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
  • 1
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (30 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 2
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gill, Ian William
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    2011-08-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2020-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUNDPLAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-11-30
11,676 GBP2022-11-30
Investment Property
11,200,000 GBP2023-11-30
13,000,000 GBP2022-11-30
Fixed Assets
11,200,000 GBP2023-11-30
13,011,676 GBP2022-11-30
Debtors
8,960 GBP2023-11-30
60,556 GBP2022-11-30
Cash at bank and in hand
27,664 GBP2023-11-30
89,573 GBP2022-11-30
Current Assets
36,624 GBP2023-11-30
150,129 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-9,142,755 GBP2023-11-30
-9,345,734 GBP2022-11-30
Net Current Assets/Liabilities
-9,106,131 GBP2023-11-30
-9,195,605 GBP2022-11-30
Total Assets Less Current Liabilities
2,093,869 GBP2023-11-30
3,816,071 GBP2022-11-30
Net Assets/Liabilities
1,861,237 GBP2023-11-30
3,133,439 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Other miscellaneous reserve
692,727 GBP2023-11-30
2,042,727 GBP2022-11-30
Retained earnings (accumulated losses)
1,168,410 GBP2023-11-30
1,090,612 GBP2022-11-30
Equity
1,861,237 GBP2023-11-30
3,133,439 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
150,723 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
150,723 GBP2023-11-30
139,047 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,676 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
0 GBP2023-11-30
11,676 GBP2022-11-30
Investment Property - Fair Value Model
11,200,000 GBP2023-11-30
13,000,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
54,766 GBP2022-11-30
Other Debtors
Amounts falling due within one year
8,960 GBP2023-11-30
5,790 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
8,960 GBP2023-11-30
60,556 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,931 GBP2023-11-30
4,035 GBP2022-11-30
Amounts owed to group undertakings
Current
9,121,296 GBP2023-11-30
9,324,296 GBP2022-11-30
Other Creditors
Current
16,528 GBP2023-11-30
17,403 GBP2022-11-30
Creditors
Current
9,142,755 GBP2023-11-30
9,345,734 GBP2022-11-30

  • GROUNDPLAN LIMITED
    Info
    Registered number 07749852
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2011-08-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.