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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 4
  • 1
    Amelia Simmonds
    Born in October 2003
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Finton Simmonds
    Born in January 2015
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simmonds, Mark
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mark Simmonds
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Claudine Simmonds
    Born in March 2017
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIRTUAL PLAN LIMITED

Period: 2017-09-28 ~ now
Company number: 10985599
Registered name
VIRTUAL PLAN LIMITED - now
Recent Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
2,308,169 GBP2024-09-30
2,101,271 GBP2023-09-30
Cash at bank and in hand
38,227 GBP2024-09-30
26,427 GBP2023-09-30
Net Assets/Liabilities
279,475 GBP2024-09-30
95,353 GBP2023-09-30
Equity
Called up share capital
11 GBP2024-09-30
11 GBP2023-09-30
Retained earnings (accumulated losses)
65,554 GBP2024-09-30
39,814 GBP2023-09-30
Equity
279,475 GBP2024-09-30
95,353 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Amounts invested in assets
2,308,169 GBP2024-09-30
2,101,271 GBP2023-09-30
Amounts owed to directors
Current
2,032,345 GBP2024-09-30
2,027,185 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,420 GBP2024-09-30
5,160 GBP2023-09-30

  • VIRTUAL PLAN LIMITED
    Info
    Registered number 10985599
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.