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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 3
  • 1
    Tolley, Zoe May Wellings
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cottingham, Paul
    It Consultant born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Paul Cottingham
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wellings, Patricia Jane
    Chief Executive born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
    Mrs Patricia Jane Wellings
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

PLAN B VENTURES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,455,913 GBP2024-12-31
1,419,028 GBP2023-12-31
Fixed Assets - Investments
457,033 GBP2024-12-31
Fixed Assets
1,912,946 GBP2024-12-31
1,419,028 GBP2023-12-31
Debtors
4,869 GBP2024-12-31
7,649 GBP2023-12-31
Current assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
1,754 GBP2024-12-31
27,664 GBP2023-12-31
Current Assets
6,625 GBP2024-12-31
35,315 GBP2023-12-31
Creditors
-659,728 GBP2024-12-31
-649,599 GBP2023-12-31
Net Current Assets/Liabilities
-653,103 GBP2024-12-31
-614,284 GBP2023-12-31
Total Assets Less Current Liabilities
1,259,843 GBP2024-12-31
804,744 GBP2023-12-31
Creditors
Non-current
-550,651 GBP2024-12-31
-574,511 GBP2023-12-31
Net Assets/Liabilities
690,634 GBP2024-12-31
223,137 GBP2023-12-31
Equity
Called up share capital
111,110 GBP2024-12-31
101,010 GBP2023-12-31
Share premium
444,653 GBP2024-12-31
Retained earnings (accumulated losses)
108,483 GBP2024-12-31
95,739 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
1,435,579 GBP2024-12-31
1,414,650 GBP2023-12-31
Furniture and fittings
36,641 GBP2024-12-31
17,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,472,220 GBP2024-12-31
1,431,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,307 GBP2024-12-31
12,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,307 GBP2024-12-31
12,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Investment property
1,435,579 GBP2024-12-31
1,414,650 GBP2023-12-31
Furniture and fittings
20,334 GBP2024-12-31
4,378 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
457,033 GBP2024-12-31
Investments in Subsidiaries
457,033 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,125 GBP2023-12-31
Prepayments/Accrued Income
Current
4,869 GBP2024-12-31
4,524 GBP2023-12-31
Trade Creditors/Trade Payables
Current
283 GBP2024-12-31
583 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,169 GBP2024-12-31
20,737 GBP2023-12-31
Corporation Tax Payable
Current
4,353 GBP2024-12-31
3,629 GBP2023-12-31
Amount of value-added tax that is payable
Current
4,722 GBP2024-12-31
5 GBP2023-12-31
Other Creditors
Current
15,500 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
130,358 GBP2024-12-31
136,642 GBP2023-12-31
Amounts owed to directors
Current
442,843 GBP2024-12-31
456,503 GBP2023-12-31
Creditors
Current
659,728 GBP2024-12-31
649,599 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
550,651 GBP2024-12-31
574,511 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,110 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PLAN B VENTURES LTD
    Info
    Registered number 08196172
    icon of addressMillennium House, High Street, Studley, Warwickshire B80 7HJ
    Private Limited Company incorporated on 2012-08-30 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PLAN B VENTURES LIMITED
    S
    Registered number 08196172
    icon of addressMillennium House, High Street, Studley, England, B80 7HJ
    CIF 1
  • PLAN B VENTURES LTD
    S
    Registered number 08196172
    icon of addressMillennium House, High Street, Studley, England, B80 7HJ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChestnut Court, Unit 8 Jill Lane, Sambourne, Redditch, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2021-04-16 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressMillennium House, High Street, Studley, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,373 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMillennium House, High Street, Studley, Warwickshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    185,623 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.