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
    Botfield, Simon Anthony
    Sales Director born in January 1965
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Botfield
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Eileen
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mrs Eileen Phillips
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Phillips, Edward George
    Production Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2018-05-02
    OF - Director → CIF 0
    Phillips, Edward George
    Production Director
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2018-05-02
    OF - Secretary → CIF 0
    Mr Edward George Phillips
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-10-11 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-10-11 ~ 2002-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANET GOLD LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Property, Plant & Equipment
6,929 GBP2024-08-31
8,497 GBP2023-08-31
Fixed Assets - Investments
1,342,257 GBP2024-08-31
1,342,257 GBP2023-08-31
Fixed Assets
1,349,186 GBP2024-08-31
1,350,754 GBP2023-08-31
Debtors
158,657 GBP2024-08-31
177,302 GBP2023-08-31
Cash at bank and in hand
302,292 GBP2024-08-31
391,730 GBP2023-08-31
Current Assets
1,045,785 GBP2024-08-31
1,020,615 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,676,630 GBP2024-08-31
-1,607,007 GBP2023-08-31
Net Current Assets/Liabilities
-630,845 GBP2024-08-31
-586,392 GBP2023-08-31
Total Assets Less Current Liabilities
718,341 GBP2024-08-31
764,362 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
717,341 GBP2024-08-31
763,362 GBP2023-08-31
Equity
718,341 GBP2024-08-31
764,362 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,079 GBP2024-08-31
22,079 GBP2023-08-31
Furniture and fittings
7,068 GBP2024-08-31
6,328 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
29,147 GBP2024-08-31
28,407 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,444 GBP2024-08-31
15,901 GBP2023-08-31
Furniture and fittings
4,774 GBP2024-08-31
4,009 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,218 GBP2024-08-31
19,910 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,543 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
765 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,308 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
4,635 GBP2024-08-31
6,178 GBP2023-08-31
Furniture and fittings
2,294 GBP2024-08-31
2,319 GBP2023-08-31
Other Investments Other Than Loans
1,342,257 GBP2024-08-31
1,342,257 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
89,574 GBP2024-08-31
127,302 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
44,083 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
25,000 GBP2024-08-31
50,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
158,657 GBP2024-08-31
177,302 GBP2023-08-31
Trade Creditors/Trade Payables
Current
94,565 GBP2024-08-31
93,070 GBP2023-08-31
Amounts owed to group undertakings
Current
1,499,453 GBP2024-08-31
1,439,439 GBP2023-08-31
Corporation Tax Payable
Current
36,408 GBP2024-08-31
30,301 GBP2023-08-31
Other Taxation & Social Security Payable
Current
40,706 GBP2024-08-31
38,699 GBP2023-08-31
Other Creditors
Current
748 GBP2024-08-31
748 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,750 GBP2024-08-31
4,750 GBP2023-08-31
Creditors
Current
1,676,630 GBP2024-08-31
1,607,007 GBP2023-08-31

Related profiles found in government register
  • PLANET GOLD LIMITED
    Info
    Registered number 04560614
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury SY1 3GA
    Private Limited Company incorporated on 2002-10-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PLANET GOLD LTD
    S
    Registered number 04560614
    Badger Lane, Badger Lane, Badger, Wolverhampton, England, WV6 7JR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Springwell Court, Holbeck, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    334,520 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.