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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
Active 2
  • 1
    Plane, Eric Charles
    Company Director born in March 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
    Mr Eric Charles Plane
    Born in March 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Payne, Andrew Norman
    Director born in April 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Norman Payne
    Born in April 1957
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PPL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,560,306 GBP2023-12-31
1,560,306 GBP2022-12-31
Fixed Assets
1,560,306 GBP2023-12-31
1,560,306 GBP2022-12-31
Debtors
320,900 GBP2023-12-31
499,197 GBP2022-12-31
Cash at bank and in hand
208 GBP2023-12-31
518 GBP2022-12-31
Current Assets
321,108 GBP2023-12-31
499,715 GBP2022-12-31
Creditors
-961 GBP2023-12-31
Net Current Assets/Liabilities
320,147 GBP2023-12-31
499,715 GBP2022-12-31
Total Assets Less Current Liabilities
1,880,453 GBP2023-12-31
2,060,021 GBP2022-12-31
Net Assets/Liabilities
396,840 GBP2023-12-31
399,479 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
396,838 GBP2023-12-31
399,477 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,560,306 GBP2023-12-31
1,560,306 GBP2022-12-31
Investments in Subsidiaries
1,560,306 GBP2023-12-31
1,560,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
961 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
39,047 GBP2023-12-31
44,047 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,444,566 GBP2023-12-31
1,616,495 GBP2022-12-31
Related profiles found in government register
  • PPL INVESTMENTS LIMITED
    Info
    Registered number 09304919
    icon of addressOffice 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk NR5 8BF
    Private Limited Company incorporated on 2014-11-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PPL INVESTMENTS LIMITED
    S
    Registered number 09304919
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, England, NR30 1HE
    Limited Company in Companies House, England
    CIF 1
  • PPL INVESTMENTS LTD
    S
    Registered number 09304919
    icon of addressFrog Crossing, Low Road, North Tuddenham, Dereham, Norfolk, England, NR20 3DH
    Limited Companies in Companies House, England
    CIF 2
  • PPL INVESTMENTS LTD
    S
    Registered number 09304919
    icon of addressHenderson Business Centre, Office 25b, 51 Ivy Road, Norwich, United Kingdom, NR5 8BF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GRACE CHARLES PROPERTY LTD - 2020-03-04
    icon of addressOffice 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,133 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressOffice 25b 51 Ivy Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,944 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GRACE CHARLES DEVELOPMENTS LTD - 2020-07-07
    icon of addressHenderson Business Centre Office 25b, 51 Ivy Road, Norwich, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,216 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DT NORFOLK PROPERTY LTD - 2019-09-03
    icon of addressOffice 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,928 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TRIVEDI HOUSE LIMITED - 2019-10-04
    icon of addressOffice 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,128 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.