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
    Darnell, Kieran
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Dermot
    Ceo born in July 1981
    Individual (10 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    209, Liverpool Road, Birkdale, Southport, Merseyside, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Stark, Daniel Peter John Arthur
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Daniel Peter John Arthur Stark
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2018-08-20 ~ 2022-09-02
    PE - Has significant influence or controlCIF 0
  • 2
    Browne, Peter
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2024-05-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Newsome, Susan Michelle
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2024-05-15
    OF - Director → CIF 0
    Mrs Susan Michelle Newsome
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2018-08-20 ~ 2022-09-02
    PE - Has significant influence or controlCIF 0
  • 4
    Bain, Robert John
    Director born in February 1985
    Individual
    Officer
    2023-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Madden, Dennis
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Newsome, Chris
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ONEPLAN SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132022-09-01 ~ 2023-08-31
02018-08-20 ~ 2022-08-31
Property, Plant & Equipment
5,168 GBP2023-08-31
Debtors
5,200 GBP2023-08-31
Cash at bank and in hand
148,627 GBP2023-08-31
Current Assets
153,827 GBP2023-08-31
Creditors
Current
120,094 GBP2023-08-31
Net Current Assets/Liabilities
33,733 GBP2023-08-31
Total Assets Less Current Liabilities
38,901 GBP2023-08-31
Net Assets/Liabilities
37,609 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
37,609 GBP2023-08-31
Equity
37,609 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,584 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,416 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,416 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
5,168 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
5,200 GBP2023-08-31
Amounts owed to group undertakings
Current
40,780 GBP2023-08-31
Other Taxation & Social Security Payable
Current
77,863 GBP2023-08-31
Other Creditors
Current
1,451 GBP2023-08-31

  • ONEPLAN SOFTWARE LTD
    Info
    Registered number 11526440
    Clare House, 166 Lord Street, Southport, Merseyside PR9 0QA
    Private Limited Company incorporated on 2018-08-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.