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
Harlock, Emily
Chief Strategy Officer & Partner born in March 1980Individual (1 offspring)Officer
2024-01-01 ~ nowOF - Director → CIF 0Ms Emily Harlock
Born in March 1980Individual (1 offspring)Person with significant control 2024-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Beverley, Martin William
Advertising Executive born in June 1984Individual (3 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0Mr Martin William Beverley
Born in June 1984Individual (3 offsprings)Person with significant control 2024-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Newman, Sarah
Company Director born in October 1963Individual (2 offsprings)Officer 2012-10-24 ~ nowOF - Director → CIF 0Ms Sarah Newman
Born in October 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
8
- 1
Mawdsley, Craig
Advertising Executive born in August 1972IndividualOfficer 2012-10-24 ~ 2014-01-01OF - Director → CIF 0 - 2
Fairfield, Neal James
Strategist-Marketing & Technology born in April 1979IndividualOfficer 2016-02-01 ~ 2017-12-31OF - Director → CIF 0Mr Neal James Fairfield
Born in April 1979IndividualPerson with significant control 2016-04-06 ~ 2017-12-31PE - Right to appoint or remove directors → CIF 0 - 3
Follows, Tracey Louise Napier
Chief Strategy Officer born in March 1971Individual (2 offsprings)Officer 2012-10-24 ~ 2015-12-31OF - Director → CIF 0 - 4
Holgate, Victoria Jane
Chief Strategy Officer born in April 1970Individual (1 offspring)Officer 2018-01-02 ~ 2021-01-31OF - Director → CIF 0Ms Victoria Holgate
Born in April 1970Individual (1 offspring)Person with significant control 2018-01-02 ~ 2021-12-31PE - Has significant influence or control → CIF 0 - 5
Lee, Michael
Advertising Consultant born in March 1974Individual (2 offsprings)Officer 2020-03-25 ~ 2022-06-06OF - Director → CIF 0 2022-06-07 ~ 2023-12-31OF - Director → CIF 0Mr Michael Lee
Born in March 1974Individual (2 offsprings)Person with significant control 2020-03-25 ~ 2022-06-06PE - Has significant influence or control → CIF 0 2022-06-07 ~ 2023-12-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 6
Arden, Joanne Louise
Chief Executive Officer/Advertising Executive born in August 1975Individual (2 offsprings)Officer 2022-06-06 ~ 2023-12-31OF - Director → CIF 0Ms Joanne Louise Arden
Born in August 1975Individual (2 offsprings)Person with significant control 2022-06-06 ~ 2023-12-31PE - Has significant influence or control → CIF 0 - 7
Tanter, Matthew
Chief Strategy Officer born in September 1980IndividualOfficer 2018-01-02 ~ 2019-01-31OF - Director → CIF 0Mr. Matthew Tanter
Born in September 1980IndividualPerson with significant control 2018-01-02 ~ 2019-12-31PE - Has significant influence or control → CIF 0 - 8
Boyd-maunsell, Dominic Brian Christian Wray, Mr.
Advertising born in May 1972IndividualOfficer 2015-01-01 ~ 2017-12-31OF - Director → CIF 0Mr. Dominic Brian Christian Wray Boyd- Maunsell
Born in April 1972IndividualPerson with significant control 2016-04-06 ~ 2017-12-31PE - Has significant influence or control → CIF 0
Company in focus
THE ACCOUNT PLANNING GROUP LIMITED
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
396 GBP2024-12-31
805 GBP2023-12-31
Total Inventories
316 GBP2024-12-31
449 GBP2023-12-31
Debtors
64,656 GBP2024-12-31
31,435 GBP2023-12-31
Current assets - Investments
275,966 GBP2024-12-31
335,914 GBP2023-12-31
Cash at bank and in hand
70,960 GBP2024-12-31
53,152 GBP2023-12-31
Current Assets
411,898 GBP2024-12-31
420,950 GBP2023-12-31
Net Current Assets/Liabilities
188,367 GBP2024-12-31
284,585 GBP2023-12-31
Total Assets Less Current Liabilities
188,763 GBP2024-12-31
285,390 GBP2023-12-31
Net Assets/Liabilities
188,763 GBP2024-12-31
285,390 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
188,763 GBP2024-12-31
285,390 GBP2023-12-31
Equity
188,763 GBP2024-12-31
285,390 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Office equipment
50.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
270 GBP2024-12-31
270 GBP2023-12-31
Office equipment
5,048 GBP2024-12-31
5,465 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,318 GBP2024-12-31
5,735 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
270 GBP2024-12-31
270 GBP2023-12-31
Office equipment
4,652 GBP2024-12-31
4,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,922 GBP2024-12-31
4,930 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
396 GBP2024-12-31
805 GBP2023-12-31
Trade Debtors/Trade Receivables
61,608 GBP2024-12-31
27,291 GBP2023-12-31
Other Debtors
3,048 GBP2024-12-31
4,144 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,832 GBP2024-12-31
1,550 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,863 GBP2024-12-31
20,947 GBP2023-12-31
Other Creditors
Amounts falling due within one year
194,836 GBP2024-12-31
113,868 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,200 GBP2024-12-31
- Registered number 08266609
THE ACCOUNT PLANNING GROUP LIMITED
Info
14 Feathers Place, Studio 9, London SE10 9NEPrivate Company Limited By Guarantee Without Share Capital incorporated on 2012-10-24 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.