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
    Operations Director born in January 1972
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, Russell Marcus
    Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    35, Westgate, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Haigh, John Michael
    Director born in May 1946
    Individual
    Officer
    2008-01-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Hodgson, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2025-03-31
    OF - Director → CIF 0
    Hodgson, Ian
    Operations Director
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Ian Hodgson
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    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
    Duree, Stephen
    Director born in December 1960
    Individual
    Officer
    2008-01-08 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Stephen Duree
    Born in December 1960
    Individual
    Person with significant control
    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
  • 4
    12 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
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Secretary → 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
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
3,213,188 GBP2023-11-30
3,213,188 GBP2022-11-30
Creditors
Amounts falling due within one year
3,108,188 GBP2023-11-30
3,108,188 GBP2022-11-30
Net Current Assets/Liabilities
3,108,188 GBP2023-11-30
3,108,188 GBP2022-11-30
Total Assets Less Current Liabilities
105,000 GBP2023-11-30
105,000 GBP2022-11-30
Equity
Called up share capital
105,000 GBP2023-11-30
105,000 GBP2022-11-30
Equity
105,000 GBP2023-11-30
105,000 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
3,213,188 GBP2023-11-30
Non-current
3,213,188 GBP2023-11-30
3,213,188 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,000 shares2023-11-30
105,000 shares2022-11-30

Related profiles found in government register
  • PLAND GROUP HOLDINGS LIMITED
    Info
    EARLY CHASE LIMITED - 2008-02-28
    Registered number 06466358
    Lower Wortley, Ring Road, Leeds, West Yorkshire LS12 6AA
    Private Limited Company incorporated on 2008-01-08 (17 years 6 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
    Lower 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
    1, 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
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MARKETSEAL LIMITED - 2000-07-12
    Ring Road, Lower Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,893,989 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 Ring Road, Lower Wortley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -279 GBP2023-11-30
    Person with significant control
    2018-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.