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
    Lockie, David James
    Director born in November 1973
    Individual (77 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 2
    Cox, Michael David
    Director born in January 1983
    Individual (95 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 3
    1, Dataplan Payroll Ltd, Prince Albert Gardens, Grimsby, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,971,588 GBP2021-03-31
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Gibson, Elaine
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-10-25
    OF - director → CIF 0
  • 2
    Fearn, Peter Stuart
    Chartered Accountant born in February 1968
    Individual (49 offsprings)
    Officer
    2008-04-10 ~ 2018-05-03
    OF - director → CIF 0
  • 3
    Tofton, Paul Ashley
    Chartered Certified Accountant born in February 1988
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2018-05-03
    OF - director → CIF 0
  • 4
    Blackham, Adele Yvonne
    Director born in October 1971
    Individual
    Officer
    2016-04-01 ~ 2021-10-25
    OF - director → CIF 0
  • 5
    Rowell, Richard Howard
    Chartered Certified Accountant born in January 1970
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2021-10-25
    OF - director → CIF 0
    Rowell, Richard Howard
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2021-10-25
    OF - secretary → CIF 0
    Mr Richard Howard Rowell
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2017-01-17 ~ 2021-10-25
    PE - Has significant influence or control → CIF 0
  • 6
    Everatt, David James
    Chartered Accountant born in May 1964
    Individual (39 offsprings)
    Officer
    2011-03-14 ~ 2018-05-03
    OF - director → CIF 0
  • 7
    Ellis, Neil
    Chartered Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2017-04-05
    OF - director → CIF 0
  • 8
    Mrs Deborah Claire Rowell
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2019-03-20 ~ 2021-10-25
    PE - Has significant influence or control → CIF 0
  • 9
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    2021-10-25 ~ 2024-04-30
    OF - director → CIF 0
  • 10
    Smith, Mark Robert Gardner
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2016-03-31
    OF - director → CIF 0
  • 11
    Mortimer-zhika, Elona
    Director born in November 1979
    Individual (53 offsprings)
    Officer
    2021-10-25 ~ 2024-12-20
    OF - director → CIF 0
  • 12
    Waddell, Stewart Bradley
    Operations Director born in January 1976
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2021-10-25
    OF - director → CIF 0
  • 13
    Robinson, Tony Ian
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    2011-03-14 ~ 2018-05-03
    OF - director → CIF 0
  • 14
    Hopper, Kevin Stuart
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2011-03-14 ~ 2018-05-03
    OF - director → CIF 0
  • 15
    Beckett, Michael Alexander
    Chartered Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2018-05-03
    OF - director → CIF 0
parent relation
Company in focus

DATAPLAN PAYROLL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
284,342 GBP2021-03-31
325,074 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Total Inventories
18,185 GBP2021-03-31
30,223 GBP2020-03-31
Debtors
1,403,858 GBP2021-03-31
1,702,336 GBP2020-03-31
Cash at bank and in hand
347,660 GBP2021-03-31
534,311 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-591,947 GBP2021-03-31
-566,019 GBP2020-03-31
Non-current, Amounts falling due after one year
-20,027 GBP2021-03-31
-27,274 GBP2020-03-31
Net Assets/Liabilities
1,414,171 GBP2021-03-31
1,974,751 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,414,071 GBP2021-03-31
1,974,651 GBP2020-03-31
Equity
1,414,171 GBP2021-03-31
1,974,751 GBP2020-03-31
Average Number of Employees
1052020-04-01 ~ 2021-03-31
1022019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2021-03-31
283,762 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-03-31
283,762 GBP2020-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
340,151 GBP2021-03-31
333,126 GBP2020-03-31
Other
442,839 GBP2021-03-31
389,682 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
782,990 GBP2021-03-31
722,808 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,233 GBP2021-03-31
127,656 GBP2020-03-31
Other
325,415 GBP2021-03-31
270,078 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,648 GBP2021-03-31
397,734 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,577 GBP2020-04-01 ~ 2021-03-31
Other
55,337 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,914 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
166,918 GBP2021-03-31
205,470 GBP2020-03-31
Other
117,424 GBP2021-03-31
119,604 GBP2020-03-31
Other Investments Other Than Loans
100 GBP2021-03-31
100 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
646,055 GBP2021-03-31
686,076 GBP2020-03-31
Amounts Owed By Related Parties
630,971 GBP2021-03-31
Current
833,199 GBP2020-03-31
Other Debtors
Amounts falling due within one year
126,832 GBP2021-03-31
183,061 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,403,858 GBP2021-03-31
1,702,336 GBP2020-03-31
Trade Creditors/Trade Payables
Current
103,557 GBP2021-03-31
159,577 GBP2020-03-31
Amounts owed to group undertakings
Current
207,000 GBP2021-03-31
51,204 GBP2020-03-31
Other Taxation & Social Security Payable
Current
188,457 GBP2021-03-31
270,578 GBP2020-03-31
Other Creditors
Current
92,933 GBP2021-03-31
84,660 GBP2020-03-31
Creditors
Current
591,947 GBP2021-03-31
566,019 GBP2020-03-31
Other Creditors
Non-current
20,027 GBP2021-03-31
27,274 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,641 GBP2021-03-31
236,169 GBP2020-03-31
Related profiles found in government register
  • DATAPLAN PAYROLL LIMITED
    Info
    Registered number 06475128
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2008-01-16 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • DATAPLAN PAYROLL LIMITED
    S
    Registered number 06475128
    1, Prince Albert Gardens, Grimsby, England, DN31 3AG
    Limited Company in Companies House, England And Wales
    CIF 1
  • DATAPLAN PAYROLL LIMITED
    S
    Registered number 06475128
    Dataplan Payroll Ltd, 1, Prince Albert Gardens, Grimsby, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    643 GBP2021-03-31
    Person with significant control
    2018-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • FB IT SOLUTIONS LIMITED - 2016-03-17
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    AVONQUIN LIMITED - 1989-08-24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    29,775 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ 2020-06-03
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.