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 3
  • 1
    Bruce, Ian
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Whiteford, Colin
    Individual (1 offspring)
    Officer
    2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Solo House, The Courtyard, London Road, Horsham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANB CORPORATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-220,000 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
588,235 GBP2022-11-01 ~ 2023-10-31
794,117 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
588,235 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-588,235 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,018,976 GBP2023-10-31
Debtors
20,000 GBP2023-10-31
Cash at bank and in hand
4,404 GBP2023-10-31
Current Assets
24,404 GBP2023-10-31
Net Current Assets/Liabilities
-17,976 GBP2023-10-31
Total Assets Less Current Liabilities
2,001,000 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
Average number of employees in administration and support functions
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
147,059 GBP2022-11-01 ~ 2023-10-31
150,882 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
147,059 GBP2022-11-01 ~ 2023-10-31
150,882 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
2,018,976 GBP2023-10-31
2,018,976 GBP2022-10-31
Cost valuation
2,018,976 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Amounts Owed to Related Parties
42,365 GBP2023-10-31
Other Creditors
15 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Number of Shares Issued (Fully Paid)
2,001,000 shares2023-10-31
2,001,000 shares2022-10-31
Nominal value of allotted share capital
2,001,000 GBP2022-11-01 ~ 2023-10-31
2,001,000 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • PLANB CORPORATION LIMITED
    Info
    Registered number 07884623
    Solo House, The Courtyard, London Road, Horsham, West Sussex RH12 1AT
    Private Limited Company incorporated on 2011-12-16 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • PLANB CORPORATION LIMITED
    S
    Registered number missing
    Solo House, London Road, Horsham, England, RH12 1AT
    Limited
    CIF 1
  • PLANB CORPORATION LIMITED
    S
    Registered number 07884623
    Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom, RH12 1AT
    Private Limited Company in England & Wales, England
    CIF 2
  • PLANB CORPORATION LTD
    S
    Registered number missing
    Solo House, London Road, Horsham, West Sussex, United Kingdom, RH12 1AT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Solo House, The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PLANB HOLDINGS LIMITED - 2012-02-29
    Solo House, The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,273,132 GBP2023-10-31
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLOUDPLANB LIMITED - 2018-09-04
    Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -150,956 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2017-10-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.