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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 2
  • 1
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 2
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    icon of address30, City Road, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    23,533,409 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gill, Ian William
    Solicitor born in March 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    icon of calendar 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
Investment Property
6,500,000 GBP2024-11-30
11,200,000 GBP2023-11-30
Debtors
986,429 GBP2024-11-30
8,960 GBP2023-11-30
Cash at bank and in hand
4,488,642 GBP2024-11-30
27,664 GBP2023-11-30
Current Assets
5,475,071 GBP2024-11-30
36,624 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-8,807,518 GBP2024-11-30
Net Current Assets/Liabilities
-3,332,447 GBP2024-11-30
-9,106,131 GBP2023-11-30
Total Assets Less Current Liabilities
3,167,553 GBP2024-11-30
2,093,869 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-11-30
Net Assets/Liabilities
1,914,981 GBP2024-11-30
1,861,237 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other miscellaneous reserve
452,823 GBP2024-11-30
692,727 GBP2023-11-30
Retained earnings (accumulated losses)
1,462,058 GBP2024-11-30
1,168,410 GBP2023-11-30
Equity
1,914,981 GBP2024-11-30
1,861,237 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-11-30
150,723 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-150,723 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-11-30
150,723 GBP2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-150,723 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
6,500,000 GBP2024-11-30
11,200,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-4,700,000 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
3,378 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
964,137 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
18,914 GBP2024-11-30
8,960 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
986,429 GBP2024-11-30
Amounts falling due within one year, Current
8,960 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,520 GBP2024-11-30
4,931 GBP2023-11-30
Amounts owed to group undertakings
Current
8,790,434 GBP2024-11-30
9,121,296 GBP2023-11-30
Other Creditors
Current
10,564 GBP2024-11-30
16,528 GBP2023-11-30
Creditors
Current
8,807,518 GBP2024-11-30
9,142,755 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,100,000 GBP2024-11-30
0 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • GROUNDPLAN LIMITED
    Info
    Registered number 07749852
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2011-08-23 (14 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.