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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
    Summerhayes, David Charles
    Business Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit B6, Brearley Place Baird Road, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ 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 8
  • 1
    Winstone, Nita Ellen
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Knights, Heidi
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 3
    Bishop, Nicholas James
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 4
    Summerhayes, David Charles
    Business Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-02 ~ 2005-08-11
    OF - Secretary → CIF 0
    Mr David Charles Summerhayes
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hall, Glyn
    Business Manager born in August 1950
    Individual
    Officer
    icon of calendar 2002-06-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 6
    Mckerron, Jane
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-05-29 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-29 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET LOGISTICS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
9,243 GBP2024-08-31
10,304 GBP2023-08-31
Debtors
Current
1,177,831 GBP2024-08-31
668,329 GBP2023-08-31
Cash at bank and in hand
96,687 GBP2024-08-31
579,788 GBP2023-08-31
Current Assets
1,274,518 GBP2024-08-31
1,248,117 GBP2023-08-31
Net Current Assets/Liabilities
1,048,114 GBP2024-08-31
1,045,760 GBP2023-08-31
Total Assets Less Current Liabilities
1,057,357 GBP2024-08-31
1,056,064 GBP2023-08-31
Net Assets/Liabilities
1,059,633 GBP2024-08-31
1,056,064 GBP2023-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
162022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Intangible Assets - Gross Cost
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
236,462 GBP2024-08-31
313,957 GBP2023-08-31
Other
74,318 GBP2024-08-31
66,114 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
310,780 GBP2024-08-31
380,071 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,495 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-77,495 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
236,458 GBP2024-08-31
306,450 GBP2023-08-31
Other
65,079 GBP2024-08-31
63,317 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,537 GBP2024-08-31
369,767 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,499 GBP2023-09-01 ~ 2024-08-31
Other
1,762 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,261 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,491 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,491 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
4 GBP2024-08-31
7,507 GBP2023-08-31
Other
9,239 GBP2024-08-31
2,797 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
253,448 GBP2024-08-31
Amounts falling due within one year, Current
199,242 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
218,369 GBP2024-08-31
Amounts falling due within one year, Current
458,046 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,177,831 GBP2024-08-31
Amounts falling due within one year, Current
668,329 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-08-31
Par Value of Share
Class 3 ordinary share
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99 shares2023-08-31
Number of Shares Issued (Fully Paid)
199 shares2024-08-31
299 shares2023-08-31
Nominal value of allotted share capital
199 GBP2023-09-01 ~ 2024-08-31
299 GBP2022-09-01 ~ 2023-08-31
  • PLANET LOGISTICS LIMITED
    Info
    Registered number 04449816
    icon of addressUnit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, Gloucestershire GL2 2GB
    Private Limited Company incorporated on 2002-05-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.