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 2
  • 1
    Hedges, John Michael
    Clerk born in October 1953
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hedges, Greg
    General Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Mr Greg Hedges
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2017-10-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Antino, David Ian
    General Manager born in September 1972
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2021-03-24
    OF - Director → CIF 0
    Mr David Ian Antino
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2017-10-30 ~ 2021-03-24
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BUSINESS PLANNING MANAGEMENT LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,950 GBP2021-03-31
2,925 GBP2020-03-31
Debtors
31,095 GBP2021-03-31
11,508 GBP2020-03-31
Cash at bank and in hand
10,534 GBP2021-03-31
Current Assets
41,629 GBP2021-03-31
11,508 GBP2020-03-31
Creditors
Current
5,589 GBP2021-03-31
54,218 GBP2020-03-31
Net Current Assets/Liabilities
36,040 GBP2021-03-31
-42,710 GBP2020-03-31
Total Assets Less Current Liabilities
37,990 GBP2021-03-31
-39,785 GBP2020-03-31
Creditors
Non-current
50,000 GBP2021-03-31
Net Assets/Liabilities
-12,010 GBP2021-03-31
-39,785 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-12,011 GBP2021-03-31
-39,786 GBP2020-03-31
Equity
-12,010 GBP2021-03-31
-39,785 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,900 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,950 GBP2021-03-31
975 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
975 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
1,950 GBP2021-03-31
2,925 GBP2020-03-31
Other Debtors
Current
10,001 GBP2021-03-31
11,508 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
31,095 GBP2021-03-31
11,508 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
33 GBP2020-03-31
Trade Creditors/Trade Payables
Current
2,012 GBP2021-03-31
5,674 GBP2020-03-31
Other Taxation & Social Security Payable
Current
360 GBP2021-03-31
772 GBP2020-03-31
Other Creditors
Current
1,232 GBP2021-03-31
7,907 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,060 GBP2021-03-31
1,000 GBP2020-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
50,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
27,775 GBP2020-04-01 ~ 2021-03-31

  • BUSINESS PLANNING MANAGEMENT LTD
    Info
    Registered number 11037515
    10 Wharncliffe Road, London SE25 6SG
    Private Limited Company incorporated on 2017-10-30 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-29
    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.