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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 6
  • 1
    Woods, Spencer
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Elswood, Paul
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Neville Lewis
    Born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Steven Derek
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Philip John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Yates, Peter Francis Seymour
    Cfo born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Mehta, Pinesh
    Chartered Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Mcintyre, Peter Jason
    Management Consultant born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Houghton, Stuart Glenn
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2019-02-14
    OF - Director → CIF 0
    Houghton, Stuart Glenn
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Parsons, Conor
    Born in June 1983
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Mr Neville Lewis Roberts
    Born in February 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hassall, Michael
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2014-11-07
    OF - Director → CIF 0
parent relation
Company in focus

PLANIXS GRP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
21,111 GBP2025-03-31
17,714 GBP2024-03-31
Debtors
2,124,757 GBP2025-03-31
1,324,276 GBP2024-03-31
Cash at bank and in hand
2,376,891 GBP2025-03-31
2,874,394 GBP2024-03-31
Current Assets
4,501,648 GBP2025-03-31
4,198,670 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,511,027 GBP2025-03-31
Net Current Assets/Liabilities
-2,009,379 GBP2025-03-31
-943,154 GBP2024-03-31
Total Assets Less Current Liabilities
-1,988,268 GBP2025-03-31
-925,440 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,030,596 GBP2025-03-31
Net Assets/Liabilities
-4,018,864 GBP2025-03-31
-2,848,849 GBP2024-03-31
Equity
Called up share capital
190 GBP2025-03-31
190 GBP2024-03-31
188 GBP2023-03-31
Share premium
4,544,813 GBP2025-03-31
4,544,813 GBP2024-03-31
5,194,154 GBP2023-03-31
Other miscellaneous reserve
115,710 GBP2025-03-31
94,014 GBP2024-03-31
Retained earnings (accumulated losses)
-8,679,577 GBP2025-03-31
-7,487,866 GBP2024-03-31
-5,919,908 GBP2023-03-31
Equity
-4,018,864 GBP2025-03-31
-2,848,849 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,191,711 GBP2024-04-01 ~ 2025-03-31
-1,567,958 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,191,711 GBP2024-04-01 ~ 2025-03-31
-1,567,958 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,345 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
216,210 GBP2025-03-31
198,824 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
195,099 GBP2025-03-31
181,110 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
21,111 GBP2025-03-31
17,714 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
975,353 GBP2025-03-31
490,719 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
552,545 GBP2025-03-31
447,079 GBP2024-03-31
Other Debtors
Amounts falling due within one year
513,853 GBP2025-03-31
308,774 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,041,751 GBP2025-03-31
Amounts falling due within one year, Current
1,246,572 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
589,092 GBP2025-03-31
581,820 GBP2024-03-31
Trade Creditors/Trade Payables
Current
402,363 GBP2025-03-31
341,103 GBP2024-03-31
Other Taxation & Social Security Payable
Current
427,622 GBP2025-03-31
495,512 GBP2024-03-31
Other Creditors
Current
5,091,950 GBP2025-03-31
3,723,389 GBP2024-03-31
Creditors
Current
6,511,027 GBP2025-03-31
5,141,824 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,619,998 GBP2025-03-31
1,272,725 GBP2024-03-31
Other Creditors
Non-current
410,598 GBP2025-03-31
650,684 GBP2024-03-31
Creditors
Non-current
2,030,596 GBP2025-03-31
1,923,409 GBP2024-03-31
Equity
Called up share capital
190 GBP2025-03-31
190 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,918 GBP2025-03-31
538,112 GBP2024-03-31

Related profiles found in government register
  • PLANIXS GRP LIMITED
    Info
    Registered number 07553139
    icon of addressUnion House, 2/10 Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • PLANIXS GRP LIMITED
    S
    Registered number 7553139
    icon of address3000, Aviator Way, Manchester, England, M22 5TG
    UNITED KINGDOM
    CIF 1
  • PLANIXS GRP LIMITED
    S
    Registered number 07553139
    icon of address3000, Aviator Way, Manchester, England, M22 5TG
    Private Limited Company in England & Wales, England
    CIF 2
  • PLANIXS GRP LTD
    S
    Registered number 07553139
    icon of addressUnion House, 2-10, Albert Square, Manchester, United Kingdom, M2 6LW
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnion House, 2/10 Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCenturian House, Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    707,207 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-21 ~ 2021-04-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.