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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Knights, Heidi
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 2
    Mckerron, Jane
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 3
    Bishop, Nicholas James
    Individual (1 offspring)
    Officer
    2023-05-17 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 4
    Winstone, Nita Ellen
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Summerhayes, David Charles
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2002-06-02 ~ now
    OF - Director → CIF 0
    Summerhayes, David Charles
    Business Manager
    Individual (10 offsprings)
    Officer
    2002-06-02 ~ 2005-08-11
    OF - Secretary → CIF 0
    Mr David Charles Summerhayes
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hall, Glyn
    Business Manager born in August 1950
    Individual (1 offspring)
    Officer
    2002-06-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-05-29 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-05-29 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 9
    PLANET LOGISTICS (EOT) LIMITED
    15708249
    Unit B6, Brearley Place Baird Road, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PLANET LOGISTICS LIMITED

Period: 2002-05-29 ~ now
Company number: 04449816
Registered name
PLANET LOGISTICS LIMITED - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
11,258 GBP2025-08-31
9,243 GBP2024-08-31
Debtors
Current
263,078 GBP2025-08-31
484,331 GBP2024-08-31
Cash at bank and in hand
192,125 GBP2025-08-31
96,687 GBP2024-08-31
Current Assets
455,203 GBP2025-08-31
581,018 GBP2024-08-31
Net Current Assets/Liabilities
217,936 GBP2025-08-31
354,614 GBP2024-08-31
Total Assets Less Current Liabilities
229,194 GBP2025-08-31
363,857 GBP2024-08-31
Net Assets/Liabilities
227,630 GBP2025-08-31
366,133 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-08-31
162023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Intangible Assets - Gross Cost
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
172,963 GBP2025-08-31
236,462 GBP2024-08-31
Other
79,445 GBP2025-08-31
74,318 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
252,408 GBP2025-08-31
310,780 GBP2024-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,499 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-63,499 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
172,959 GBP2025-08-31
236,458 GBP2024-08-31
Other
68,191 GBP2025-08-31
65,079 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,150 GBP2025-08-31
301,537 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,112 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,112 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-63,499 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,499 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
4 GBP2025-08-31
4 GBP2024-08-31
Other
11,254 GBP2025-08-31
9,239 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240,690 GBP2025-08-31
Amounts falling due within one year, Current
253,448 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
11,570 GBP2025-08-31
Amounts falling due within one year, Current
218,369 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
263,078 GBP2025-08-31
Amounts falling due within one year, Current
484,331 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199 shares2025-08-31
199 shares2024-08-31
  • PLANET LOGISTICS LIMITED
    Info
    Registered number 04449816
    Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, Gloucestershire GL2 2GB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.