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
    Peters, Ashley Leonard
    Insurance Broker born in July 1973
    Individual (9 offsprings)
    Officer
    2007-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2019-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    TLT HOLDING COMPANY 1 LIMITED - 2019-09-16
    Staveley House, Church Street, Connah's Quay, Deeside, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-08-09 ~ dissolved
    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 2
  • 1
    Mr Ashley Leonard Peters
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    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
    Peters, Enid
    Insurance Broker born in November 1940
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Director → CIF 0
    Peters, Enid
    Company Director born in November 1940
    Individual (1 offspring)
    2016-12-21 ~ 2019-08-09
    OF - Director → CIF 0
    Peters, Enid
    Insurance Broker
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Secretary → CIF 0
    Mrs Enid Peters
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    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
parent relation
Company in focus

POLICYPLAN LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
12,555 GBP2019-03-31
12,379 GBP2018-03-31
Debtors
8,774,195 GBP2019-03-31
6,275,091 GBP2018-03-31
Cash at bank and in hand
778,313 GBP2019-03-31
476,898 GBP2018-03-31
Current Assets
9,552,508 GBP2019-03-31
6,751,989 GBP2018-03-31
Creditors
Current
398,907 GBP2019-03-31
589,786 GBP2018-03-31
Net Current Assets/Liabilities
9,153,601 GBP2019-03-31
6,162,203 GBP2018-03-31
Total Assets Less Current Liabilities
9,166,156 GBP2019-03-31
6,174,582 GBP2018-03-31
Net Assets/Liabilities
8,986,213 GBP2019-03-31
6,003,194 GBP2018-03-31
Equity
Called up share capital
200 GBP2019-03-31
200 GBP2018-03-31
Retained earnings (accumulated losses)
8,986,013 GBP2019-03-31
6,002,994 GBP2018-03-31
Equity
8,986,213 GBP2019-03-31
6,003,194 GBP2018-03-31
Average Number of Employees
482018-04-01 ~ 2019-03-31
432017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,232 GBP2019-03-31
18,839 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,677 GBP2019-03-31
6,460 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,217 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
12,555 GBP2019-03-31
12,379 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,261,168 GBP2019-03-31
3,941,180 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
1,513,027 GBP2019-03-31
2,333,911 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
8,774,195 GBP2019-03-31
6,275,091 GBP2018-03-31
Trade Creditors/Trade Payables
Current
26,827 GBP2019-03-31
14,006 GBP2018-03-31
Other Taxation & Social Security Payable
Current
358,456 GBP2019-03-31
555,138 GBP2018-03-31
Other Creditors
Current
13,624 GBP2019-03-31
20,642 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2019-03-31
50,000 GBP2018-03-31
Between one and five year
154,000 GBP2019-03-31
204,000 GBP2018-03-31
All periods
204,000 GBP2019-03-31
254,000 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,201 GBP2019-03-31
1,065 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-03-31
  • POLICYPLAN LIMITED
    Info
    Registered number 06419377
    Staveley House Church Street, Connah's Quay, Deeside, Clwyd CH5 4AS
    Private Limited Company incorporated on 2007-11-06 and dissolved on 2021-11-23 (14 years). The company status is Dissolved.
    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.