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 1
  • Laveau, Katherine Frances
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Katherine Frances Laveau
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Muir, Graham Peter
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Harbidge, Peter Crooks
    Management Consultant born in November 1932
    Individual
    Officer
    2004-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Marjot, William Brian
    Operations Director born in September 1966
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Hunt, Richard Charles Nigel
    Management Accountant
    Individual
    Officer
    2002-11-14 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 5
    Jackson, Ian Douglas
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    Storr, Michael
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 7
    Storr, Gillian Claire
    Designer born in June 1964
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2003-11-19
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PLANET GROUP LIMITED

Previous name
PLANET MARKETING & DESIGN LIMITED - 2008-04-29
Standard Industrial Classification
82990 - Other Business Support Service 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
0 GBP2015-02-01 ~ 2016-01-31
Intangible fixed assets
135,627 GBP2016-01-31
747,472 GBP2015-01-31
Tangible fixed assets
3,226 GBP2016-01-31
10,081 GBP2015-01-31
Fixed Assets - Investments
51 GBP2016-01-31
51 GBP2015-01-31
Fixed Assets
138,904 GBP2016-01-31
757,604 GBP2015-01-31
Debtors
228,168 GBP2016-01-31
436,529 GBP2015-01-31
Cash at bank and in hand
141 GBP2016-01-31
1,557 GBP2015-01-31
Current Assets
228,309 GBP2016-01-31
438,086 GBP2015-01-31
Current liabilities
255,463 GBP2016-01-31
172,749 GBP2015-01-31
Net Current Assets/Liabilities
-27,154 GBP2016-01-31
265,337 GBP2015-01-31
Total Assets Less Current Liabilities
111,750 GBP2016-01-31
1,022,941 GBP2015-01-31
Called-up share capital
113 GBP2016-01-31
113 GBP2015-01-31
Share premium account
256,687 GBP2015-01-31
Retained earnings
111,637 GBP2016-01-31
766,141 GBP2015-01-31
Shareholder's fund
111,750 GBP2016-01-31
1,022,941 GBP2015-01-31
Intangible fixed assets - Cost/valuation
1,248,886 GBP2016-01-31
1,143,222 GBP2015-01-31
Intangible fixed assets - Accumulated amortisation/impairment
1,113,259 GBP2016-01-31
395,750 GBP2015-01-31
Amortisation expense of intangible fixed assets
717,509 GBP2015-02-01 ~ 2016-01-31
Cost/valuation of tangible fixed assets
36,134 GBP2016-01-31
235,372 GBP2015-01-31
Tangible fixed assets - Disposals
-199,363 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
32,908 GBP2016-01-31
225,291 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
3,602 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-195,985 GBP2015-02-01 ~ 2016-01-31
Fixed Assets - Investments
Investments other than loans
51 GBP2016-01-31
51 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
11,278 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
113 GBP2016-01-31
113 GBP2015-01-31
  • THE PLANET GROUP LIMITED
    Info
    PLANET MARKETING & DESIGN LIMITED - 2008-04-29
    Registered number 03419959
    3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 1997-08-14 and dissolved on 2023-10-11 (26 years 1 month). The company status is Dissolved.
    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.