logo
explain how to read the page

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 2
  • 1
    Eaves, Anthony Colin
    Born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Colin Eaves
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SCS CIVIL ENGINEERING LTD - 2018-03-09
    icon of addressThe Coterie, Preston Bagot, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cope, Ann Louise
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ 2017-03-19
    OF - Director → CIF 0
    Mrs Ann Louise Cope
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Downing, Paul Anthony
    Entrepreneur born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Paul Anthony Downing
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2020-02-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PLANWELL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-5,000,717 GBP2024-12-31
-5,000,717 GBP2023-12-31
Net Current Assets/Liabilities
-5,000,717 GBP2024-12-31
-5,000,717 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000,817 GBP2024-12-31
-5,000,817 GBP2023-12-31
Equity
-5,000,717 GBP2024-12-31
-5,000,717 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
4,800,717 GBP2024-12-31
4,800,717 GBP2023-12-31
Other Creditors
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Creditors
Current
5,000,717 GBP2024-12-31
5,000,717 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • PLANWELL LIMITED
    Info
    Registered number 08685503
    icon of addressThe Coterie, Preston Bagot, Henley-in-arden, West Midlands B95 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • PLANWELL LIMITED
    S
    Registered number 08685503
    icon of addressThe Coterie, Preston Bagot, Henley-in-arden, England, B95 5DZ
    Company in England And Wales, England
    CIF 1
  • PLANWELL LIMITED
    S
    Registered number 08685503
    icon of addressThe Coterie, Preston Bagot, Henley-in-arden, West Midlands, England, B95 5DZ
    Limited Company in England And Wales
    CIF 2
  • PLANWELL LIMITED
    S
    Registered number 08685503
    icon of addressThe Coterie, Preston Bagot, Henley-in-arden, West Midlands, United Kingdom, B95 5DZ
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SYSTEMS BY DESIGN HOLDINGS LIMITED - 2005-05-20
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,596,032 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Coterie, Preston Bagot, Henley In Arden, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -265,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressThe Coterie, Preston Bagot, Henley In Arden, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -265,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.