logo
explain how to read the page

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 7
  • 1
    Reid, Douglas John
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Douglas John Reid
    Born in March 1961
    Individual (17 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
  • 2
    Dalziel, Roderick Iain
    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 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
    Grace, Sam
    Born in February 1995
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Annette Caroline
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Christopher
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Henderson, Jonathan Yorke Stuart
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2022-07-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Williams, Christian David
    Born in March 1999
    Individual (12 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERE'STHEPLAN LIMITED

Period: 2021-02-01 ~ now
Company number: SC676426
Registered names
HERE'STHEPLAN LIMITED - now
Z XEL LIMITED - 2021-02-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
88,167 GBP2025-03-31
57,250 GBP2024-03-31
Property, Plant & Equipment
12,384 GBP2025-03-31
17,647 GBP2024-03-31
Fixed Assets - Investments
64,352 GBP2025-03-31
64,352 GBP2024-03-31
Fixed Assets
164,903 GBP2025-03-31
139,249 GBP2024-03-31
Total Inventories
1,182,824 GBP2025-03-31
821,435 GBP2024-03-31
Debtors
229,427 GBP2025-03-31
273,785 GBP2024-03-31
Cash at bank and in hand
21,734 GBP2025-03-31
6,244 GBP2024-03-31
Current Assets
1,433,985 GBP2025-03-31
1,101,464 GBP2024-03-31
Creditors
Amounts falling due within one year
-692,903 GBP2025-03-31
-552,282 GBP2024-03-31
Net Current Assets/Liabilities
741,082 GBP2025-03-31
549,182 GBP2024-03-31
Total Assets Less Current Liabilities
905,985 GBP2025-03-31
688,431 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
905,985 GBP2025-03-31
688,431 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
905,885 GBP2025-03-31
688,331 GBP2024-03-31
Equity
905,985 GBP2025-03-31
688,431 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
145,416 GBP2025-03-31
95,416 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
57,249 GBP2025-03-31
38,166 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
19,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
26,702 GBP2025-03-31
25,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,318 GBP2025-03-31
7,538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,780 GBP2024-04-01 ~ 2025-03-31

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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • HERE'STHEPLAN LIMITED
    S
    Registered number Sc676426
    74, Tay Street, Perth, Scotland, PH2 8NP
    Limited Company in Uk Company Registrar, Scotland
    CIF 1
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUROPEAN UTILITY CONSULTANTS LIMITED
    - now SC207750 SC234897
    RDL ASSOCIATES LIMITED - 2015-01-08
    BRIGHTCOURSE LIMITED - 2000-07-31
    74 Tay Street, Perth, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 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
  • 2
    MDG GROUP BUSINESS ENERGY LTD
    - now SC189505
    MOTOR DEALERSHIP GROUP INSURANCE MANAGEMENT LIMITED - 2016-09-21
    74 Tay Street, Perth, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TURNER JORDAN LIMITED
    08690496
    5 Crescent East, Thornton-cleveleys, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-01 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.