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 3
  • 1
    Lockie, David James
    Director born in November 1973
    Individual (77 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Director born in January 1983
    Individual (95 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor, Heathrow Approach, 4th Floor, Slough, England
    Active Corporate (3 parents, 44 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rowell, Richard Howard
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2018-02-21 ~ 2021-10-25
    OF - Director → CIF 0
    Rowell, Richard
    Individual (6 offsprings)
    Officer
    2018-02-21 ~ 2021-10-25
    OF - Secretary → CIF 0
    Mr Richard Howard Rowell
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2018-02-21 ~ 2021-10-25
    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 directors → CIF 0
  • 2
    Rowell, Deborah Claire
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-10-25
    OF - Director → CIF 0
    Mrs Deborah Claire Rowell
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    2021-10-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Mortimer-zhika, Elona
    Director born in November 1979
    Individual (53 offsprings)
    Officer
    2021-10-25 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

DATAPLAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,435,159 GBP2021-03-31
4,435,159 GBP2020-03-31
Debtors
10,259 GBP2021-03-31
10,234 GBP2020-03-31
Cash at bank and in hand
124,891 GBP2021-03-31
70,051 GBP2020-03-31
Current Assets
135,150 GBP2021-03-31
80,285 GBP2020-03-31
Net Current Assets/Liabilities
-1,463,571 GBP2021-03-31
-2,212,965 GBP2020-03-31
Total Assets Less Current Liabilities
2,971,588 GBP2021-03-31
2,222,194 GBP2020-03-31
Net Assets/Liabilities
1,971,588 GBP2021-03-31
682,194 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Profit/Loss
1,556,894 GBP2020-04-01 ~ 2021-03-31
29,245 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
99 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
99 GBP2019-04-01 ~ 2020-03-31
Equity
1,971,588 GBP2021-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Wages/Salaries
335,676 GBP2020-04-01 ~ 2021-03-31
319,571 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
44,347 GBP2020-04-01 ~ 2021-03-31
34,504 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,074 GBP2020-04-01 ~ 2021-03-31
14,288 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
412,097 GBP2020-04-01 ~ 2021-03-31
368,363 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
4,435,159 GBP2021-03-31
4,435,159 GBP2020-03-31
Raw materials and consumables
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
703 GBP2021-03-31
278 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
400 GBP2020-03-31
Bank Borrowings
1,540,000 GBP2021-03-31
2,080,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
540,000 GBP2021-03-31
540,000 GBP2020-03-31
Non-current
1,000,000 GBP2021-03-31
1,540,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
1,717 GBP2020-03-31
Amounts owed to group undertakings
Current
91,757 GBP2021-03-31
787,264 GBP2020-03-31
Corporation Tax Payable
Current
13,699 GBP2021-03-31
9,586 GBP2020-03-31
Other Creditors
Current
926,521 GBP2021-03-31
895,907 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
14,536 GBP2021-03-31
48,457 GBP2020-03-31
Creditors
Current
1,598,721 GBP2021-03-31
2,293,250 GBP2020-03-31
Related profiles found in government register
  • DATAPLAN HOLDINGS LIMITED
    Info
    Registered number 11218578
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2018-02-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • DATAPLAN HOLDINGS LIMITED
    S
    Registered number 11218578
    1, Dataplan Payroll Ltd, Prince Albert Gardens, Grimsby, United Kingdom, DN31 3AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • DATAPLAN HOLDINGS LIMITED
    S
    Registered number 11218578
    1, Prince Albert Gardens, Grimsby, England, DN31 3AG
    Limited Company in Uk
    CIF 2
  • DATAPLAN HOLDINGS LIMITED
    S
    Registered number 11218578
    Dataplan Payroll Ltd, 1, Prince Albert Gardens, Grimsby, United Kingdom
    Limited Company in Companies House, Engalnd & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    41,282 GBP2021-03-31
    Person with significant control
    2018-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FB IT SOLUTIONS LIMITED - 2016-03-17
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    AVONQUIN LIMITED - 1989-08-24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,775 GBP2021-03-31
    Person with significant control
    2020-06-03 ~ 2020-06-03
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.