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
    Mccall, John Alexander Wyper
    Academic born in December 1963
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr John Alexander Wyper Mccall
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Cargill, James Beattie
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr James Beattie Cargill
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    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
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • De Leeuw, Paul
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    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
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment
72 GBP2023-03-31
Fixed Assets
30,000 GBP2024-03-31
30,072 GBP2023-03-31
Debtors
11,489 GBP2024-03-31
1,037 GBP2023-03-31
Cash at bank and in hand
125,079 GBP2024-03-31
166,173 GBP2023-03-31
Current Assets
136,568 GBP2024-03-31
167,210 GBP2023-03-31
Creditors
Current
355 GBP2024-03-31
294 GBP2023-03-31
Net Current Assets/Liabilities
136,213 GBP2024-03-31
166,916 GBP2023-03-31
Total Assets Less Current Liabilities
166,213 GBP2024-03-31
196,988 GBP2023-03-31
Creditors
Non-current
295,000 GBP2024-03-31
295,000 GBP2023-03-31
Net Assets/Liabilities
-128,787 GBP2024-03-31
-98,012 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-128,788 GBP2024-03-31
-98,013 GBP2023-03-31
Equity
-128,787 GBP2024-03-31
-98,012 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2023-03-31
Intangible Assets
Other than goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
493 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
493 GBP2024-03-31
421 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
72 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,489 GBP2024-03-31
1,037 GBP2023-03-31
Trade Creditors/Trade Payables
Current
360 GBP2024-03-31
-1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-5 GBP2024-03-31
-5 GBP2023-03-31
Other Creditors
Current
300 GBP2023-03-31
Non-current
295,000 GBP2024-03-31
295,000 GBP2023-03-31

  • PLANSEA SOLUTIONS LIMITED
    Info
    Registered number SC562091
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2017-03-30 (8 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.