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
    Hamilton, Maximilian Rhett
    Financier born in June 1985
    Individual (47 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Alexander Sethi
    Financier born in February 1988
    Individual (107 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (107 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Britannia Eugenie
    Director born in September 1990
    Individual (30 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Hamilton, Britannia Eugenie
    Individual (30 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (30 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hamilton, Richmond Louis
    Director born in January 1991
    Individual (92 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (92 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Duncan, Keith John
    Estate Agent born in September 1946
    Individual
    Officer
    1994-12-02 ~ 1999-10-08
    OF - Director → CIF 0
    Duncan, Keith John
    Individual
    Officer
    1994-12-02 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 2
    Antoniuk, Roman Nicholas
    Co Director born in September 1950
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Hamilton, Alexander Sethi
    Director
    Individual (107 offsprings)
    Officer
    2007-09-26 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 4
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Antoniuk, Linda
    Co Director born in July 1960
    Individual
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
    Antoniuk, Linda
    Individual
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 6
    Martin, David
    Property Investor born in July 1963
    Individual (54 offsprings)
    Officer
    2006-09-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Williams, Caroline
    Property Manager born in May 1957
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 2007-09-26
    OF - Director → CIF 0
    Williams, Caroline
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2007-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,631,423 GBP2024-03-31
1,631,898 GBP2023-03-31
Fixed Assets
1,631,423 GBP2024-03-31
1,631,898 GBP2023-03-31
Debtors
257,094 GBP2024-03-31
234,471 GBP2023-03-31
Cash at bank and in hand
68,264 GBP2024-03-31
76,819 GBP2023-03-31
Current Assets
325,358 GBP2024-03-31
311,290 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,237 GBP2024-03-31
-7,734 GBP2023-03-31
Net Current Assets/Liabilities
316,121 GBP2024-03-31
303,556 GBP2023-03-31
Total Assets Less Current Liabilities
1,947,544 GBP2024-03-31
1,935,454 GBP2023-03-31
Creditors
Amounts falling due after one year
-58,905 GBP2024-03-31
-72,126 GBP2023-03-31
Net Assets/Liabilities
1,888,639 GBP2024-03-31
1,863,328 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Revaluation reserve
1,226,172 GBP2024-03-31
1,226,172 GBP2023-03-31
1,371,140 GBP2022-03-31
Retained earnings (accumulated losses)
562,467 GBP2024-03-31
537,156 GBP2023-03-31
507,502 GBP2022-03-31
Equity
1,888,639 GBP2024-03-31
1,863,328 GBP2023-03-31
1,978,642 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
25,311 GBP2023-04-01 ~ 2024-03-31
29,654 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
25,311 GBP2023-04-01 ~ 2024-03-31
29,654 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-144,968 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,311 GBP2023-04-01 ~ 2024-03-31
29,654 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
25,311 GBP2023-04-01 ~ 2024-03-31
-115,314 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,630,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
6,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,636,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,577 GBP2024-03-31
4,102 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,577 GBP2024-03-31
4,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,630,000 GBP2024-03-31
1,630,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,423 GBP2024-03-31
1,898 GBP2023-03-31
Amounts owed by group undertakings and participating interests
157,094 GBP2024-03-31
134,471 GBP2023-03-31
Other Debtors
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,577 GBP2024-03-31
7,074 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
58,905 GBP2024-03-31
72,126 GBP2023-03-31

  • PLANET PROPERTIES LIMITED
    Info
    Registered number 02415262
    Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA
    Private Limited Company incorporated on 1989-08-21 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.