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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 12
  • 1
    Hay, Angus James
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bader, Warren Ian
    Producer born in September 1961
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Warren Ian Bader
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
    Alsop, Matthew Robert
    Company Director born in May 1971
    Individual (15 offsprings)
    Officer
    2013-09-01 ~ 2014-10-01
    OF - Director → CIF 0
    Alsop, Matthew
    Individual (15 offsprings)
    Officer
    2013-06-27 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Mcdavid, William Mark
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Hall, James Ferguson
    Company Director born in March 1958
    Individual (43 offsprings)
    Officer
    2013-06-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Lees, Michael Thomson
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2014-11-21 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Foley, John Joseph
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Mcnicol, Daniel John
    Born in December 1969
    Individual (32 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 9
    KELVIN CAPITAL LIMITED
    SC354243
    163, Bath Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2019-05-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    KERGAN STEWART LLP
    SO303947
    163, Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    2017-12-06 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 12
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2014-07-22 ~ 2017-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANBEE LTD.

Period: 2011-09-01 ~ now
Company number: SC406536
Registered name
PLANBEE LTD. - now
Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Intangible Assets
4,352 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
7,052 GBP2025-08-31
6,876 GBP2024-08-31
Fixed Assets
11,404 GBP2025-08-31
6,876 GBP2024-08-31
Debtors
18,946 GBP2025-08-31
74,701 GBP2024-08-31
Cash at bank and in hand
27,140 GBP2025-08-31
20,796 GBP2024-08-31
Current Assets
46,436 GBP2025-08-31
95,847 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-297,788 GBP2024-08-31
Net Current Assets/Liabilities
-170,970 GBP2025-08-31
-201,941 GBP2024-08-31
Total Assets Less Current Liabilities
-159,566 GBP2025-08-31
-195,065 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-22,088 GBP2025-08-31
Net Assets/Liabilities
-181,654 GBP2025-08-31
-225,336 GBP2024-08-31
Equity
Called up share capital
23 GBP2025-08-31
23 GBP2024-08-31
Share premium
304,968 GBP2025-08-31
304,968 GBP2024-08-31
Retained earnings (accumulated losses)
-486,645 GBP2025-08-31
-530,327 GBP2024-08-31
Equity
-181,654 GBP2025-08-31
-225,336 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
4,950 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
598 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
598 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
4,352 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,773 GBP2025-08-31
29,773 GBP2024-08-31
Furniture and fittings
9,324 GBP2025-08-31
9,324 GBP2024-08-31
Computers
11,545 GBP2025-08-31
11,545 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
157,745 GBP2025-08-31
155,671 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,729 GBP2025-08-31
29,714 GBP2024-08-31
Furniture and fittings
7,209 GBP2025-08-31
6,952 GBP2024-08-31
Computers
11,260 GBP2025-08-31
11,173 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,693 GBP2025-08-31
148,795 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
257 GBP2024-09-01 ~ 2025-08-31
Computers
87 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,898 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
44 GBP2025-08-31
59 GBP2024-08-31
Furniture and fittings
2,115 GBP2025-08-31
2,372 GBP2024-08-31
Computers
285 GBP2025-08-31
372 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
18,946 GBP2025-08-31
74,701 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
8,022 GBP2025-08-31
8,022 GBP2024-08-31
Trade Creditors/Trade Payables
Current
50,662 GBP2025-08-31
67,348 GBP2024-08-31
Other Taxation & Social Security Payable
Current
26,064 GBP2025-08-31
48,041 GBP2024-08-31
Other Creditors
Current
132,658 GBP2025-08-31
174,377 GBP2024-08-31
Creditors
Current
217,406 GBP2025-08-31
297,788 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
357 GBP2025-08-31
8,540 GBP2024-08-31
Other Creditors
Non-current
21,731 GBP2025-08-31
21,731 GBP2024-08-31
Creditors
Non-current
22,088 GBP2025-08-31
30,271 GBP2024-08-31
  • PLANBEE LTD.
    Info
    Registered number SC406536
    C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee DD1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2011-09-01 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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.