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 4
  • 1
    Dalziel, Roderick Iain
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
    Mr Roderick Iain Dalziel
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2022-04-04 ~ 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
    Henderson, Jonathan Yorke Stuart
    Non Executive Director born in June 1962
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ now
    OF - director → CIF 0
  • 3
    Reid, Douglas John
    Managing Director born in March 1961
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ now
    OF - director → CIF 0
    Mr Douglas John Reid
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2020-10-02 ~ 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
    Welch, Annette Caroline
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HERE'STHEPLAN LIMITED

Previous name
Z XEL LIMITED - 2021-02-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
57,250 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
17,647 GBP2024-03-31
6,190 GBP2023-03-31
Fixed Assets - Investments
64,352 GBP2024-03-31
64,352 GBP2023-03-31
Fixed Assets
139,249 GBP2024-03-31
70,542 GBP2023-03-31
Total Inventories
821,435 GBP2024-03-31
592,687 GBP2023-03-31
Debtors
273,785 GBP2024-03-31
214,782 GBP2023-03-31
Cash at bank and in hand
6,244 GBP2024-03-31
39,696 GBP2023-03-31
Current Assets
1,101,464 GBP2024-03-31
847,165 GBP2023-03-31
Creditors
Amounts falling due within one year
-552,282 GBP2024-03-31
-182,059 GBP2023-03-31
Net Current Assets/Liabilities
549,182 GBP2024-03-31
665,106 GBP2023-03-31
Total Assets Less Current Liabilities
688,431 GBP2024-03-31
735,648 GBP2023-03-31
Net Assets/Liabilities
688,431 GBP2024-03-31
735,648 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
688,331 GBP2024-03-31
735,548 GBP2023-03-31
Equity
688,431 GBP2024-03-31
735,648 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
76,333 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
19,083 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
19,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
25,185 GBP2024-03-31
6,546 GBP2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,538 GBP2024-03-31
356 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,182 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HERE'STHEPLAN LIMITED
    Info
    Z XEL LIMITED - 2021-02-01
    Registered number SC676426
    74 Tay Street, Perth PH2 8NP
    Private Limited Company incorporated on 2020-10-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • HERE'STHEPLAN LIMITED
    S
    Registered number Sc676426
    74, Tay Street, Perth, Scotland, PH2 8NP
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RDL ASSOCIATES LIMITED - 2015-01-08
    BRIGHTCOURSE LIMITED - 2000-07-31
    74 Tay Street, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,155 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MOTOR DEALERSHIP GROUP INSURANCE MANAGEMENT LIMITED - 2016-09-21
    74 Tay Street, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,808 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.