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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 3
  • 1
    Baker, Elizabeth Ann
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Iain William Stewart
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOffice 1 The Warehouse, The Warehouse, Anchor Quay, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressOffice 1, The Warehouse, Anchor Quay, Penryn, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,156 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URBAN PLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,581 GBP2025-03-31
Investment Property
1,900,000 GBP2025-03-31
1,900,000 GBP2024-03-31
Fixed Assets
1,902,581 GBP2025-03-31
1,900,000 GBP2024-03-31
Debtors
8,552 GBP2025-03-31
Cash at bank and in hand
5,571 GBP2025-03-31
60,944 GBP2024-03-31
Current Assets
14,123 GBP2025-03-31
60,944 GBP2024-03-31
Creditors
-166,481 GBP2025-03-31
-214,299 GBP2024-03-31
Net Current Assets/Liabilities
-152,358 GBP2025-03-31
-153,355 GBP2024-03-31
Total Assets Less Current Liabilities
1,750,223 GBP2025-03-31
1,746,645 GBP2024-03-31
Creditors
Non-current
-98,205 GBP2024-03-31
Net Assets/Liabilities
1,515,280 GBP2025-03-31
1,414,519 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
818,351 GBP2025-03-31
717,590 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
3,226 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645 GBP2025-03-31
Investment Property - Fair Value Model
1,900,000 GBP2024-03-31

  • URBAN PLAN LIMITED
    Info
    Registered number 09307445
    icon of addressOffice 1, The Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ
    Private Limited Company incorporated on 2014-11-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.