simon Ian
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Ram, Amos
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Dagan, Nira
    Cfo born in June 1960
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Maagan Michael, Maagan Michael, D.n. Menashe, Israel
    Corporate (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Agmon, Gilad
    General Manager born in March 1957
    Individual
    Officer
    2013-05-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Tessler, Ilan
    Managing Director born in May 1945
    Individual
    Officer
    2006-06-04 ~ 2008-03-13
    OF - Director → CIF 0
  • 3
    Borovsky, Ofer
    Joint Cfo born in June 1954
    Individual
    Officer
    2006-06-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Wexsler, Gal
    Marketing Manager born in September 1963
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Posner Henkin, Tova
    Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    2006-06-04 ~ 2013-05-28
    OF - Director → CIF 0
  • 6
    Tene, Micha
    Individual (3 offsprings)
    Officer
    2006-06-04 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-06-02 ~ 2006-06-02
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-06-02 ~ 2006-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLASSON U.K. LTD

Previous name
PLASSON TECHNOLOGIES LTD - 2011-01-04
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-13,746,167 GBP2023-01-01 ~ 2023-12-31
-12,972,655 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,402,516 GBP2023-01-01 ~ 2023-12-31
-3,093,892 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
86,029 GBP2023-01-01 ~ 2023-12-31
5,043,657 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,480,628 GBP2023-01-01 ~ 2023-12-31
6,928,873 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,850,039 GBP2023-01-01 ~ 2023-12-31
6,547,995 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,850,039 GBP2023-01-01 ~ 2023-12-31
6,547,995 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,308,146 GBP2023-12-31
2,398,741 GBP2022-12-31
Fixed Assets - Investments
17,173,159 GBP2023-12-31
16,610,159 GBP2022-12-31
Fixed Assets
19,481,305 GBP2023-12-31
19,008,900 GBP2022-12-31
Debtors
1,723,927 GBP2023-12-31
1,759,677 GBP2022-12-31
Cash at bank and in hand
1,963,769 GBP2023-12-31
2,837,553 GBP2022-12-31
Current Assets
8,173,953 GBP2023-12-31
8,003,566 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,442,550 GBP2023-12-31
-2,641,577 GBP2022-12-31
Net Current Assets/Liabilities
6,731,403 GBP2023-12-31
5,361,989 GBP2022-12-31
Total Assets Less Current Liabilities
26,212,708 GBP2023-12-31
24,370,889 GBP2022-12-31
Net Assets/Liabilities
26,050,995 GBP2023-12-31
24,200,956 GBP2022-12-31
Equity
Called up share capital
15,003,073 GBP2023-12-31
15,003,073 GBP2022-12-31
15,003,073 GBP2021-12-31
Revaluation reserve
722,847 GBP2023-12-31
722,847 GBP2022-12-31
722,847 GBP2021-12-31
Retained earnings (accumulated losses)
10,325,075 GBP2023-12-31
8,475,036 GBP2022-12-31
7,955,157 GBP2021-12-31
Equity
26,050,995 GBP2023-12-31
24,200,956 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,850,039 GBP2023-01-01 ~ 2023-12-31
6,547,995 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,028,116 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Wages/Salaries
1,374,354 GBP2023-01-01 ~ 2023-12-31
1,278,979 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,988 GBP2023-01-01 ~ 2023-12-31
99,365 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,635,311 GBP2023-01-01 ~ 2023-12-31
1,537,588 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,221 GBP2023-01-01 ~ 2023-12-31
818 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,521,865 GBP2023-12-31
2,521,865 GBP2022-12-31
Plant and equipment
254,634 GBP2023-12-31
250,242 GBP2022-12-31
Furniture and fittings
466,523 GBP2023-12-31
439,673 GBP2022-12-31
Computers
237,967 GBP2023-12-31
237,967 GBP2022-12-31
Motor vehicles
69,775 GBP2023-12-31
69,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,550,764 GBP2023-12-31
3,519,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
523,992 GBP2023-12-31
473,992 GBP2022-12-31
Plant and equipment
248,911 GBP2023-12-31
246,819 GBP2022-12-31
Furniture and fittings
351,875 GBP2023-12-31
329,320 GBP2022-12-31
Computers
65,413 GBP2023-12-31
35,667 GBP2022-12-31
Motor vehicles
52,427 GBP2023-12-31
34,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,242,618 GBP2023-12-31
1,120,781 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
50,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,092 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,555 GBP2023-01-01 ~ 2023-12-31
Computers
29,746 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,997,873 GBP2023-12-31
2,047,873 GBP2022-12-31
Plant and equipment
5,723 GBP2023-12-31
3,423 GBP2022-12-31
Furniture and fittings
114,648 GBP2023-12-31
110,353 GBP2022-12-31
Computers
172,554 GBP2023-12-31
202,300 GBP2022-12-31
Motor vehicles
17,348 GBP2023-12-31
34,792 GBP2022-12-31
Amounts invested in assets
Non-current
17,173,159 GBP2023-12-31
16,610,159 GBP2022-12-31
Finished Goods/Goods for Resale
4,486,257 GBP2023-12-31
3,406,336 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,527,773 GBP2023-12-31
1,597,895 GBP2022-12-31
Other Debtors
Current
82,004 GBP2023-12-31
40,195 GBP2022-12-31
Prepayments/Accrued Income
Current
114,150 GBP2023-12-31
121,587 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,723,927 GBP2023-12-31
1,759,677 GBP2022-12-31
Trade Creditors/Trade Payables
Current
194,502 GBP2023-12-31
113,114 GBP2022-12-31
Amounts owed to group undertakings
Current
764,044 GBP2023-12-31
1,917,992 GBP2022-12-31
Corporation Tax Payable
Current
291,810 GBP2023-12-31
131,652 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,677 GBP2023-12-31
277,596 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
151,517 GBP2023-12-31
201,223 GBP2022-12-31
Creditors
Current
1,442,550 GBP2023-12-31
2,641,577 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,409 GBP2023-12-31
33,996 GBP2022-12-31
Between two and five year
51,321 GBP2023-12-31
33,073 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,730 GBP2023-12-31
67,069 GBP2022-12-31
  • PLASSON U.K. LTD
    Info
    PLASSON TECHNOLOGIES LTD - 2011-01-04
    Registered number 05835266
    Plasson House, 27 Albert Drive, Burgess Hill RH15 9TN
    Private Limited Company incorporated on 2006-06-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.