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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 5
  • 1
    Pyke, Matthew Mervyn
    Born in August 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, David Robert
    Born in February 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Short, Paul
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Astley, Stephen
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Astley, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bailey, Richard
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2021-10-01
    OF - Director → CIF 0
    Bailey, Richard
    Company Director
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr Richard Bailey
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Lesley Jane
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2021-10-01
    OF - Director → CIF 0
    Mrs Lesley Jane Bailey
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-24 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gavin, Rebecca Louise
    Director born in January 1988
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Bailey, Thomas Andrew
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Director → CIF 0
  • 6
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMBERSHIP PLANS LIMITED

Previous name
PRIVILEGE PLAN LIMITED - 2022-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,972 GBP2020-07-31
Fixed Assets
4,972 GBP2020-07-31
Debtors
4,930 GBP2020-07-31
4,399 GBP2019-07-31
Cash at bank and in hand
114,111 GBP2020-07-31
177,400 GBP2019-07-31
Current Assets
119,041 GBP2020-07-31
181,799 GBP2019-07-31
Creditors
-89,066 GBP2020-07-31
-151,165 GBP2019-07-31
Net Current Assets/Liabilities
29,975 GBP2020-07-31
30,634 GBP2019-07-31
Total Assets Less Current Liabilities
34,947 GBP2020-07-31
30,634 GBP2019-07-31
Net Assets/Liabilities
34,002 GBP2020-07-31
30,634 GBP2019-07-31
Equity
Called up share capital
2,000 GBP2020-07-31
2,000 GBP2019-07-31
Retained earnings (accumulated losses)
32,002 GBP2020-07-31
28,634 GBP2019-07-31
Average Number of Employees
42019-08-01 ~ 2020-07-31
42018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
10,500 GBP2020-07-31
10,500 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
10,500 GBP2020-07-31
10,500 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
6,630 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,658 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,658 GBP2020-07-31

  • MEMBERSHIP PLANS LIMITED
    Info
    PRIVILEGE PLAN LIMITED - 2022-03-19
    Registered number 06322047
    icon of addressAffinity House, Bindon Road, Taunton TA2 6AA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.