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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
    Cargill, James Beattie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
    Mr James Beattie Cargill
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 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
  • 2
    Mccall, John Alexander Wyper
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
    Mr John Alexander Wyper Mccall
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 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
  • 3
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • De Leeuw, Paul
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PLANSEA SOLUTIONS LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52220 - Service Activities Incidental To Water Transportation
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
55,058 GBP2025-03-31
30,000 GBP2024-03-31
Fixed Assets
55,058 GBP2025-03-31
30,000 GBP2024-03-31
Debtors
10,655 GBP2025-03-31
11,489 GBP2024-03-31
Cash at bank and in hand
55,305 GBP2025-03-31
125,079 GBP2024-03-31
Current Assets
65,960 GBP2025-03-31
136,568 GBP2024-03-31
Creditors
Current
2,856 GBP2025-03-31
355 GBP2024-03-31
Net Current Assets/Liabilities
63,104 GBP2025-03-31
136,213 GBP2024-03-31
Total Assets Less Current Liabilities
118,162 GBP2025-03-31
166,213 GBP2024-03-31
Creditors
Non-current
265,000 GBP2025-03-31
295,000 GBP2024-03-31
Net Assets/Liabilities
-146,838 GBP2025-03-31
-128,787 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-146,839 GBP2025-03-31
-128,788 GBP2024-03-31
Equity
-146,838 GBP2025-03-31
-128,787 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
55,058 GBP2025-03-31
30,000 GBP2024-03-31
Intangible Assets
Other than goodwill
55,058 GBP2025-03-31
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
493 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
493 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,655 GBP2025-03-31
Amounts falling due within one year, Current
11,489 GBP2024-03-31
Trade Creditors/Trade Payables
Current
361 GBP2025-03-31
360 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-5 GBP2025-03-31
-5 GBP2024-03-31
Other Creditors
Current
2,500 GBP2025-03-31
Non-current
265,000 GBP2025-03-31
295,000 GBP2024-03-31

  • PLANSEA SOLUTIONS LIMITED
    Info
    Registered number SC562091
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.