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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 2
Ceased 11
  • 1
    Kirby, Rebecca Jane, Dr
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Baird, Gavin
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2018-06-04
    OF - Director → CIF 0
    Gavin Baird
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dyer, Stuart Charles Elliott
    Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Creak, Andrew Robert
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2022-01-20
    OF - Director → CIF 0
    Andrew Robert Creak
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    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
  • 5
    Campo, Salvatore
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2018-07-24
    OF - Director → CIF 0
  • 6
    Curry-gehrmann, Nicholas George
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Wise, John William
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2023-05-30
    OF - Director → CIF 0
  • 8
    Close, Colin Peter
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Harris, Andrew Jonathon
    Finance Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-29 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Andrew Jonathon Harris
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Strudley, Paul George
    Director born in September 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 11
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2010-11-01 ~ 2019-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

RPLAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Amounts falling due within one year, Current
2,089,651 GBP2023-12-31
522,890 GBP2022-12-31
Cash at bank and in hand
8,728 GBP2023-12-31
8,341 GBP2022-12-31
Current Assets
9,873,498 GBP2023-12-31
8,132,648 GBP2022-12-31
Net Current Assets/Liabilities
6,345,505 GBP2023-12-31
6,198,782 GBP2022-12-31
Equity
Called up share capital
66,667 GBP2023-12-31
66,667 GBP2022-12-31
66,667 GBP2021-12-31
Retained earnings (accumulated losses)
6,094,831 GBP2023-12-31
5,972,761 GBP2022-12-31
-1,326,257 GBP2021-12-31
Equity
6,345,505 GBP2023-12-31
6,198,782 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
122,070 GBP2023-01-01 ~ 2023-12-31
7,299,018 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
122,070 GBP2023-01-01 ~ 2023-12-31
7,299,018 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2023-12-31
3,347,853 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
3,347,853 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
1,627 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
1,627 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,000 GBP2023-12-31
25,000 GBP2022-12-31
Amounts Owed By Related Parties
1,968,559 GBP2023-12-31
Current
452,694 GBP2022-12-31
Other Debtors
Amounts falling due within one year
46,092 GBP2023-12-31
45,196 GBP2022-12-31
Debtors
9,864,770 GBP2023-12-31
8,124,307 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,400 GBP2023-12-31
14,585 GBP2022-12-31
Amounts owed to group undertakings
Current
2,558,267 GBP2023-12-31
634,668 GBP2022-12-31
Other Taxation & Social Security Payable
Current
876,962 GBP2023-12-31
1,092,498 GBP2022-12-31
Other Creditors
Current
88,364 GBP2023-12-31
192,115 GBP2022-12-31
Creditors
Current
3,527,993 GBP2023-12-31
1,933,866 GBP2022-12-31
  • RPLAN LIMITED
    Info
    Registered number 07115485
    icon of address77 Shaftesbury Avenue, 5th Floor, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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