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 4
  • 1
    Hamilton, Andrew Laing
    Surveyor born in December 1961
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Whelan, Emma Jane
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2011-01-28 ~ 2014-01-01
    OF - Director → CIF 0
    Whelan, Emma Jane
    Company Secretary/Director born in December 1972
    Individual (9 offsprings)
    2017-06-14 ~ 2021-05-11
    OF - Director → CIF 0
    Whelan, Emma-jane
    Company Secretary/Director born in December 1972
    Individual (9 offsprings)
    Officer
    2021-06-15 ~ 2022-01-17
    OF - Director → CIF 0
    Whelan, Emma-jane
    Individual (9 offsprings)
    Officer
    2017-06-14 ~ 2022-01-17
    OF - Secretary → CIF 0
    Mrs Emma Jane Whelan
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-05-11
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Whelan, Daniel James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Whelan, Daniel James
    Engineering Consultant born in July 1970
    Individual (4 offsprings)
    2011-01-24 ~ 2011-01-28
    OF - Director → CIF 0
    Whelan, Daniel James
    Consultant born in July 1970
    Individual (4 offsprings)
    2012-11-05 ~ 2014-01-01
    OF - Director → CIF 0
    Whelan, Daniel James
    Bomb Disposal Officer born in July 1970
    Individual (4 offsprings)
    2015-01-14 ~ 2017-09-25
    OF - Director → CIF 0
    Whelan, Daniel James
    Individual (4 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Secretary → CIF 0
    2011-01-28 ~ 2017-06-01
    OF - Secretary → CIF 0
    Mr Daniel James Whelan
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whelan, Martin Alexander
    Engineering Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-01-14
    OF - Director → CIF 0
parent relation
Company in focus

PLANIT UXB LIMITED

Period: 2011-01-24 ~ now
Company number: 07503895
Registered name
PLANIT UXB LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
46,766 GBP2025-01-31
78,991 GBP2024-01-31
Fixed Assets
46,766 GBP2025-01-31
78,991 GBP2024-01-31
Debtors
30,421 GBP2025-01-31
32,912 GBP2024-01-31
Cash at bank and in hand
712 GBP2025-01-31
941 GBP2024-01-31
Current Assets
31,133 GBP2025-01-31
33,853 GBP2024-01-31
Creditors
-50,626 GBP2025-01-31
-96,170 GBP2024-01-31
Net Current Assets/Liabilities
-19,493 GBP2025-01-31
-62,317 GBP2024-01-31
Total Assets Less Current Liabilities
27,273 GBP2025-01-31
16,674 GBP2024-01-31
Creditors
Non-current
-44,462 GBP2024-01-31
Net Assets/Liabilities
27,273 GBP2025-01-31
-27,788 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
27,271 GBP2025-01-31
-27,790 GBP2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,061 GBP2024-02-01 ~ 2025-01-31
-79,537 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,546 GBP2025-01-31
199,199 GBP2024-01-31
Furniture and fittings
29,952 GBP2025-01-31
29,952 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
214,858 GBP2025-01-31
261,511 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-46,653 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-46,653 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,360 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,623 GBP2025-01-31
142,020 GBP2024-01-31
Furniture and fittings
27,887 GBP2025-01-31
26,854 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,092 GBP2025-01-31
182,520 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,731 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,033 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,128 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,128 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,582 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
17,778 GBP2025-01-31
Plant and equipment
26,923 GBP2025-01-31
57,179 GBP2024-01-31
Furniture and fittings
2,065 GBP2025-01-31
3,098 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
30,419 GBP2025-01-31
6,671 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2 GBP2025-01-31
1,623 GBP2024-01-31
Amounts owed by directors
Current
24,618 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,881 GBP2025-01-31
5,686 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
52,633 GBP2024-01-31
Amount of value-added tax that is payable
Current
12,265 GBP2025-01-31
10,574 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,998 GBP2025-01-31
3,000 GBP2024-01-31
Amounts owed to directors
Current
20,680 GBP2025-01-31
Creditors
Current
50,626 GBP2025-01-31
96,170 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
44,462 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,808 GBP2025-01-31
21,957 GBP2024-01-31
Between one and five year
1,366 GBP2025-01-31
14,653 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,174 GBP2025-01-31
36,610 GBP2024-01-31
  • PLANIT UXB LIMITED
    Info
    Registered number 07503895
    Woodgarth, Nunburnholme, York, East Riding Of Yorkshire YO42 1QY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.