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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 4
  • 1
    Francis, Jane Kathryn
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Jane Kathyrn Francis
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2012-09-12 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Francis, Paul Grant
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mr Paul Grant Francis
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2e, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    2012-09-12 ~ 2013-02-14
    OF - Director → CIF 0
parent relation
Company in focus

PGF PLANNING LIMITED

Period: 2013-02-18 ~ now
Company number: 08211205
Registered names
PGF PLANNING LIMITED - now
TOP PRIORITIES LIMITED - 2013-02-18 07381737... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
799,482 GBP2025-03-31
887,514 GBP2024-03-31
Fixed Assets - Investments
389,046 GBP2025-03-31
389,046 GBP2024-03-31
Fixed Assets
1,188,528 GBP2025-03-31
1,276,560 GBP2024-03-31
Debtors
249 GBP2025-03-31
249 GBP2024-03-31
Cash at bank and in hand
10,563 GBP2025-03-31
12,171 GBP2024-03-31
Current Assets
10,812 GBP2025-03-31
12,420 GBP2024-03-31
Net Current Assets/Liabilities
-202,151 GBP2025-03-31
-201,658 GBP2024-03-31
Total Assets Less Current Liabilities
986,377 GBP2025-03-31
1,074,902 GBP2024-03-31
Net Assets/Liabilities
986,377 GBP2025-03-31
1,074,902 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
986,376 GBP2025-03-31
1,074,901 GBP2024-03-31
Intangible Assets - Gross Cost
1,413,722 GBP2025-03-31
1,413,722 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
614,240 GBP2025-03-31
526,208 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
88,032 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
389,046 GBP2025-03-31
389,046 GBP2024-03-31
Amounts owed to group undertakings
Current
211,526 GBP2025-03-31
212,526 GBP2024-03-31
Other Taxation & Social Security Payable
Current
836 GBP2025-03-31
952 GBP2024-03-31

Related profiles found in government register
  • PGF PLANNING LIMITED
    Info
    TOP PRIORITIES LIMITED - 2013-02-18
    Registered number 08211205
    Unit 5, Wellington Business Park, Dukes Ride, Crowthorne RG45 6LS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • PGF PLANNING LIMITED
    S
    Registered number 08211205
    Dorna House Two, Guildford Road, West End, Woking, England, GU24 9PW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESPOKE INDEPENDENT FINANCIAL ADVISERS LIMITED
    08733808
    Unit 5, Wellington Business Park, Duke's Ride, Crowthorne, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.