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 1
  • Richman, Peter David
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
    Mr Peter Richman
    Born in November 1985
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Pankhania, Dipak Baloo
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2018-03-14
    OF - director → CIF 0
parent relation
Company in focus

PLUG AND PLAY (UK) GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,390 GBP2024-03-31
22,390 GBP2023-03-31
Fixed Assets
22,390 GBP2024-03-31
22,390 GBP2023-03-31
Debtors
951,288 GBP2024-03-31
154,076 GBP2023-03-31
Cash at bank and in hand
1,059 GBP2024-03-31
50,779 GBP2023-03-31
Current Assets
952,347 GBP2024-03-31
204,855 GBP2023-03-31
Net Current Assets/Liabilities
935,596 GBP2024-03-31
190,820 GBP2023-03-31
Total Assets Less Current Liabilities
957,986 GBP2024-03-31
213,210 GBP2023-03-31
Net Assets/Liabilities
957,986 GBP2024-03-31
213,210 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Share premium
159,579 GBP2024-03-31
159,579 GBP2023-03-31
Retained earnings (accumulated losses)
798,300 GBP2024-03-31
53,524 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
22,390 GBP2024-03-31
22,390 GBP2023-03-31
Investments in Subsidiaries
22,390 GBP2024-03-31
22,390 GBP2023-03-31
Amounts owed to group undertakings
Current
7,805 GBP2024-03-31
7,805 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,592 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,781 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
869,450 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0001 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
53,676 shares2024-03-31
Class 4 ordinary share
53,676 shares2024-03-31

Related profiles found in government register
  • PLUG AND PLAY (UK) GROUP LIMITED
    Info
    Registered number 09011056
    Innovation House, 2 - 6 High Street, Guildford GU2 4AJ
    Private Limited Company incorporated on 2014-04-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • PLUG AND PLAY (UK) GROUP LIMITED
    S
    Registered number 09011056
    2 - 6 High Street, 2 - 6 High Street, Guildford, England, GU2 4AJ
    Limited Company in England And Wales, England
    CIF 1
  • PLUG AND PLAY (UK) GROUP LTD
    S
    Registered number 09011056
    2 - 6 High Street, 2 - 6 High Street, Guildford, England, GU2 4AJ
    Private Limited Company in England And Wales, England
    CIF 2
  • PLUG AND PLAY (UK) GROUP LTD
    S
    Registered number 09011056
    7 Godalming Business Centre, 7 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Innovation House, 2 - 6 High Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,369 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Portsmouth House, Portsmouth Road, Guildford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,332 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Innovation House, 2 - 6 High Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.