logo
explain how to read the page

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
    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 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
    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
  • 3
    Baldwin, Benjamin Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-11-19 ~ 2026-02-23
    OF - Director → CIF 0
  • 4
    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 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
    Cross, William Timothy
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2010-01-12 ~ 2025-11-19
    OF - Director → CIF 0
    Mr William Timothy Cross
    Born in February 1970
    Individual (11 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
  • 6
    Washbourne, Darren Roy
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
6,548 GBP2024-01-31
8,346 GBP2023-01-31
Property, Plant & Equipment
47,787 GBP2024-01-31
40,819 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
Current
485,627 GBP2024-01-31
216,634 GBP2023-01-31
Cash at bank and in hand
33,316 GBP2024-01-31
1,757 GBP2023-01-31
Net Assets/Liabilities
-83,756 GBP2024-01-31
-153,351 GBP2023-01-31
Equity
Called up share capital
5 GBP2024-01-31
5 GBP2023-01-31
Retained earnings (accumulated losses)
-83,761 GBP2024-01-31
-153,356 GBP2023-01-31
Equity
-83,756 GBP2024-01-31
-153,351 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
7,390 GBP2024-01-31
7,390 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
5,582 GBP2024-01-31
5,582 GBP2023-01-31
Intangible Assets - Gross Cost
16,572 GBP2024-01-31
16,572 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,390 GBP2024-01-31
7,350 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
1,334 GBP2024-01-31
776 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
10,024 GBP2024-01-31
8,226 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
40 GBP2023-02-01 ~ 2024-01-31
Patents/Trademarks/Licences/Concessions
558 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,798 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
0 GBP2024-01-31
40 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
4,248 GBP2024-01-31
4,806 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-01-31
65,280 GBP2023-01-31
Plant and equipment
7,888 GBP2024-01-31
7,888 GBP2023-01-31
Vehicles
45,181 GBP2024-01-31
45,181 GBP2023-01-31
Furniture and fittings
21,502 GBP2024-01-31
5,227 GBP2023-01-31
Office equipment
32,335 GBP2024-01-31
27,828 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
106,906 GBP2024-01-31
151,404 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-65,280 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-65,280 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
65,280 GBP2023-01-31
Plant and equipment
7,699 GBP2024-01-31
7,129 GBP2023-01-31
Vehicles
17,434 GBP2024-01-31
12,537 GBP2023-01-31
Furniture and fittings
8,338 GBP2024-01-31
3,784 GBP2023-01-31
Office equipment
25,648 GBP2024-01-31
21,855 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,119 GBP2024-01-31
110,585 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
570 GBP2023-02-01 ~ 2024-01-31
Vehicles
4,897 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,554 GBP2023-02-01 ~ 2024-01-31
Office equipment
3,793 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,814 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-65,280 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,280 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
189 GBP2024-01-31
759 GBP2023-01-31
Vehicles
27,747 GBP2024-01-31
32,644 GBP2023-01-31
Furniture and fittings
13,164 GBP2024-01-31
1,443 GBP2023-01-31
Office equipment
6,687 GBP2024-01-31
5,973 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
112,127 GBP2024-01-31
196,886 GBP2023-01-31
Prepayments/Accrued Income
Current
227,770 GBP2024-01-31
108 GBP2023-01-31
Other Debtors
Current
145,730 GBP2024-01-31
19,640 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
97,836 GBP2024-01-31
94,823 GBP2023-01-31
Trade Creditors/Trade Payables
Current
323,237 GBP2024-01-31
60,863 GBP2023-01-31
Amounts owed to directors
Current
26,696 GBP2024-01-31
21,069 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
82,930 GBP2024-01-31
102,337 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
5,362 GBP2024-01-31
5,192 GBP2023-01-31
Other Creditors
Current
24,499 GBP2024-01-31
12,810 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
77,500 GBP2024-01-31
112,500 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
5,057 GBP2024-01-31
10,419 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2.40 GBP2023-02-01 ~ 2024-01-31
2.40 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1.40 GBP2023-02-01 ~ 2024-01-31
1.40 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
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 2 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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