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.

Parent entities and officers
Active 3
  • 1
    Whiteford, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bruce, Ian
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSolo House, The Courtyard, London Road, Horsham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
588,235 GBP2023-11-01 ~ 2024-10-31
588,235 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
588,235 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-588,235 GBP2023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,018,976 GBP2024-10-31
Debtors
20,000 GBP2024-10-31
Cash at bank and in hand
4,373 GBP2024-10-31
Current Assets
24,373 GBP2024-10-31
Net Current Assets/Liabilities
-17,976 GBP2024-10-31
Total Assets Less Current Liabilities
2,001,000 GBP2024-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
Average number of employees in administration and support functions
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
147,059 GBP2023-11-01 ~ 2024-10-31
147,059 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
2,018,976 GBP2024-10-31
2,018,976 GBP2023-10-31
Cost valuation
2,018,976 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Amounts Owed to Related Parties
42,334 GBP2024-10-31
Other Creditors
15 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Number of Shares Issued (Fully Paid)
2,001,000 shares2024-10-31
2,001,000 shares2023-10-31
Nominal value of allotted share capital
2,001,000 GBP2023-11-01 ~ 2024-10-31
2,001,000 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PLANB CORPORATION LIMITED
    Info
    Registered number 07884623
    icon of addressSolo House, The Courtyard, London Road, Horsham, West Sussex RH12 1AT
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years). 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
    icon of addressSolo House, London Road, Horsham, England, RH12 1AT
    Limited
    CIF 1
  • PLANB CORPORATION LIMITED
    S
    Registered number 07884623
    icon of addressSolo 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
    icon of addressSolo House, London Road, Horsham, West Sussex, United Kingdom, RH12 1AT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSolo House, The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressSolo House, The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,282,472 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLOUDPLANB LIMITED - 2018-09-04
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -119,421 GBP2024-10-31
    Person with significant control
    icon of calendar 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.