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
5
- 1
Botts, John Chester
Born in January 1941Individual (9 offsprings)Officer
2018-01-22 ~ nowOF - Director → CIF 0 - 2
Ponsonby, Charles
Born in July 1967Individual (4 offsprings)Officer 2017-10-05 ~ nowOF - Director → CIF 0 - 3
Dogra, Raymond Ranjit
Born in July 1970Individual (4 offsprings)Officer 2025-02-25 ~ nowOF - Director → CIF 0 - 4
Lee, Daniel James
Born in May 1966Individual (12 offsprings)Officer 2017-07-10 ~ nowOF - Director → CIF 0 - 5
Lytle, William
Born in January 1980Individual (1 offspring)Officer 2022-10-14 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Charles Ponsonby
Born in July 1967Individual (4 offsprings)Person with significant control 2017-10-05 ~ 2022-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moulton, Spencer Jonathan
Company Director born in November 1980Individual (7 offsprings)Officer 2019-02-05 ~ 2022-10-14OF - Director → CIF 0 - 3
Mr Daniel James Lee
Born in May 1966Individual (12 offsprings)Person with significant control 2017-07-10 ~ 2022-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PLANDEK LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Profit/Loss
2,131,815 GBP2024-01-01 ~ 2024-12-31
1,790,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,063 GBP2024-12-31
16,081 GBP2023-12-31
Fixed Assets - Investments
2,500,681 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
641,452 GBP2024-12-31
584,351 GBP2023-12-31
Cash at bank and in hand
1,320,058 GBP2024-12-31
2,307,827 GBP2023-12-31
Creditors
Non-current
-5,833 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
2,900,276 GBP2024-12-31
1,762,950 GBP2023-12-31
Equity
Called up share capital
643 GBP2024-12-31
535 GBP2023-12-31
Share premium
12,859,770 GBP2024-12-31
9,839,770 GBP2023-12-31
Retained earnings (accumulated losses)
-10,470,240 GBP2024-12-31
-8,338,425 GBP2023-12-31
Equity
2,900,276 GBP2024-12-31
1,762,950 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,121 GBP2024-12-31
1,580 GBP2023-12-31
Computers
48,019 GBP2024-12-31
36,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,140 GBP2024-12-31
38,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,085 GBP2024-12-31
1,506 GBP2023-12-31
Computers
30,992 GBP2024-12-31
20,869 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,077 GBP2024-12-31
22,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
579 GBP2024-01-01 ~ 2024-12-31
Computers
10,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
14,036 GBP2024-12-31
74 GBP2023-12-31
Computers
17,027 GBP2024-12-31
16,007 GBP2023-12-31
Amounts invested in assets
2,500,681 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
322,616 GBP2024-12-31
518,752 GBP2023-12-31
Other Debtors
Current
318,836 GBP2024-12-31
65,599 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,643 GBP2024-12-31
32,940 GBP2023-12-31
Other Creditors
Current
1,324,236 GBP2024-12-31
919,779 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
433,554 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
433.55 GBP2024-01-01 ~ 2024-12-31
433.55 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,526 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10.53 GBP2024-01-01 ~ 2024-12-31
10.53 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
91,105 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,337 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,331 GBP2024-12-31
0 GBP2023-12-31
- Registered number 10857918
PLANDEK LIMITED
Info
1 Fore Street Avenue, C/o Praxis, London EC2Y 9DTPRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.