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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 2
  • 1
    Pankhania, Dipak Baloo
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Richman, Peter David
    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
parent relation
Company in focus

PLUG AND PLAY (UK) GROUP LIMITED

Period: 2014-04-25 ~ now
Company number: 09011056
Registered name
PLUG AND PLAY (UK) GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,390 GBP2025-03-31
22,390 GBP2024-03-31
Fixed Assets
22,390 GBP2025-03-31
22,390 GBP2024-03-31
Debtors
206,030 GBP2025-03-31
951,288 GBP2024-03-31
Cash at bank and in hand
442,508 GBP2025-03-31
1,059 GBP2024-03-31
Current Assets
648,538 GBP2025-03-31
952,347 GBP2024-03-31
Net Current Assets/Liabilities
632,098 GBP2025-03-31
935,596 GBP2024-03-31
Total Assets Less Current Liabilities
654,488 GBP2025-03-31
957,986 GBP2024-03-31
Net Assets/Liabilities
654,488 GBP2025-03-31
957,986 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
Share premium
159,579 GBP2025-03-31
159,579 GBP2024-03-31
Retained earnings (accumulated losses)
494,802 GBP2025-03-31
798,300 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
22,390 GBP2025-03-31
22,390 GBP2024-03-31
Investments in Subsidiaries
22,390 GBP2025-03-31
22,390 GBP2024-03-31
Amounts owed to group undertakings
Current
7,805 GBP2025-03-31
7,805 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,282 GBP2025-03-31
1,592 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,781 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
869,450 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
53,676 shares2025-03-31
Class 4 ordinary share
53,676 shares2025-03-31

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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 3
  • 1
    CODETEAM LIMITED
    09053349
    Innovation House, 2 - 6 High Street, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PLUG AND PLAY DESIGN LTD
    06862593
    Portsmouth House, Portsmouth Road, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    XEUS LIMITED
    08617500
    Innovation House, 2 - 6 High Street, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.