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
    Mr John Stuart Gidman
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morrow, Clare Susan
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Morrow, Clare Susan
    Company Director
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
    Ms Clare Susan Morrow
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Gidman, John Stuart
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Dutton, Joyce Angela
    Company Director born in February 1933
    Individual
    Officer
    2002-09-11 ~ 2002-10-11
    OF - Director → CIF 0
  • 3
    Morrow, David James
    Company Director born in December 1931
    Individual
    Officer
    2002-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    3,180 GBP2024-08-31
    Officer
    2002-09-11 ~ 2005-09-12
    PE - Nominee Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMALL PLANET MEETINGS LTD

Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
10,687 GBP2023-09-30
4,183 GBP2022-09-30
Fixed Assets
10,687 GBP2023-09-30
4,183 GBP2022-09-30
Debtors
15,899 GBP2023-09-30
329,506 GBP2022-09-30
Cash at bank and in hand
882,992 GBP2023-09-30
623,439 GBP2022-09-30
Current Assets
898,891 GBP2023-09-30
952,945 GBP2022-09-30
Creditors
-863,553 GBP2023-09-30
-912,615 GBP2022-09-30
Net Current Assets/Liabilities
35,338 GBP2023-09-30
40,330 GBP2022-09-30
Total Assets Less Current Liabilities
46,025 GBP2023-09-30
44,513 GBP2022-09-30
Net Assets/Liabilities
46,025 GBP2023-09-30
44,513 GBP2022-09-30
Equity
Called up share capital
802 GBP2023-09-30
802 GBP2022-09-30
Retained earnings (accumulated losses)
45,223 GBP2023-09-30
43,711 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,234 GBP2023-09-30
29,478 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,547 GBP2023-09-30
25,295 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,252 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
10,687 GBP2023-09-30
4,183 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
-1,586 GBP2023-09-30
309,769 GBP2022-09-30
Prepayments/Accrued Income
Current
488 GBP2023-09-30
2,103 GBP2022-09-30
Other Debtors
Current
488 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
13,492 GBP2023-09-30
13,641 GBP2022-09-30
Trade Creditors/Trade Payables
Current
445,276 GBP2023-09-30
223,474 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
34,834 GBP2023-09-30
57,428 GBP2022-09-30
Corporation Tax Payable
Current
83,304 GBP2023-09-30
65,781 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,253 GBP2023-09-30
985 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
297,762 GBP2023-09-30
291,491 GBP2022-09-30
Amounts owed to directors
Current
1,124 GBP2023-09-30
273,456 GBP2022-09-30
Creditors
Current
863,553 GBP2023-09-30
912,615 GBP2022-09-30
  • SMALL PLANET MEETINGS LTD
    Info
    Registered number 04532856
    The Clockhouse, Station Approach, Marlow, Buckinghamshire SL7 1NT
    Private Limited Company incorporated on 2002-09-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.