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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 1
  • Malling, Tomas
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Tomas Malling
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Paulsen, Preben Hundevadt
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    2008-06-24 ~ 2017-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANOVA STOKE ON TRENT LIMITED

Previous name
PLANOVA LIMITED - 2022-09-06
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
205,826 GBP2022-12-31
237,438 GBP2021-12-31
Fixed Assets - Investments
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Fixed Assets
215,826 GBP2022-12-31
247,438 GBP2021-12-31
Total Inventories
800,308 GBP2022-12-31
621,603 GBP2021-12-31
Debtors
1,874,926 GBP2022-12-31
843,341 GBP2021-12-31
Cash at bank and in hand
7,619 GBP2022-12-31
244,736 GBP2021-12-31
Current Assets
2,682,853 GBP2022-12-31
1,709,680 GBP2021-12-31
Creditors
Current
2,004,767 GBP2022-12-31
1,389,336 GBP2021-12-31
Net Current Assets/Liabilities
678,086 GBP2022-12-31
320,344 GBP2021-12-31
Total Assets Less Current Liabilities
893,912 GBP2022-12-31
567,782 GBP2021-12-31
Creditors
Non-current
-73,080 GBP2022-12-31
-22,536 GBP2021-12-31
Net Assets/Liabilities
810,937 GBP2022-12-31
526,949 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
810,936 GBP2022-12-31
526,948 GBP2021-12-31
Equity
810,937 GBP2022-12-31
526,949 GBP2021-12-31
Average Number of Employees
692022-01-01 ~ 2022-12-31
692021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
146,592 GBP2022-12-31
146,592 GBP2021-12-31
Plant and equipment
203,635 GBP2022-12-31
203,939 GBP2021-12-31
Furniture and fittings
54,345 GBP2022-12-31
50,540 GBP2021-12-31
Motor vehicles
212,587 GBP2022-12-31
149,258 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
617,159 GBP2022-12-31
550,329 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-304 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-61,778 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-62,082 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,749 GBP2022-12-31
39,719 GBP2021-12-31
Plant and equipment
185,393 GBP2022-12-31
120,937 GBP2021-12-31
Furniture and fittings
43,499 GBP2022-12-31
26,518 GBP2021-12-31
Motor vehicles
107,692 GBP2022-12-31
125,717 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,333 GBP2022-12-31
312,891 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,030 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
64,760 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
16,981 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
43,753 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,524 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-304 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-61,778 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,082 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
71,843 GBP2022-12-31
106,873 GBP2021-12-31
Plant and equipment
18,242 GBP2022-12-31
83,002 GBP2021-12-31
Furniture and fittings
10,846 GBP2022-12-31
24,022 GBP2021-12-31
Motor vehicles
104,895 GBP2022-12-31
23,541 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2021-12-31
Investments in Group Undertakings
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
573,569 GBP2022-12-31
326,283 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
486,193 GBP2022-12-31
433,350 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
815,164 GBP2022-12-31
83,708 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,874,926 GBP2022-12-31
843,341 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
261,626 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
24,190 GBP2022-12-31
16,964 GBP2021-12-31
Trade Creditors/Trade Payables
Current
287,117 GBP2022-12-31
55,359 GBP2021-12-31
Other Taxation & Social Security Payable
Current
573,063 GBP2022-12-31
535,765 GBP2021-12-31
Other Creditors
Current
858,771 GBP2022-12-31
781,248 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
73,080 GBP2022-12-31
22,536 GBP2021-12-31
Related profiles found in government register
  • PLANOVA STOKE ON TRENT LIMITED
    Info
    PLANOVA LIMITED - 2022-09-06
    Registered number 06627994
    icon of addressUnit 22a Stanley Matthews Way, Stoke-on-trent ST4 8GR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PLANOVA STOKE ON TRENT LIMITED
    S
    Registered number 06627994
    icon of addressUnit 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
Active 1
  • BARTUF LTD - 2022-09-01
    BARTUF PLANOVA LTD - 2020-04-08
    icon of addressUnit 2 Carr Crofts Drive, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    469,948 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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