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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 7
  • 1
    Phisatory, Vilna Maria
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
    Mrs Vilna Maria Phisatory
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shearman, Mark
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Shearman
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Timothy Neil
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Samuel Jesse
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Sam Jesse Harper
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hickingbotham, Kate Alexandra
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
    Mrs Kate Alexandra Hickingbotham
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mills, Michael James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael James Mills
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Woolner, Michael Francis
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Woolner
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Tiplady, Catherine Jane
    Planning Consultant born in June 1958
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2021-02-11
    OF - Director → CIF 0
    Mrs Catherine Jane Tiplady
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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 GBP2024-08-31
889,000 GBP2023-08-31
Debtors
0 GBP2024-08-31
10,200 GBP2023-08-31
Cash at bank and in hand
101 GBP2024-08-31
51 GBP2023-08-31
Current Assets
101 GBP2024-08-31
10,251 GBP2023-08-31
Net Current Assets/Liabilities
-210,375 GBP2024-08-31
-210,273 GBP2023-08-31
Total Assets Less Current Liabilities
678,625 GBP2024-08-31
678,727 GBP2023-08-31
Equity
Called up share capital
344 GBP2024-08-31
344 GBP2023-08-31
344 GBP2022-08-31
Share premium
49,872 GBP2024-08-31
49,872 GBP2023-08-31
49,872 GBP2022-08-31
Capital redemption reserve
56 GBP2024-08-31
56 GBP2023-08-31
56 GBP2022-08-31
Retained earnings (accumulated losses)
628,353 GBP2024-08-31
628,455 GBP2023-08-31
628,544 GBP2022-08-31
Equity
678,625 GBP2024-08-31
678,727 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
199,898 GBP2023-09-01 ~ 2024-08-31
149,911 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
199,898 GBP2023-09-01 ~ 2024-08-31
149,911 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-200,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
10,200 GBP2023-08-31
Amounts owed to group undertakings
Current
209,276 GBP2024-08-31
219,324 GBP2023-08-31
Other Creditors
Current
1,200 GBP2024-08-31
1,200 GBP2023-08-31
Creditors
Current
210,476 GBP2024-08-31
220,524 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
344 shares2024-08-31
344 shares2023-08-31

Related profiles found in government register
  • FIRSTPLAN (UK) LTD
    Info
    Registered number 08635891
    icon of addressBroadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • FIRSTPLAN (UK) LTD
    S
    Registered number 08635891
    icon of addressBroadwall 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
    icon of address21 Broadwall House, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    468,206 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.