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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 3
  • 1
    Cheung, Vivian Wei Ming, Dr
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
    Cheung, Vivian Wei Ming, Dr
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ now
    OF - Secretary → CIF 0
    Dr Vivian Cheung
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lake, Michael
    Company Director born in April 1952
    Individual (21 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 3
    Landau, Nicholas Alexander
    Born in November 1953
    Individual (10 offsprings)
    Officer
    (before 1991-08-27) ~ now
    OF - Director → CIF 0
    Landau, Nicholas Alexander
    Individual (10 offsprings)
    Officer
    ~ 1993-07-27
    OF - Secretary → CIF 0
    Mr Nicholas Alexander Landau
    Born in November 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORBIDDEN PLANET LIMITED

Period: 1978-12-31 ~ now
Company number: 01356753 02574131
Registered names
FORBIDDEN PLANET LIMITED - now 02574131
FOCUSFIELD LIMITED - 1978-12-31
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Cost of Sales
-16,784,667 GBP2024-01-01 ~ 2024-12-31
-18,203,728 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,300,575 GBP2024-01-01 ~ 2024-12-31
-9,461,447 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,606 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,115,552 GBP2024-01-01 ~ 2024-12-31
391,807 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
809,330 GBP2024-01-01 ~ 2024-12-31
299,830 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
20,001 GBP2023-12-31
Property, Plant & Equipment
3,178,807 GBP2024-12-31
3,221,643 GBP2023-12-31
Fixed Assets - Investments
15,149 GBP2024-12-31
15,149 GBP2023-12-31
Fixed Assets
3,193,956 GBP2024-12-31
3,256,793 GBP2023-12-31
Debtors
1,758,798 GBP2024-12-31
482,817 GBP2023-12-31
Cash at bank and in hand
6,047,431 GBP2024-12-31
6,143,943 GBP2023-12-31
Current Assets
8,831,631 GBP2024-12-31
7,805,471 GBP2023-12-31
Net Current Assets/Liabilities
5,075,999 GBP2024-12-31
4,207,490 GBP2023-12-31
Total Assets Less Current Liabilities
8,269,955 GBP2024-12-31
7,464,283 GBP2023-12-31
Net Assets/Liabilities
7,998,969 GBP2024-12-31
7,189,639 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
443,044 GBP2024-12-31
443,044 GBP2023-12-31
443,044 GBP2022-12-31
Retained earnings (accumulated losses)
7,554,925 GBP2024-12-31
6,745,595 GBP2023-12-31
6,445,765 GBP2022-12-31
Equity
7,998,969 GBP2024-12-31
7,189,639 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
809,330 GBP2024-01-01 ~ 2024-12-31
299,830 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,000 GBP2024-01-01 ~ 2024-12-31
30,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1672024-01-01 ~ 2024-12-31
1772023-01-01 ~ 2023-12-31
Wages/Salaries
3,746,201 GBP2024-01-01 ~ 2024-12-31
3,677,061 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,136 GBP2024-01-01 ~ 2024-12-31
77,385 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,136,451 GBP2024-01-01 ~ 2024-12-31
4,041,699 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,636 GBP2024-01-01 ~ 2024-12-31
-23,496 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
100,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
100,001 GBP2024-12-31
80,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
20,001 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
20,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,727,907 GBP2024-12-31
2,705,000 GBP2023-12-31
Plant and equipment
768,048 GBP2024-12-31
729,238 GBP2023-12-31
Computers
299,350 GBP2024-12-31
293,334 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,257,307 GBP2024-12-31
4,189,574 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
462,002 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
605,917 GBP2024-12-31
572,205 GBP2023-12-31
Computers
209,112 GBP2024-12-31
164,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,500 GBP2024-12-31
967,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
32,574 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
33,712 GBP2024-01-01 ~ 2024-12-31
Computers
44,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
263,471 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,727,907 GBP2024-12-31
2,705,000 GBP2023-12-31
Land and buildings, Long leasehold
198,531 GBP2024-12-31
Plant and equipment
162,131 GBP2024-12-31
157,033 GBP2023-12-31
Computers
90,238 GBP2024-12-31
128,505 GBP2023-12-31
Land and buildings
231,105 GBP2023-12-31
Finished Goods/Goods for Resale
1,025,402 GBP2024-12-31
1,178,711 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,292 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
996,381 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
749,125 GBP2024-12-31
482,717 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,431,145 GBP2024-12-31
2,354,159 GBP2023-12-31
Amounts owed to group undertakings
Current
256,422 GBP2024-12-31
420,329 GBP2023-12-31
Corporation Tax Payable
Current
293,035 GBP2024-12-31
113,991 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,203 GBP2024-12-31
191,121 GBP2023-12-31
Other Creditors
Current
24,026 GBP2024-12-31
19,437 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
537,801 GBP2024-12-31
498,944 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
395,500 GBP2024-12-31
427,583 GBP2023-12-31
Between two and five year
981,961 GBP2024-12-31
1,312,028 GBP2023-12-31
More than five year
80,636 GBP2024-12-31
146,903 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,458,097 GBP2024-12-31
1,886,514 GBP2023-12-31

  • FORBIDDEN PLANET LIMITED
    Info
    FOCUSFIELD LIMITED - 1978-12-31
    Registered number 01356753
    144 Southwark Street, London SE1 0UP
    PRIVATE LIMITED COMPANY incorporated on 1978-03-09 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.