logo
explain how to read the page

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 2
  • 1
    Pullan, Rebecca Clair
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Clair Pullan
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pullan, David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr David Pullan
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

RETIREMENT PLAN ONE LTD

Period: 2021-04-14 ~ now
Company number: 13333478
Registered name
RETIREMENT PLAN ONE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-03-31
Class 2 ordinary share
12024-05-01 ~ 2025-03-31
Investment Property
248,498 GBP2025-03-31
248,498 GBP2024-04-30
Debtors
382 GBP2025-03-31
333 GBP2024-04-30
Cash at bank and in hand
1,415 GBP2025-03-31
2,701 GBP2024-04-30
Current Assets
1,797 GBP2025-03-31
3,034 GBP2024-04-30
Creditors
Current
142,198 GBP2025-03-31
142,927 GBP2024-04-30
Net Current Assets/Liabilities
-140,401 GBP2025-03-31
-139,893 GBP2024-04-30
Total Assets Less Current Liabilities
108,097 GBP2025-03-31
108,605 GBP2024-04-30
Creditors
Non-current
119,783 GBP2025-03-31
119,770 GBP2024-04-30
Net Assets/Liabilities
-11,686 GBP2025-03-31
-11,165 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-03-31
1 GBP2024-04-30
Retained earnings (accumulated losses)
-11,688 GBP2025-03-31
-11,166 GBP2024-04-30
Equity
-11,686 GBP2025-03-31
-11,165 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-03-31
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
248,498 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31

  • RETIREMENT PLAN ONE LTD
    Info
    Registered number 13333478
    Beam Ends Chapel Street, Cattal, York YO26 8DY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.