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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 7
  • 1
    Moulding, Andrew Peter
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2025-11-19
    OF - Director → CIF 0
    Andrew Peter Moulding
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    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
  • 2
    Washbourne, Darren Roy
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, James
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2025-11-19
    OF - Director → CIF 0
    James Holmes
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    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
    Baldwin, Benjamin Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-11-19 ~ 2026-02-23
    OF - Director → CIF 0
  • 5
    Beale, Matthew Terence
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    Beale, Matthew Terence
    Individual (4 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Cross, William Timothy
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2010-01-12 ~ 2025-11-19
    OF - Director → CIF 0
    Mr William Timothy Cross
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    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
  • 7
    BEESWIFT LIMITED
    01569085
    Unit 1, The Hub, Nobel Way, Birmingham, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2025-11-19 ~ 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
parent relation
Company in focus

PLAN B INTERNATIONAL SOLUTIONS LIMITED

Period: 2010-01-12 ~ now
Company number: 07122242
Registered name
PLAN B INTERNATIONAL SOLUTIONS LIMITED - now
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Intangible Assets
6,038 GBP2025-01-31
6,548 GBP2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
47,787 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
1 GBP2024-01-31
Debtors
Current
325,382 GBP2025-01-31
485,627 GBP2024-01-31
Cash at bank and in hand
48,501 GBP2025-01-31
33,316 GBP2024-01-31
Net Assets/Liabilities
-88,900 GBP2025-01-31
-83,756 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
5 GBP2024-01-31
Retained earnings (accumulated losses)
-88,905 GBP2025-01-31
-83,761 GBP2024-01-31
Equity
-88,900 GBP2025-01-31
-83,756 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
7,390 GBP2025-01-31
7,390 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
6,841 GBP2025-01-31
5,582 GBP2024-01-31
Intangible Assets - Gross Cost
17,831 GBP2025-01-31
16,572 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,390 GBP2025-01-31
7,390 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
1,903 GBP2025-01-31
1,334 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
11,793 GBP2025-01-31
10,024 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-02-01 ~ 2025-01-31
Patents/Trademarks/Licences/Concessions
569 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,769 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
0 GBP2025-01-31
0 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
4,938 GBP2025-01-31
4,248 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-01-31
7,888 GBP2024-01-31
Vehicles
0 GBP2025-01-31
45,181 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
21,502 GBP2024-01-31
Office equipment
0 GBP2025-01-31
32,335 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-01-31
106,906 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,888 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-21,502 GBP2024-02-01 ~ 2025-01-31
Office equipment
-32,335 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-106,906 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-01-31
7,699 GBP2024-01-31
Vehicles
0 GBP2025-01-31
17,434 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
8,338 GBP2024-01-31
Office equipment
0 GBP2025-01-31
25,648 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-31
59,119 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,699 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-8,338 GBP2024-02-01 ~ 2025-01-31
Office equipment
-25,648 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,119 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
0 GBP2025-01-31
1 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
61,382 GBP2025-01-31
112,127 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
19,671 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
1,093 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
243,236 GBP2025-01-31
373,500 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
31,348 GBP2025-01-31
97,836 GBP2024-01-31
Trade Creditors/Trade Payables
Current
328,714 GBP2025-01-31
323,237 GBP2024-01-31
Amounts owed to directors
Current
0 GBP2025-01-31
26,696 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,145 GBP2025-01-31
82,930 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
5,397 GBP2025-01-31
5,362 GBP2024-01-31
Other Creditors
Current
2,532 GBP2025-01-31
24,499 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
47,500 GBP2025-01-31
77,500 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
5,057 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2.40 GBP2024-02-01 ~ 2025-01-31
2.40 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2025-01-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1.40 GBP2024-02-01 ~ 2025-01-31
1.40 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2025-01-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-01-31
Par Value of Share
Class 4 ordinary share
0.10 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • PLAN B INTERNATIONAL SOLUTIONS LIMITED
    Info
    Registered number 07122242
    Unit 1 Nobel Way, Birmingham B6 7EU
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • PLAN B INTERNATIONAL SOLUTIONS LIMITED
    S
    Registered number 07122242
    Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAN B (R&D) LIMITED
    08682886
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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