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 5
  • 1
    Wordsworth, Philip
    Sales Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Karl Lindenberg
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Yates, John Stephen
    Chairman born in January 1960
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mr John Stephen Yates
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    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
  • 4
    Pinder, Stephen Paul
    Managing Director born in July 1971
    Individual (5 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Hiie, Jaanus
    Sales Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lindenberg, Peter Karl
    Sales Director born in April 1987
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ 2024-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PLAUT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52022-05-26 ~ 2023-05-31
Fixed Assets - Investments
5,510,517 GBP2023-05-31
Fixed Assets
5,510,517 GBP2023-05-31
Debtors
Current
5,600 GBP2023-05-31
Current Assets
5,600 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,103,611 GBP2023-05-31
Net Current Assets/Liabilities
-2,098,011 GBP2023-05-31
Total Assets Less Current Liabilities
3,412,506 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,388,776 GBP2023-05-31
Net Assets/Liabilities
2,023,730 GBP2023-05-31
Equity
Called up share capital
20,115 GBP2023-05-31
Share premium
2,092,759 GBP2023-05-31
Retained earnings (accumulated losses)
-89,144 GBP2023-05-31
Equity
2,023,730 GBP2023-05-31
Called-up share capital (not paid)
Current
5,600 GBP2023-05-31
Amounts owed to group undertakings
Current
1,358,208 GBP2023-05-31
Other Creditors
Current
745,403 GBP2023-05-31
Creditors
Current
2,103,611 GBP2023-05-31
Other Creditors
Non-current
1,388,776 GBP2023-05-31
Creditors
Non-current
1,388,776 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,115 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-05-26 ~ 2023-05-31

Related profiles found in government register
  • PLAUT HOLDINGS LTD
    Info
    Registered number 14133542
    8c Bourne Court, Southend Road, Woodford Green IG8 8HD
    Private Limited Company incorporated on 2022-05-26 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • PLAUT HOLDINGS LTD
    S
    Registered number 14133542
    8c Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
  • PLAUT HOLDINGS LTD
    S
    Registered number 14133542
    8c Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALBERT PLAUT WOOD AGENCIES LIMITED - 1992-09-23
    ALBERT PLAUT (1989) LIMITED - 1989-06-28
    SPECTOP LIMITED - 1989-02-14
    8c Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,909,159 GBP2023-05-31
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    8c Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    298,101 GBP2023-05-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.