# Groundplan Limited

## Details

- **Company number:** [07749852](https://find-and-update.company-information.service.gov.uk/company/07749852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2011
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Milligan Limited](/group/335) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Crispin Noel | director | 23 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baylight Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,914,981 | £4,488,642 | 2 |
| 30 Nov 2023 | £1,861,237 | £27,664 | 2 |
| 30 Nov 2022 | £3,133,439 | £89,573 | 2 |
| 30 Nov 2021 | £885,259 | £17,398 | 2 |
| 30 Nov 2020 | £631,496 | £17,341 | 2 |
| 30 Nov 2019 | £366,060 | £7,302 | 2 |
| 30 Nov 2018 | £107,607 | £296 | - |
| 30 Nov 2017 | - | £500 | - |
| 30 Nov 2016 | - | £552 | - |
| 30 Nov 2015 | - | £89 | - |
| 31 Dec 2012 | £100 | £500 | - |



## Owned by

Groundplan Limited → [Baylight Properties Limited](/company/01609157)




## Directors' other companies

- [KELLY, Crispin Noel](/person/451) - director at [Nelsonville Limited](/company/01648747)
- [KELLY, Crispin Noel](/person/451) - director at [50 Carnwath Road Limited](/company/08356727)
- [KELLY, Crispin Noel](/person/451) - director at [Leston Properties Limited](/company/02675477)
- [KELLY, Crispin Noel](/person/451) - director at [M4 Properties (Swindon) Limited](/company/05856021)
- [KELLY, Crispin Noel](/person/451) - director at [Peak Worldwide Limited](/company/09333439)
- [KELLY, Crispin Noel](/person/451) - director at [Ranova Limited](/company/01745049)
- [KELLY, Crispin Noel](/person/451) - director at [Baylight Properties Limited](/company/01609157)
- [KELLY, Crispin Noel](/person/451) - director at [Underway Limited](/company/03666148)
- [KELLY, Crispin Noel](/person/451) - director at [Piper Ventures Battle Limited](/company/07233302)
- [KELLY, Crispin Noel](/person/451) - director at [Piper Management Limited](/company/03961411)



## Registered address

1,706 companies are registered at this address - likely a registration agent.