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 9
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Jansons, Tomas
    Company Director born in March 1992
    Individual (24 offsprings)
    Officer
    2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    Jansons, Andris
    Company Director born in January 1959
    Individual (31 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 8
    AJ HOLDCO 1 LTD
    13a, Station Road, Beaconsfield, England And Wales, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    -450,870 GBP2024-03-31
    Person with significant control
    2017-06-14 ~ dissolved
    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
  • 9
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-03-06 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Mr Andris Jansons
    Born in January 1959
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    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

PLAN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52020-05-01 ~ 2021-04-30
52019-05-01 ~ 2020-04-30
Turnover/Revenue
1,330,309 GBP2020-05-01 ~ 2021-04-30
724,489 GBP2019-05-01 ~ 2020-04-30
Cost of Sales
-1,378,057 GBP2020-05-01 ~ 2021-04-30
-707,187 GBP2019-05-01 ~ 2020-04-30
Gross Profit/Loss
-47,748 GBP2020-05-01 ~ 2021-04-30
17,302 GBP2019-05-01 ~ 2020-04-30
Administrative Expenses
-12,000 GBP2020-05-01 ~ 2021-04-30
-39,036 GBP2019-05-01 ~ 2020-04-30
Operating Profit/Loss
-59,748 GBP2020-05-01 ~ 2021-04-30
-21,734 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
-121,979 GBP2020-05-01 ~ 2021-04-30
-179,090 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
-181,727 GBP2020-05-01 ~ 2021-04-30
-200,824 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-181,727 GBP2020-05-01 ~ 2021-04-30
-200,824 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
-181,727 GBP2020-05-01 ~ 2021-04-30
-200,824 GBP2019-05-01 ~ 2020-04-30
Total Inventories
1,346,000 GBP2020-04-30
Debtors
Current
15,971 GBP2020-04-30
Cash at bank and in hand
10,219 GBP2021-04-30
967 GBP2020-04-30
Current Assets
10,219 GBP2021-04-30
1,362,938 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-2,468,893 GBP2021-04-30
-3,639,885 GBP2020-04-30
Net Current Assets/Liabilities
-2,458,674 GBP2021-04-30
-2,276,947 GBP2020-04-30
Total Assets Less Current Liabilities
-2,458,674 GBP2021-04-30
-2,276,947 GBP2020-04-30
Net Assets/Liabilities
-2,458,674 GBP2021-04-30
-2,276,947 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
1,000 GBP2019-05-01
Retained earnings (accumulated losses)
-2,459,674 GBP2021-04-30
-2,277,947 GBP2020-04-30
-2,077,123 GBP2019-05-01
Equity
-2,458,674 GBP2021-04-30
-2,276,947 GBP2020-04-30
-2,076,123 GBP2019-05-01
Profit/Loss
Retained earnings (accumulated losses)
-181,727 GBP2020-05-01 ~ 2021-04-30
-200,824 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-181,727 GBP2020-05-01 ~ 2021-04-30
-200,824 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
-34,528 GBP2020-05-01 ~ 2021-04-30
-38,157 GBP2019-05-01 ~ 2020-04-30
Other Debtors
Current
15,971 GBP2020-04-30
Other Remaining Borrowings
Current
2,417,172 GBP2021-04-30
3,553,402 GBP2020-04-30
Other Creditors
Current
39,721 GBP2021-04-30
39,661 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
12,000 GBP2021-04-30
46,822 GBP2020-04-30
Creditors
Current
2,468,893 GBP2021-04-30
3,639,885 GBP2020-04-30
  • PLAN PROPERTIES LIMITED
    Info
    Registered number 09474211
    Ground Floor, 30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2015-03-06 and dissolved on 2022-05-10 (7 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.