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 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-06-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Eaton, Aaron
    Manager born in March 1990
    Individual (1 offspring)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Aaron Lewis Eaton
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fleming, Martin
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2019-11-09
    OF - Secretary → CIF 0
  • 4
    Malcolm Edward Fergusson
    Individual (468 offsprings)
    Insolvency
    2023-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

REPLAN (GB) LIMITED

Period: 2014-06-04 ~ 2024-01-07
Company number: 09070295
Registered name
REPLAN (GB) LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
6,187 GBP2022-04-30
Debtors
42,327 GBP2022-04-30
72,330 GBP2021-04-30
Cash at bank and in hand
52,988 GBP2022-04-30
36,857 GBP2021-04-30
Current Assets
101,502 GBP2022-04-30
109,187 GBP2021-04-30
Creditors
Current
110,974 GBP2022-04-30
27,411 GBP2021-04-30
Net Current Assets/Liabilities
-9,472 GBP2022-04-30
81,776 GBP2021-04-30
Total Assets Less Current Liabilities
-9,472 GBP2022-04-30
81,776 GBP2021-04-30
Creditors
Non-current
19,733 GBP2022-04-30
25,386 GBP2021-04-30
Net Assets/Liabilities
-29,205 GBP2022-04-30
56,390 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-29,206 GBP2022-04-30
56,389 GBP2021-04-30
Equity
-29,205 GBP2022-04-30
56,390 GBP2021-04-30
Average Number of Employees
52021-05-01 ~ 2022-04-30
52020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,602 GBP2022-04-30
5,976 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
725 GBP2022-04-30
66,354 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
42,327 GBP2022-04-30
72,330 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
6,400 GBP2022-04-30
6,614 GBP2021-04-30
Trade Creditors/Trade Payables
Current
14,133 GBP2022-04-30
17,720 GBP2021-04-30
Other Taxation & Social Security Payable
Current
10,071 GBP2022-04-30
2,777 GBP2021-04-30
Other Creditors
Current
80,370 GBP2022-04-30
300 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
19,733 GBP2022-04-30
25,386 GBP2021-04-30

  • REPLAN (GB) LIMITED
    Info
    Registered number 09070295
    C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 and dissolved on 2024-01-07 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.