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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Sims, Keith Leslie
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Michelle Margaret
    Born in December 1988
    Individual (12 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Swindells, Nicola
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Farragher, Damian John
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Joshua James
    Born in August 1997
    Individual (10 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Smith, James Anthony
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Smith, Anthony James
    Company Director born in October 1972
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ 2015-07-17
    OF - Director → CIF 0
    Mr James Anthony Smith
    Born in February 1971
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Jackson, Hal Brett
    Born in September 1986
    Individual (13 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Elliott Max
    Born in September 2000
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Lorraine
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2015-07-17
    OF - Director → CIF 0
parent relation
Company in focus

STEADPLAN GROUP LIMITED

Period: 2015-07-22 ~ now
Company number: 09687480
Registered names
STEADPLAN GROUP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
9 GBP2025-06-30
9 GBP2024-06-30
Debtors
Current
1,006,024 GBP2025-06-30
1,060,524 GBP2024-06-30
Cash at bank and in hand
34 GBP2025-06-30
900 GBP2024-06-30
Current Assets
1,006,058 GBP2025-06-30
1,061,424 GBP2024-06-30
Net Current Assets/Liabilities
-152,703 GBP2025-06-30
-150,689 GBP2024-06-30
Net Assets/Liabilities
-152,694 GBP2025-06-30
-150,680 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
-152,698 GBP2025-06-30
-150,684 GBP2024-06-30
-73,332 GBP2023-06-30
Equity
-152,694 GBP2025-06-30
-150,680 GBP2024-06-30
-73,328 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
180,242 GBP2024-07-01 ~ 2025-06-30
156,672 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
180,242 GBP2024-07-01 ~ 2025-06-30
156,672 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-182,256 GBP2024-07-01 ~ 2025-06-30
-234,024 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-182,256 GBP2024-07-01 ~ 2025-06-30
-234,024 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
9 GBP2025-06-30
9 GBP2024-06-30
Cost valuation
9 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
650,874 GBP2025-06-30
650,874 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,006,024 GBP2025-06-30
1,060,524 GBP2024-06-30
Related profiles found in government register
  • STEADPLAN GROUP LIMITED
    Info
    QUARTET INDUSTRIES LTD - 2015-07-22
    Registered number 09687480
    16 Kirby Road, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • STEADPLAN GROUP LIMITED
    S
    Registered number 09687480
    16, Kirby Road, Lomeshaye Industrial Estate, Nelson, England, BB9 6RS
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • STEADPLAN GROUP LIMITED
    S
    Registered number 09687480
    16 Kirby Road, Lomeshaye Industrial Estate, Palantine Cottages, Nelson, Lancashire, United Kingdom, BB9 6RS
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • STEADPLAN GROUP LIMITED
    S
    Registered number 09687480
    Lomeshaye Industrial Estate, Lomeshaye Industrial Estate, Nelson, England, BB9 6RS
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EVS STRATEGIC HOLDINGS LTD
    - now 16569965
    THE ELECTRIC AUTOMOBILE COMPANY LIMITED
    - 2025-10-28 16569965
    2 York Street, Clitheroe, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-07-08 ~ 2025-10-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EXCOLO INVESTMENTS LIMITED
    - now 09948002
    JP & KN INVESTMENTS LTD
    - 2024-12-16 09948002
    STEADPLAN TRANSPORT AND SOLUTIONS LTD
    - 2023-05-01 09948002
    FALL ARREST LINES LIMITED
    - 2017-07-07 09948002
    Steadplan, Whitehall Industrial Estate, Whitehall Road, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-05-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    STEADPLAN LIMITED
    - now 06779982 01536657
    QUARTET VEHICLE SALES LTD - 2015-07-22
    SMITHS TRANSPORT (CLITHEROE) LIMITED - 2014-09-03
    16 Kirby Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    STEADPLAN RENTAL LIMITED
    - now 06930808
    QUARTET VEHICLE SOLUTIONS LIMITED - 2019-07-03
    16 Kirby Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    STEADPLAN TRUCK AND TRAILER SALES LTD
    - now 06930852
    SIGNTEC NORTHWEST LTD - 2015-07-01
    16 16 Kirby Road, Lomeshaye Industrial Estate, Nelson, England
    Active Corporate (10 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    THE ELECTRIC VAN COMPANY LTD
    12327445
    2 York Street, Clitheroe, England
    Active Corporate (7 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.