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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
Active 2
  • 1
    Scott, Carl Michael
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Morris, Gary Ralph
    Director/Secretary born in July 1968
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2024-10-29
    OF - Director → CIF 0
    Morris, Gary Ralph
    Director/Secretary
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Gary Ralph Morris
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 4
    Swain, Andrew Neville
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Andrew Neville Swain
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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
parent relation
Company in focus

PLANET DRIVE COMPANY LIMITED

Previous name
MERCURY POWER TRANSMISSION LIMITED - 2024-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
31,895 GBP2023-03-31
Fixed Assets - Investments
86,000 GBP2024-03-31
86,000 GBP2023-03-31
Fixed Assets
86,000 GBP2024-03-31
117,895 GBP2023-03-31
Total Inventories
75,159 GBP2023-03-31
Debtors
561,992 GBP2024-03-31
393,019 GBP2023-03-31
Cash at bank and in hand
866,623 GBP2024-03-31
552,330 GBP2023-03-31
Current Assets
1,428,615 GBP2024-03-31
1,020,508 GBP2023-03-31
Creditors
Current
436,388 GBP2024-03-31
267,957 GBP2023-03-31
Net Current Assets/Liabilities
992,227 GBP2024-03-31
752,551 GBP2023-03-31
Total Assets Less Current Liabilities
1,078,227 GBP2024-03-31
870,446 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
1,078,207 GBP2024-03-31
870,426 GBP2023-03-31
Equity
1,078,227 GBP2024-03-31
870,446 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,172 GBP2023-03-31
Motor vehicles
64,639 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
71,811 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,172 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-64,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-71,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,133 GBP2023-03-31
Motor vehicles
33,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,916 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,133 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-33,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,039 GBP2023-03-31
Motor vehicles
30,856 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
86,000 GBP2023-03-31
Investments in Group Undertakings
86,000 GBP2024-03-31
86,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
405,509 GBP2024-03-31
373,821 GBP2023-03-31
Other Debtors
Current
154,512 GBP2024-03-31
15,169 GBP2023-03-31
Prepayments/Accrued Income
Current
1,971 GBP2024-03-31
4,029 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
561,992 GBP2024-03-31
393,019 GBP2023-03-31
Trade Creditors/Trade Payables
Current
216,447 GBP2024-03-31
140,446 GBP2023-03-31
Corporation Tax Payable
Current
104,305 GBP2024-03-31
48,935 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,311 GBP2024-03-31
1,222 GBP2023-03-31
Other Creditors
Current
23,936 GBP2024-03-31
17,403 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,456 GBP2024-03-31
5,464 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-03-31
Class 2 ordinary share
11 shares2024-03-31
Related profiles found in government register
  • PLANET DRIVE COMPANY LIMITED
    Info
    MERCURY POWER TRANSMISSION LIMITED - 2024-05-07
    Registered number 03724847
    icon of addressCharnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • PLANET DRIVE COMPANY LIMITED
    S
    Registered number 03724847
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    657,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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