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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Vince, Jason Paul
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ben Joseph
    Born in May 1987
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Ben Joseph Wilson
    Born in May 1987
    Individual (25 offsprings)
    Person with significant control
    2021-06-18 ~ 2022-07-01
    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
  • 3
    Graham, Callum
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Callum Graham
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ 2024-09-11
    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
  • 4
    Charlton, Matthew James
    Born in January 1988
    Individual (31 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Matthew James Charlton
    Born in January 1988
    Individual (31 offsprings)
    Person with significant control
    2021-06-18 ~ 2022-07-01
    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
  • 5
    EARLSWOOD HOMES HOLDINGS LIMITED
    - now 08130321
    JASON VINCE HOLDINGS LIMITED - 2015-06-16
    Roebuck House, 5 Roebuck Close, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-09-11 ~ now
    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
parent relation
Company in focus

SETT PLANNING & ARCHITECTURE LIMITED

Period: 2024-07-01 ~ now
Company number: 13465334
Registered names
SETT PLANNING & ARCHITECTURE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
1,500 GBP2025-07-31
Property, Plant & Equipment
4,829 GBP2025-07-31
779 GBP2024-07-31
Fixed Assets
6,329 GBP2025-07-31
779 GBP2024-07-31
Total Inventories
2,340 GBP2025-07-31
Debtors
34,363 GBP2025-07-31
22,410 GBP2024-07-31
Cash at bank and in hand
20,179 GBP2025-07-31
2,590 GBP2024-07-31
Current Assets
56,882 GBP2025-07-31
25,000 GBP2024-07-31
Creditors
Current
60,011 GBP2025-07-31
24,782 GBP2024-07-31
Net Current Assets/Liabilities
-3,129 GBP2025-07-31
218 GBP2024-07-31
Total Assets Less Current Liabilities
3,200 GBP2025-07-31
997 GBP2024-07-31
Net Assets/Liabilities
1,618 GBP2025-07-31
802 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,418 GBP2025-07-31
702 GBP2024-07-31
Equity
1,618 GBP2025-07-31
802 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
12023-07-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
2,000 GBP2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
500 GBP2025-07-31
Intangible Assets
Other than goodwill
1,500 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
Computers
7,334 GBP2025-07-31
1,766 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,505 GBP2025-07-31
987 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,518 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
4,829 GBP2025-07-31
779 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
31,957 GBP2025-07-31
20,805 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
864 GBP2025-07-31
Prepayments/Accrued Income
Current
1,542 GBP2025-07-31
1,605 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
34,363 GBP2025-07-31
22,410 GBP2024-07-31
Other Remaining Borrowings
Current
20,000 GBP2025-07-31
Trade Creditors/Trade Payables
Current
2,174 GBP2025-07-31
269 GBP2024-07-31
Corporation Tax Payable
Current
2,482 GBP2024-07-31
Other Taxation & Social Security Payable
Current
4,623 GBP2025-07-31
1,035 GBP2024-07-31
Other Creditors
Current
974 GBP2025-07-31
225 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
771 GBP2025-07-31
771 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,582 GBP2025-07-31
195 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-07-31
  • SETT PLANNING & ARCHITECTURE LIMITED
    Info
    UPRIGHT ARCHITECTS LIMITED - 2024-07-01
    Registered number 13465334
    Roebuck House Roebuck House, 5 Roebuck Close, Reigate, Surrey RH2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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