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
    Plane, Mark Stephen
    Chartered Accountant born in July 1983
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Plane
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr John Allan Whittaker
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Whittaker, John Allan
    Consultant born in November 1982
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

WHITTAKER PLANE LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
304 GBP2024-03-31
451 GBP2023-03-31
Debtors
24,033 GBP2024-03-31
20,124 GBP2023-03-31
Cash at bank and in hand
27,619 GBP2024-03-31
31,230 GBP2023-03-31
Current Assets
51,652 GBP2024-03-31
51,354 GBP2023-03-31
Net Current Assets/Liabilities
26,857 GBP2024-03-31
22,406 GBP2023-03-31
Net Assets/Liabilities
27,161 GBP2024-03-31
22,857 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
27,061 GBP2024-03-31
22,757 GBP2023-03-31
Equity
27,161 GBP2024-03-31
22,857 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,466 GBP2024-03-31
2,341 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,162 GBP2024-03-31
1,890 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
304 GBP2024-03-31
451 GBP2023-03-31
Trade Debtors/Trade Receivables
20,380 GBP2024-03-31
15,517 GBP2023-03-31
Other Debtors
3,653 GBP2024-03-31
4,607 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
929 GBP2024-03-31
1,152 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,103 GBP2024-03-31
4,372 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,937 GBP2024-03-31
7,310 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13,826 GBP2024-03-31
16,114 GBP2023-03-31

  • WHITTAKER PLANE LTD
    Info
    Registered number 09207907
    30-34 Upper George Street, 2nd Floor, Apex House, Luton LU1 2RD
    Private Limited Company incorporated on 2014-09-08 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.