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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Paulsen, Preben Hundevadt
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Malling, Tomas
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Tomas Malling
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2008-06-24 ~ 2017-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANOVA STOKE ON TRENT LIMITED

Period: 2022-09-06 ~ now
Company number: 06627994
Registered names
PLANOVA STOKE ON TRENT LIMITED - now
PLANOVA LIMITED - 2022-09-06
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
670,677 GBP2024-12-31
819,114 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
680,677 GBP2024-12-31
829,114 GBP2023-12-31
Debtors
1,894,770 GBP2024-12-31
1,308,610 GBP2023-12-31
Cash at bank and in hand
18,811 GBP2024-12-31
21,977 GBP2023-12-31
Current Assets
2,650,367 GBP2024-12-31
2,170,075 GBP2023-12-31
Net Current Assets/Liabilities
768,026 GBP2024-12-31
683,623 GBP2023-12-31
Total Assets Less Current Liabilities
1,448,703 GBP2024-12-31
1,512,737 GBP2023-12-31
Net Assets/Liabilities
945,807 GBP2024-12-31
894,254 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
945,806 GBP2024-12-31
894,253 GBP2023-12-31
Equity
945,807 GBP2024-12-31
894,254 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
146,592 GBP2024-12-31
146,592 GBP2023-12-31
Plant and equipment
908,346 GBP2024-12-31
855,665 GBP2023-12-31
Furniture and fittings
54,345 GBP2024-12-31
54,345 GBP2023-12-31
Motor vehicles
282,781 GBP2024-12-31
295,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,392,064 GBP2024-12-31
1,352,573 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,805 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
129,301 GBP2024-12-31
108,551 GBP2023-12-31
Plant and equipment
327,255 GBP2024-12-31
226,465 GBP2023-12-31
Furniture and fittings
53,739 GBP2024-12-31
52,134 GBP2023-12-31
Motor vehicles
211,092 GBP2024-12-31
146,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,387 GBP2024-12-31
533,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,750 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
115,595 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,605 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
77,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,805 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
17,291 GBP2024-12-31
38,041 GBP2023-12-31
Plant and equipment
581,091 GBP2024-12-31
629,200 GBP2023-12-31
Furniture and fittings
606 GBP2024-12-31
2,211 GBP2023-12-31
Motor vehicles
71,689 GBP2024-12-31
149,662 GBP2023-12-31
Amounts invested in assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
840,121 GBP2024-12-31
267,618 GBP2023-12-31
Amount of corporation tax that is recoverable
18,272 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
840,314 GBP2024-12-31
847,619 GBP2023-12-31
Other Debtors
Current
196,063 GBP2024-12-31
193,373 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
105,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
164,570 GBP2024-12-31
55,654 GBP2023-12-31
Other Creditors
Current
672,761 GBP2024-12-31
535,435 GBP2023-12-31
Creditors
Current
1,882,341 GBP2024-12-31
1,486,452 GBP2023-12-31
Other Creditors
Non-current
320,584 GBP2024-12-31
475,676 GBP2023-12-31
Related profiles found in government register
  • PLANOVA STOKE ON TRENT LIMITED
    Info
    PLANOVA LIMITED - 2022-09-06
    Registered number 06627994
    Unit 22a Stanley Matthews Way, Stoke-on-trent ST4 8GR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • PLANOVA STOKE ON TRENT LIMITED
    S
    Registered number 06627994
    Unit 22a, Stanley Matthews Way, Stoke On Trent, United Kingdom, ST4 8GR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANOVA LEEDS LIMITED
    - now 12529244
    Insolvency (Case 1) In administration
    Administration started on 2026-01-12 during the appointment or period of control
    BARTUF LTD
    - 2022-09-01 12529244 03139445... (more)
    BARTUF PLANOVA LTD
    - 2020-04-08 12529244
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (6 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.