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
Active 6
  • 1
    Russ, Neil Andrew
    Born in November 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, William Roy
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Damien
    Born in September 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Peat, Christopher Ian
    Born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Milburn, Christopher
    Born in August 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 6
    GEORGE STREET SECURITIES LIMITED - 2007-03-12
    icon of addressBrunel Close, Century Park, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ellis, Peter Matthew
    Sales Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2008-01-09
    OF - Director → CIF 0
    Ellis, Peter Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Armitage, Gregory John
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 3
    Allison, Harry, Director
    Welding Engineer born in November 1931
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
  • 4
    Pemberton, Peter
    Mechanical Engineer born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-12
    OF - Director → CIF 0
    Pemberton, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-29
    OF - Secretary → CIF 0
  • 5
    Pemberton, Toby James
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Pemberton, Jennifer
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1999-07-29
    OF - Director → CIF 0
    Pemberton, Jennifer
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 7
    Earnshaw, Gary
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Jones, John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    SHELFCO (NO.1177) LIMITED - 1996-06-27
    KEE INDUSTRIAL GROUP LIMITED - 1999-09-01
    icon of addressUnit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2019-04-12 ~ 2023-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PLANET PLATFORMS LIMITED

Previous name
FABALOY LIMITED - 1998-03-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
273,237 GBP2018-03-31
333,563 GBP2017-03-31
Total Inventories
331,015 GBP2018-03-31
279,048 GBP2017-03-31
Debtors
623,758 GBP2018-03-31
723,901 GBP2017-03-31
Cash at bank and in hand
1,351,309 GBP2018-03-31
783,460 GBP2017-03-31
Current Assets
2,306,082 GBP2018-03-31
1,786,409 GBP2017-03-31
Creditors
Current
721,151 GBP2018-03-31
443,462 GBP2017-03-31
Net Current Assets/Liabilities
1,584,931 GBP2018-03-31
1,342,947 GBP2017-03-31
Total Assets Less Current Liabilities
1,858,168 GBP2018-03-31
1,676,510 GBP2017-03-31
Creditors
Non-current
-7,025 GBP2017-03-31
Net Assets/Liabilities
1,838,520 GBP2018-03-31
1,643,259 GBP2017-03-31
Equity
Called up share capital
50,000 GBP2018-03-31
50,000 GBP2017-03-31
Retained earnings (accumulated losses)
1,788,520 GBP2018-03-31
1,593,259 GBP2017-03-31
Equity
1,838,520 GBP2018-03-31
1,643,259 GBP2017-03-31
Average Number of Employees
332017-04-01 ~ 2018-03-31
312016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
296,218 GBP2018-03-31
289,475 GBP2017-03-31
Plant and equipment
109,106 GBP2018-03-31
99,744 GBP2017-03-31
Furniture and fittings
36,365 GBP2018-03-31
35,365 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,799 GBP2018-03-31
52,145 GBP2017-03-31
Furniture and fittings
32,881 GBP2018-03-31
30,598 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,654 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
2,283 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
135,002 GBP2018-03-31
148,598 GBP2017-03-31
Plant and equipment
48,307 GBP2018-03-31
47,599 GBP2017-03-31
Furniture and fittings
3,484 GBP2018-03-31
4,767 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
178,993 GBP2018-03-31
178,993 GBP2017-03-31
Computers
81,674 GBP2018-03-31
78,038 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
702,356 GBP2018-03-31
681,615 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
97,959 GBP2018-03-31
53,211 GBP2017-03-31
Computers
76,264 GBP2018-03-31
71,221 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,119 GBP2018-03-31
348,052 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
44,748 GBP2017-04-01 ~ 2018-03-31
Computers
5,043 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,067 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Motor vehicles
81,034 GBP2018-03-31
125,782 GBP2017-03-31
Computers
5,410 GBP2018-03-31
6,817 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
65,616 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
27,602 GBP2018-03-31
18,677 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,925 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
38,014 GBP2018-03-31
Motor vehicles, Under hire purchased contracts or finance leases
46,939 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
579,225 GBP2018-03-31
700,700 GBP2017-03-31
Other Debtors
Current
4,293 GBP2018-03-31
2,890 GBP2017-03-31
Prepayments/Accrued Income
Current
40,240 GBP2018-03-31
20,311 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
623,758 GBP2018-03-31
723,901 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
8,112 GBP2018-03-31
9,936 GBP2017-03-31
Trade Creditors/Trade Payables
Current
374,714 GBP2018-03-31
232,971 GBP2017-03-31
Amounts owed to group undertakings
Current
27,338 GBP2018-03-31
30,543 GBP2017-03-31
Corporation Tax Payable
Current
76,427 GBP2018-03-31
11,260 GBP2017-03-31
Other Taxation & Social Security Payable
Current
22,772 GBP2018-03-31
24,038 GBP2017-03-31
Other Creditors
Current
13,933 GBP2018-03-31
13,933 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
126,921 GBP2018-03-31
58,913 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,025 GBP2017-03-31
Between one and five year, hire purchase agreements
7,025 GBP2017-03-31
hire purchase agreements
8,112 GBP2018-03-31
16,961 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2018-03-31
120,000 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2018-03-31
Class 2 ordinary share
5,000 shares2018-03-31
Related profiles found in government register
  • PLANET PLATFORMS LIMITED
    Info
    FABALOY LIMITED - 1998-03-31
    Registered number 01546757
    icon of addressUnit A2, Overend Road, Cradley Heath B64 7DW
    PRIVATE LIMITED COMPANY incorporated on 1981-02-23 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PLANET PLATFORMS LTD
    S
    Registered number 01546757
    icon of address41, Brunel Close, Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
    BRUNEL CLOSE, WF2 0XG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10 Chandlers Quay, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Equity (Company account)
    30,871 GBP2024-07-31
    Officer
    icon of calendar 2010-02-16 ~ 2010-08-14
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.