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 4
  • 1
    Lewis, Dominic Werner
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ now
    OF - director → CIF 0
  • 2
    Waldron, Richard
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ now
    OF - director → CIF 0
  • 3
    Russell, Alistair
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2012-03-15 ~ now
    OF - director → CIF 0
  • 4
    3500, S., Dupont Highway, Suite 400, Dover, Kent, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Dominic Werner Lewis
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard Waldron
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alistair Russell
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    9th Floor, 107 Cheapside, London, England
    Corporate (3 parents, 418 offsprings)
    Officer
    2016-07-26 ~ 2020-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

PLAN.NR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
12,512,834 GBP2023-02-01 ~ 2024-01-31
13,983,047 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
12,512,834 GBP2023-02-01 ~ 2024-01-31
13,983,047 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-11,700,016 GBP2023-02-01 ~ 2024-01-31
-13,046,217 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
812,818 GBP2023-02-01 ~ 2024-01-31
936,830 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,805,879 GBP2023-02-01 ~ 2024-01-31
2,074,604 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,805,879 GBP2023-02-01 ~ 2024-01-31
2,074,604 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
62,972 GBP2024-01-31
31,528 GBP2023-01-31
Fixed Assets
62,972 GBP2024-01-31
31,528 GBP2023-01-31
Debtors
Current
9,761,631 GBP2024-01-31
6,784,719 GBP2023-01-31
Cash at bank and in hand
371,280 GBP2024-01-31
556,719 GBP2023-01-31
Current Assets
10,132,911 GBP2024-01-31
7,341,438 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-473,269 GBP2024-01-31
-596,380 GBP2023-01-31
Net Current Assets/Liabilities
9,659,642 GBP2024-01-31
6,745,058 GBP2023-01-31
Total Assets Less Current Liabilities
9,722,614 GBP2024-01-31
6,776,586 GBP2023-01-31
Net Assets/Liabilities
9,722,614 GBP2024-01-31
6,776,586 GBP2023-01-31
Equity
Called up share capital
93 GBP2024-01-31
93 GBP2023-01-31
93 GBP2022-02-01
Share premium
51,157 GBP2024-01-31
51,157 GBP2023-01-31
51,157 GBP2022-02-01
Other miscellaneous reserve
1,517,528 GBP2024-01-31
1,377,379 GBP2023-01-31
1,193,641 GBP2022-02-01
Retained earnings (accumulated losses)
8,153,836 GBP2024-01-31
5,347,957 GBP2023-01-31
3,273,353 GBP2022-02-01
Equity
9,722,614 GBP2024-01-31
6,776,586 GBP2023-01-31
4,518,244 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
2,805,879 GBP2023-02-01 ~ 2024-01-31
2,074,604 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
140,149 GBP2023-02-01 ~ 2024-01-31
183,738 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
17,619 GBP2023-02-01 ~ 2024-01-31
18,896 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
371,280 GBP2024-01-31
556,719 GBP2023-01-31
591,082 GBP2022-02-01
Audit Fees/Expenses
20,000 GBP2023-02-01 ~ 2024-01-31
19,500 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
9,342,917 GBP2023-02-01 ~ 2024-01-31
10,440,050 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
1,031,244 GBP2023-02-01 ~ 2024-01-31
1,353,397 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
10,731,245 GBP2023-02-01 ~ 2024-01-31
12,072,501 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
992023-02-01 ~ 2024-01-31
1342022-02-01 ~ 2023-01-31
Director Remuneration
368,469 GBP2023-02-01 ~ 2024-01-31
305,480 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,809 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
812,818 GBP2023-02-01 ~ 2024-01-31
936,830 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
195,321 GBP2023-02-01 ~ 2024-01-31
177,998 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
43,579 GBP2024-01-31
43,579 GBP2023-01-31
Computers
179,398 GBP2024-01-31
130,335 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
222,977 GBP2024-01-31
173,914 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
31,115 GBP2023-01-31
Computers
111,271 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
142,386 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,116 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
14,503 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
17,619 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
34,231 GBP2024-01-31
Computers
125,774 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,005 GBP2024-01-31
Property, Plant & Equipment
Office equipment
9,348 GBP2024-01-31
12,464 GBP2023-01-31
Computers
53,624 GBP2024-01-31
19,064 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,531,318 GBP2024-01-31
5,593,362 GBP2023-01-31
Other Debtors
Current
143,979 GBP2024-01-31
98,709 GBP2023-01-31
Prepayments/Accrued Income
Current
17,120 GBP2024-01-31
16,495 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
3,069,214 GBP2024-01-31
1,076,153 GBP2023-01-31
Trade Creditors/Trade Payables
Current
45,095 GBP2024-01-31
54,920 GBP2023-01-31
Taxation/Social Security Payable
Current
253,500 GBP2024-01-31
349,812 GBP2023-01-31
Other Creditors
Current
62,027 GBP2024-01-31
70,977 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
112,647 GBP2024-01-31
120,671 GBP2023-01-31
Creditors
Current
473,269 GBP2024-01-31
596,380 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,251 shares2024-01-31
9,251 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
  • PLAN.NR LIMITED
    Info
    Registered number 07991574
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2012-03-15 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.