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Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Russell, Alistair
Born in November 1981Individual (1 offspring)Officer2012-03-15 ~ nowOF - Director → CIF 0Mr Alistair Russell
Born in November 1981Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-09-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Waldron, Richard
Born in August 1984Individual (2 offsprings)Officer2012-04-12 ~ nowOF - Director → CIF 0Mr Richard Waldron
Born in August 1984Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-09-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lewis, Dominic Werner
Born in October 1985Individual (10 offsprings)Officer2012-04-12 ~ nowOF - Director → CIF 0Mr Dominic Werner Lewis
Born in October 1985Individual (10 offsprings)Person with significant control2016-04-06 ~ 2016-09-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
OHS SECRETARIES LIMITED
067785929th Floor, 107 Cheapside, London, EnglandActive Corporate (6 parents, 975 offsprings)Officer2016-07-26 ~ 2020-02-04OF - Secretary → CIF 0 - 53500, S., Dupont Highway, Suite 400, Dover, Kent, Delaware, United StatesCorporate (1 offspring)Person with significant control2016-09-14 ~ 2016-09-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PLAN.NR LIMITED
Period: 2012-03-15 ~ now
Company number: 07991574
Registered name
PLAN.NR LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
752024-02-01 ~ 2025-01-31
992023-02-01 ~ 2024-01-31
Turnover/Revenue
10,547,679 GBP2024-02-01 ~ 2025-01-31
12,512,834 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
10,547,679 GBP2024-02-01 ~ 2025-01-31
12,512,834 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-9,825,750 GBP2024-02-01 ~ 2025-01-31
-11,700,016 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
721,929 GBP2024-02-01 ~ 2025-01-31
812,818 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,056,867 GBP2024-02-01 ~ 2025-01-31
2,805,879 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,056,867 GBP2024-02-01 ~ 2025-01-31
2,805,879 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
35,240 GBP2025-01-31
62,972 GBP2024-01-31
Fixed Assets
35,240 GBP2025-01-31
62,972 GBP2024-01-31
Debtors
Current
10,934,901 GBP2025-01-31
9,761,631 GBP2024-01-31
Cash at bank and in hand
574,429 GBP2025-01-31
371,280 GBP2024-01-31
Current Assets
11,509,330 GBP2025-01-31
10,132,911 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-704,808 GBP2025-01-31
Net Current Assets/Liabilities
10,804,522 GBP2025-01-31
9,659,642 GBP2024-01-31
Total Assets Less Current Liabilities
10,839,762 GBP2025-01-31
9,722,614 GBP2024-01-31
Net Assets/Liabilities
10,839,762 GBP2025-01-31
9,722,614 GBP2024-01-31
Equity
Called up share capital
93 GBP2025-01-31
93 GBP2024-01-31
93 GBP2023-02-01
Share premium
51,157 GBP2025-01-31
51,157 GBP2024-01-31
51,157 GBP2023-02-01
Other miscellaneous reserve
1,577,809 GBP2025-01-31
1,517,528 GBP2024-01-31
1,377,379 GBP2023-02-01
Retained earnings (accumulated losses)
9,210,703 GBP2025-01-31
8,153,836 GBP2024-01-31
5,347,957 GBP2023-02-01
Equity
10,839,762 GBP2025-01-31
9,722,614 GBP2024-01-31
6,776,586 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,056,867 GBP2024-02-01 ~ 2025-01-31
2,805,879 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
60,281 GBP2024-02-01 ~ 2025-01-31
140,149 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
27,732 GBP2024-02-01 ~ 2025-01-31
17,619 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
574,429 GBP2025-01-31
371,280 GBP2024-01-31
556,719 GBP2023-02-01
Audit Fees/Expenses
21,000 GBP2024-02-01 ~ 2025-01-31
20,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
7,580,612 GBP2024-02-01 ~ 2025-01-31
9,342,917 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
830,370 GBP2024-02-01 ~ 2025-01-31
1,031,244 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
8,728,753 GBP2024-02-01 ~ 2025-01-31
10,731,245 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
372,807 GBP2024-02-01 ~ 2025-01-31
368,469 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
721,929 GBP2024-02-01 ~ 2025-01-31
812,818 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
180,482 GBP2024-02-01 ~ 2025-01-31
195,321 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
43,579 GBP2025-01-31
43,579 GBP2024-01-31
Computers
73,879 GBP2025-01-31
179,398 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
117,458 GBP2025-01-31
222,977 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-105,519 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-105,519 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
34,231 GBP2024-01-31
Computers
125,774 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
160,005 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,116 GBP2024-02-01 ~ 2025-01-31
Computers, Owned/Freehold
24,616 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
27,732 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-105,519 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,519 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
37,347 GBP2025-01-31
Computers
44,871 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,218 GBP2025-01-31
Property, Plant & Equipment
Office equipment
6,232 GBP2025-01-31
9,348 GBP2024-01-31
Computers
29,008 GBP2025-01-31
53,624 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
9,828,998 GBP2025-01-31
6,531,318 GBP2024-01-31
Other Debtors
Current
117,237 GBP2025-01-31
143,979 GBP2024-01-31
Prepayments/Accrued Income
Current
1,343 GBP2025-01-31
17,120 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
987,323 GBP2025-01-31
3,069,214 GBP2024-01-31
Trade Creditors/Trade Payables
Current
60,393 GBP2025-01-31
45,095 GBP2024-01-31
Taxation/Social Security Payable
Current
434,251 GBP2025-01-31
253,500 GBP2024-01-31
Other Creditors
Current
51,943 GBP2025-01-31
62,027 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
158,221 GBP2025-01-31
112,647 GBP2024-01-31
Creditors
Current
704,808 GBP2025-01-31
473,269 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,251 shares2025-01-31
9,251 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
92.51 GBP2024-02-01 ~ 2025-01-31
92.51 GBP2023-02-01 ~ 2024-01-31
- Registered number 07991574
PLAN.NR LIMITED
Info30 Old Bailey, London EC4M 7AUPRIVATE LIMITED COMPANY incorporated on 2012-03-15 (14 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.