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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 3
  • 1
    Johnson, James Dean
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, Russell Marcus
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Westgate, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Duree, Stephen
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Stephen Duree
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    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
    Hodgson, Ian
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2025-03-31
    OF - Director → CIF 0
    Hodgson, Ian
    Operations Director
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Ian Hodgson
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    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
    Haigh, John Michael
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLAND GROUP HOLDINGS LIMITED

Previous name
EARLY CHASE LIMITED - 2008-02-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
3,213,188 GBP2024-11-30
3,213,188 GBP2023-11-30
Creditors
Amounts falling due within one year
3,108,188 GBP2024-11-30
3,108,188 GBP2023-11-30
Net Current Assets/Liabilities
3,108,188 GBP2024-11-30
3,108,188 GBP2023-11-30
Total Assets Less Current Liabilities
105,000 GBP2024-11-30
105,000 GBP2023-11-30
Equity
Called up share capital
105,000 GBP2024-11-30
105,000 GBP2023-11-30
Equity
105,000 GBP2024-11-30
105,000 GBP2023-11-30
Amounts invested in assets
Non-current
3,213,188 GBP2024-11-30
3,213,188 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,000 shares2024-11-30
105,000 shares2023-11-30

Related profiles found in government register
  • PLAND GROUP HOLDINGS LIMITED
    Info
    EARLY CHASE LIMITED - 2008-02-28
    Registered number 06466358
    icon of addressLower Wortley, Ring Road, Leeds, West Yorkshire LS12 6AA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PLAND GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressLower Wortley, Ring Road, Lower Wortley, Leeds, England, LS12 6AA
    Limited Liability
    CIF 1
    Private Limited
    CIF 2
  • PLAND GROUP HOLDINGS LIMITED
    S
    Registered number 06466358
    icon of address1, Ring Road, Lower Wortley, Leeds, United Kingdom, LS12 6AA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FAITHFUL DEVELOPMENTS LIMITED - 2004-04-20
    icon of address35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    MARKETSEAL LIMITED - 2000-07-12
    icon of addressRing Road, Lower Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,057,017 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address1 Ring Road, Lower Wortley, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,304 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE

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