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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 2
    Hiscox, Jeff James
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Druce, Philip
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 4
    Tennent, Daniel Alfred
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2018-04-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Mr Peter Shabecoff
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wilkins, Andrew
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilkins
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Robinson, Wendy Denise
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 2021-11-30
    OF - Director → CIF 0
    Robinson, Wendy Denise
    Director
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 2021-11-30
    OF - Secretary → CIF 0
    Ms Wendy Denise Robinson
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-26 ~ 2021-11-30
    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
  • 8
    Stowe, John Adrian
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1995-07-18 ~ 2018-04-10
    OF - Director → CIF 0
    Mr John Adrian Stowe
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ 2021-11-30
    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
  • 9
    Rickless, Steven Marc
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Jackson, John Calvin
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Sun, Paul
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Milburn, Andrew John
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Andrew John Milburn
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ 2021-11-30
    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
  • 14
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (39 parents, 615 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANET ENTERPRISES LIMITED

Period: 1995-07-18 ~ now
Company number: 03080901
Registered name
PLANET ENTERPRISES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
83,890 GBP2017-11-30
81,075 GBP2016-11-30
Property, Plant & Equipment
546,167 GBP2017-11-30
573,364 GBP2016-11-30
Fixed Assets
630,057 GBP2017-11-30
654,439 GBP2016-11-30
Total Inventories
200,472 GBP2017-11-30
209,065 GBP2016-11-30
Debtors
180,593 GBP2017-11-30
189,854 GBP2016-11-30
Cash at bank and in hand
352,456 GBP2017-11-30
208,661 GBP2016-11-30
Current Assets
733,521 GBP2017-11-30
607,580 GBP2016-11-30
Net Current Assets/Liabilities
553,212 GBP2017-11-30
431,780 GBP2016-11-30
Total Assets Less Current Liabilities
1,183,269 GBP2017-11-30
1,086,219 GBP2016-11-30
Net Assets/Liabilities
1,184,370 GBP2017-11-30
1,085,260 GBP2016-11-30
Equity
Called up share capital
3,000 GBP2017-11-30
3,000 GBP2016-11-30
Retained earnings (accumulated losses)
1,181,370 GBP2017-11-30
1,082,260 GBP2016-11-30
Equity
1,184,370 GBP2017-11-30
1,085,260 GBP2016-11-30
Average Number of Employees
222016-12-01 ~ 2017-11-30
182015-09-01 ~ 2016-11-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2017-11-30
10,000 GBP2016-11-30
Patents/Trademarks/Licences/Concessions
28,477 GBP2017-11-30
27,257 GBP2016-11-30
Development expenditure
96,581 GBP2017-11-30
77,652 GBP2016-11-30
Intangible Assets - Gross Cost
135,058 GBP2017-11-30
114,909 GBP2016-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2017-11-30
10,000 GBP2016-11-30
Patents/Trademarks/Licences/Concessions
16,975 GBP2017-11-30
14,128 GBP2016-11-30
Development expenditure
24,193 GBP2017-11-30
9,706 GBP2016-11-30
Intangible Assets - Accumulated Amortisation & Impairment
51,168 GBP2017-11-30
33,834 GBP2016-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,847 GBP2016-12-01 ~ 2017-11-30
Development expenditure
14,487 GBP2016-12-01 ~ 2017-11-30
Intangible Assets - Increase From Amortisation Charge for Year
17,334 GBP2016-12-01 ~ 2017-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,502 GBP2017-11-30
13,129 GBP2016-11-30
Development expenditure
72,388 GBP2017-11-30
67,946 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
703,342 GBP2017-11-30
703,342 GBP2016-11-30
Tools/Equipment for furniture and fittings
50,676 GBP2017-11-30
49,695 GBP2016-11-30
Other
30,521 GBP2017-11-30
30,521 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
164,586 GBP2017-11-30
150,519 GBP2016-11-30
Tools/Equipment for furniture and fittings
46,031 GBP2017-11-30
44,127 GBP2016-11-30
Other
28,633 GBP2017-11-30
28,172 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,067 GBP2016-12-01 ~ 2017-11-30
Tools/Equipment for furniture and fittings
1,904 GBP2016-12-01 ~ 2017-11-30
Other
461 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment
Land and buildings
538,756 GBP2017-11-30
552,823 GBP2016-11-30
Tools/Equipment for furniture and fittings
4,645 GBP2017-11-30
5,568 GBP2016-11-30
Other
1,888 GBP2017-11-30
2,349 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
883,315 GBP2017-11-30
882,334 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,148 GBP2017-11-30
308,970 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,178 GBP2016-12-01 ~ 2017-11-30
Trade Debtors/Trade Receivables
132,033 GBP2017-11-30
122,663 GBP2016-11-30
Other Debtors
48,560 GBP2017-11-30
67,191 GBP2016-11-30
Debtors
Current
180,593 GBP2017-11-30
189,854 GBP2016-11-30
Trade Creditors/Trade Payables
27,392 GBP2017-11-30
44,650 GBP2016-11-30
Taxation/Social Security Payable
53,976 GBP2017-11-30
29,637 GBP2016-11-30
Other Creditors
98,941 GBP2017-11-30
101,513 GBP2016-11-30
Related profiles found in government register
  • PLANET ENTERPRISES LIMITED
    Info
    Registered number 03080901
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • PLANET ENTERPRISES LIMITED
    S
    Registered number 03080901
    Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PLANET DV LIMITED
    03915814
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PLANET ESTREAM LTD
    - now 09817607
    NEWCO 621 LTD - 2015-10-20
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PLANET PC LIMITED
    04755187
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.