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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 7
  • 1
    Williams, Lyndsay Anne
    Individual (11 offsprings)
    Officer
    2005-01-10 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    Jones, William Allan
    Born in March 1946
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr William Allan Jones
    Born in March 1946
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Robert Anthony
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Saunders, Robert Brian
    Individual (14 offsprings)
    Officer
    2016-09-26 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 5
    Best, Ceirios Nia Ann
    Individual (4 offsprings)
    Officer
    2005-01-10 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 6
    Jones, Richard Allan
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Mallett, Andrew Simon
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2005-01-10 ~ 2005-01-10
    OF - Director → CIF 0
    Mallett, Andrew Simon
    Individual (33 offsprings)
    Officer
    2013-12-01 ~ 2016-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

COFFEE PLANET LIMITED

Period: 2005-01-10 ~ now
Company number: 05328300
Registered name
COFFEE PLANET LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
154,707 GBP2025-04-30
185,907 GBP2024-04-30
Current Assets
69,621 GBP2025-04-30
65,405 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,336,642 GBP2025-04-30
-1,117,280 GBP2024-04-30
Net Current Assets/Liabilities
-1,267,021 GBP2025-04-30
-1,051,875 GBP2024-04-30
Total Assets Less Current Liabilities
-1,112,313 GBP2025-04-30
-865,967 GBP2024-04-30
Net Assets/Liabilities
-1,112,313 GBP2025-04-30
-865,967 GBP2024-04-30
Equity
-1,112,313 GBP2025-04-30
-865,967 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

  • COFFEE PLANET LIMITED
    Info
    Registered number 05328300
    11 Ty-gwyn Road, Penylan, Cardiff CF23 5JH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.