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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
Active 3
  • 1
    Mcnicol, Daniel John
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Angus James
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address163, Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    686,312 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mcdavid, William Mark
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Lees, Michael Thomson
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Hall, James Ferguson
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Alsop, Matthew Robert
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-10-01
    OF - Director → CIF 0
    Alsop, Matthew
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Foley, John Joseph
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Bader, Warren Ian
    Producer born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Warren Ian Bader
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    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
  • 7
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-07-22 ~ 2017-12-06
    PE - Secretary → CIF 0
  • 8
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    icon of address12, Hope Street, Edinburgh, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-05-01 ~ 2023-03-31
    PE - Secretary → CIF 0
  • 9
    icon of address163, Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2017-12-06 ~ 2019-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANBEE LTD.

Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Property, Plant & Equipment
6,876 GBP2024-08-31
8,366 GBP2023-08-31
Debtors
74,701 GBP2024-08-31
104,644 GBP2023-08-31
Cash at bank and in hand
20,796 GBP2024-08-31
17,130 GBP2023-08-31
Current Assets
95,847 GBP2024-08-31
122,124 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-297,788 GBP2024-08-31
-271,346 GBP2023-08-31
Net Current Assets/Liabilities
-201,941 GBP2024-08-31
-149,222 GBP2023-08-31
Total Assets Less Current Liabilities
-195,065 GBP2024-08-31
-140,856 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-30,271 GBP2024-08-31
-38,019 GBP2023-08-31
Net Assets/Liabilities
-225,336 GBP2024-08-31
-178,875 GBP2023-08-31
Equity
Called up share capital
23 GBP2024-08-31
23 GBP2023-08-31
Share premium
304,968 GBP2024-08-31
304,968 GBP2023-08-31
Retained earnings (accumulated losses)
-530,327 GBP2024-08-31
-483,866 GBP2023-08-31
Equity
-225,336 GBP2024-08-31
-178,875 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,773 GBP2024-08-31
29,773 GBP2023-08-31
Furniture and fittings
9,324 GBP2024-08-31
9,324 GBP2023-08-31
Computers
11,545 GBP2024-08-31
11,508 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
155,671 GBP2024-08-31
154,734 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,714 GBP2024-08-31
29,695 GBP2023-08-31
Furniture and fittings
6,952 GBP2024-08-31
6,250 GBP2023-08-31
Computers
11,173 GBP2024-08-31
11,049 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,795 GBP2024-08-31
146,368 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
702 GBP2023-09-01 ~ 2024-08-31
Computers
124 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,427 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
59 GBP2024-08-31
78 GBP2023-08-31
Furniture and fittings
2,372 GBP2024-08-31
3,074 GBP2023-08-31
Computers
372 GBP2024-08-31
459 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
74,701 GBP2024-08-31
14,744 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
89,900 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
74,701 GBP2024-08-31
104,644 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
8,022 GBP2024-08-31
8,022 GBP2023-08-31
Trade Creditors/Trade Payables
Current
67,348 GBP2024-08-31
112,704 GBP2023-08-31
Other Taxation & Social Security Payable
Current
48,041 GBP2024-08-31
36,248 GBP2023-08-31
Other Creditors
Current
174,377 GBP2024-08-31
114,372 GBP2023-08-31
Creditors
Current
297,788 GBP2024-08-31
271,346 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,540 GBP2024-08-31
16,288 GBP2023-08-31
Other Creditors
Non-current
21,731 GBP2024-08-31
21,731 GBP2023-08-31
Creditors
Non-current
30,271 GBP2024-08-31
38,019 GBP2023-08-31

  • PLANBEE LTD.
    Info
    Registered number SC406536
    icon of addressQueens House C/o Kelvin Capital, Linc Scotland, Queens House, 19 St Vincent Place, Glasgow G1 2DT
    Private Limited Company incorporated on 2011-09-01 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.