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 7
  • 1
    Shearman, Mark
    Planning Consultant born in June 1986
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Shearman
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hickingbotham, Kate Alexandra
    Planning Consultant born in August 1984
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mrs Kate Alexandra Hickingbotham
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Phisatory, Vilna Maria
    Planning Consultant born in November 1973
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mrs Vilna Maria Phisatory
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Woolner, Michael Francis
    Planning Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Woolner
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mills, Michael James
    Planning Consultant born in April 1981
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael James Mills
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Harper, Samuel Jesse
    Planning Consultant born in June 1984
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Sam Jesse Harper
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Williams, Timothy Neil
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Tiplady, Catherine Jane
    Planning Consultant born in June 1958
    Individual
    Officer
    2013-08-02 ~ 2021-02-11
    OF - Director → CIF 0
    Mrs Catherine Jane Tiplady
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Karat, Shirley Lessels
    Planning Consultant born in October 1953
    Individual
    Officer
    2013-08-02 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTPLAN (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
889,000 GBP2023-08-31
889,000 GBP2022-08-31
Debtors
10,200 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
51 GBP2023-08-31
53 GBP2022-08-31
Current Assets
10,251 GBP2023-08-31
53 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-220,524 GBP2023-08-31
-210,237 GBP2022-08-31
Net Current Assets/Liabilities
-210,273 GBP2023-08-31
-210,184 GBP2022-08-31
Total Assets Less Current Liabilities
678,727 GBP2023-08-31
678,816 GBP2022-08-31
Equity
Called up share capital
344 GBP2023-08-31
344 GBP2022-08-31
344 GBP2021-08-31
Share premium
49,872 GBP2023-08-31
49,872 GBP2022-08-31
49,872 GBP2021-08-31
Capital redemption reserve
56 GBP2023-08-31
56 GBP2022-08-31
56 GBP2021-08-31
Retained earnings (accumulated losses)
628,455 GBP2023-08-31
628,544 GBP2022-08-31
628,639 GBP2021-08-31
Equity
678,727 GBP2023-08-31
678,816 GBP2022-08-31
678,911 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
149,911 GBP2022-09-01 ~ 2023-08-31
189,905 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
149,911 GBP2022-09-01 ~ 2023-08-31
189,905 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-150,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Other Debtors
Amounts falling due within one year
10,200 GBP2023-08-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
219,324 GBP2023-08-31
209,037 GBP2022-08-31
Other Creditors
Current
1,200 GBP2023-08-31
1,200 GBP2022-08-31
Creditors
Current
220,524 GBP2023-08-31
210,237 GBP2022-08-31

Related profiles found in government register
  • FIRSTPLAN (UK) LTD
    Info
    Registered number 08635891
    Broadwall House, 21 Broadwall, London SE1 9PL
    Private Limited Company incorporated on 2013-08-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • FIRSTPLAN (UK) LTD
    S
    Registered number 08635891
    Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M W PLANNING LIMITED - 2003-09-12
    21 Broadwall House, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    83,044 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.