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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.

Parent entities and officers 4
  • 1
    Draper, John Alexander
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mr John Alexander Draper
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dutton, Jason Mark
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Young, Stephen Anthony
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Young, Joseph Elliot
    Born in August 1995
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    Young, Joseph Elliot
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2025-12-18
    OF - Director → CIF 0
parent relation
Company in focus

MASTERPLAN WEALTH HOLDINGS LTD

Period: 2021-06-28 ~ now
Company number: 13480411
Registered name
MASTERPLAN WEALTH HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Staff Costs/Employee Benefits Expense
-653 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Expenses related to depreciation, amortization, and impairment of assets
-5,629 GBP2024-07-01 ~ 2025-06-30
-5,629 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-6,271 GBP2024-07-01 ~ 2025-06-30
-5,137 GBP2023-07-01 ~ 2024-06-30
Fixed Assets
45,035 GBP2025-06-30
50,665 GBP2024-06-30
Current Assets
36,561 GBP2025-06-30
38,382 GBP2024-06-30
Net Current Assets/Liabilities
-38,914 GBP2025-06-30
260 GBP2024-06-30
Total Assets Less Current Liabilities
6,121 GBP2025-06-30
50,925 GBP2024-06-30
Net Assets/Liabilities
6,121 GBP2025-06-30
50,925 GBP2024-06-30
Equity
6,121 GBP2025-06-30
50,925 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MASTERPLAN WEALTH HOLDINGS LTD
    Info
    Registered number 13480411
    Unit 8, Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • MASTERPLAN WEALTH HOLDINGS LIMITED
    S
    Registered number 13480411
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom, B44 8LS
    Companies Act 2006 in Limited Company, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASTERPLAN FINANCIAL LTD
    09576712
    Unit 8, Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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