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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 8
  • 1
    Carnell, James
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Frederick
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hookway, Mark David
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Mark
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Hall, Mark
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Gary Beswick
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Smith, Peter
    Born in September 1972
    Individual (22 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Philip
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Hill Barton Business Park, Sidmouth Road, Clyst St Mary, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Beswick, Michelle Sarah
    Individual
    Officer
    1999-07-26 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Frederick Martin
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Mark Hookway
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Mark Hall
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    Beswick, Gary Mark
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2023-07-27
    OF - Director → CIF 0
    Mr Gary Mark Beswick
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Kirkby, David Kemp
    Toy Importer born in February 1948
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2021-09-27
    OF - Director → CIF 0
    Mr David Kirkby
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-07-21 ~ 1999-07-26
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-21 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET DIRECT LIMITED

Previous name
PLANETMARK LIMITED - 1999-08-12
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,246 GBP2015-07-31
529 GBP2014-07-31
Fixed Assets
1,246 GBP2015-07-31
529 GBP2014-07-31
Debtors
65 GBP2015-07-31
34,888 GBP2014-07-31
Cash at bank and in hand
267,044 GBP2015-07-31
191,697 GBP2014-07-31
Current liabilities
130,564 GBP2015-07-31
146,016 GBP2014-07-31
Net Current Assets/Liabilities
136,545 GBP2015-07-31
80,569 GBP2014-07-31
Total Assets Less Current Liabilities
137,791 GBP2015-07-31
81,098 GBP2014-07-31
Called-up share capital
2 GBP2015-07-31
2 GBP2014-07-31
Retained earnings
137,789 GBP2015-07-31
81,096 GBP2014-07-31
Shareholder's fund
137,791 GBP2015-07-31
81,098 GBP2014-07-31
Cost/valuation of tangible fixed assets
17,041 GBP2015-07-31
15,575 GBP2014-07-31
Depreciation of tangible fixed assets
15,795 GBP2015-07-31
15,046 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
749 GBP2014-08-01 ~ 2015-07-31
Intangible fixed assets
529 GBP2014-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-07-31
2 shares2014-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-07-31
2 GBP2014-07-31
Number of shares allotted
2 shares2015-07-31
2 shares2014-07-31
Value of shares allotted
2 GBP2015-07-31
2 GBP2014-07-31
  • PLANET DIRECT LIMITED
    Info
    PLANETMARK LIMITED - 1999-08-12
    Registered number 03810784
    Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter EX5 1DR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.