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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 6
  • 1
    Pick, Andrew James
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Pick, Andrew James
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Pick
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2023-05-25 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Marshall, Michael Edward
    Developer born in April 1937
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2023-05-25
    OF - Director → CIF 0
    Mr Michael Edward Marshall
    Born in April 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Pick, Sharan Jane
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Mrs Sharan Jane Pick
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2023-05-25 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Mrs Maureen Constance Marshall
    Born in November 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    OF - Nominee Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE PLAN LIMITED

Period: 2007-09-24 ~ now
Company number: 06379803
Registered name
FUTURE PLAN LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
343 GBP2025-09-30
429 GBP2024-09-30
Debtors
1,431 GBP2025-09-30
0 GBP2024-09-30
Cash at bank and in hand
216 GBP2025-09-30
0 GBP2024-09-30
Current Assets
696,647 GBP2025-09-30
700,000 GBP2024-09-30
Creditors
Amounts falling due within one year
-618,489 GBP2025-09-30
-615,338 GBP2024-09-30
Net Current Assets/Liabilities
78,158 GBP2025-09-30
84,662 GBP2024-09-30
Total Assets Less Current Liabilities
78,501 GBP2025-09-30
85,091 GBP2024-09-30
Net Assets/Liabilities
78,501 GBP2025-09-30
85,009 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
78,401 GBP2025-09-30
84,909 GBP2024-09-30
Equity
78,501 GBP2025-09-30
85,009 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,988 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,645 GBP2025-09-30
3,559 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
343 GBP2025-09-30
429 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1,431 GBP2025-09-30
0 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
157 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2025-09-30
1,496 GBP2024-09-30
Other Creditors
Current
618,489 GBP2025-09-30
613,685 GBP2024-09-30
Creditors
Current
618,489 GBP2025-09-30
615,338 GBP2024-09-30

  • FUTURE PLAN LIMITED
    Info
    Registered number 06379803
    44 Wood Road Kings Cliffe, Peterborough PE8 6XF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.