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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 6
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 2
    Morris, Gary Ralph
    Director/Secretary born in July 1968
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2024-10-29
    OF - Director → CIF 0
    Morris, Gary Ralph
    Director/Secretary
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Gary Ralph Morris
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 3
    Scott, Carl Michael
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 5
    Swain, Andrew Neville
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Andrew Neville Swain
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    C SCOTT ENGINEERING LIMITED
    15663217
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLANET DRIVE COMPANY LIMITED

Period: 2024-05-07 ~ now
Company number: 03724847
Registered names
PLANET DRIVE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
86,000 GBP2025-03-31
86,000 GBP2024-03-31
Debtors
165,772 GBP2025-03-31
561,992 GBP2024-03-31
Cash at bank and in hand
2,506 GBP2025-03-31
866,623 GBP2024-03-31
Current Assets
168,278 GBP2025-03-31
1,428,615 GBP2024-03-31
Creditors
Current
166,514 GBP2025-03-31
436,388 GBP2024-03-31
Net Current Assets/Liabilities
1,764 GBP2025-03-31
992,227 GBP2024-03-31
Total Assets Less Current Liabilities
87,764 GBP2025-03-31
1,078,227 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
87,744 GBP2025-03-31
1,078,207 GBP2024-03-31
Equity
87,764 GBP2025-03-31
1,078,227 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
86,000 GBP2024-03-31
Investments in Group Undertakings
86,000 GBP2025-03-31
86,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,171 GBP2025-03-31
405,509 GBP2024-03-31
Other Debtors
Current
163,203 GBP2025-03-31
154,512 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
398 GBP2025-03-31
Prepayments/Accrued Income
Current
1,971 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
165,772 GBP2025-03-31
561,992 GBP2024-03-31
Trade Creditors/Trade Payables
Current
216,447 GBP2024-03-31
Corporation Tax Payable
Current
104,305 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,311 GBP2024-03-31
Other Creditors
Current
164,402 GBP2025-03-31
23,936 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-03-31
21,456 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-03-31
Class 2 ordinary share
11 shares2025-03-31

Related profiles found in government register
  • PLANET DRIVE COMPANY LIMITED
    Info
    MERCURY POWER TRANSMISSION LIMITED - 2024-05-07
    Registered number 03724847
    Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • PLANET DRIVE COMPANY LIMITED
    S
    Registered number 03724847
    Charnwood 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 1
  • 1
    DAVINSON AND MASON LIMITED
    01656088
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.