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 5
  • 1
    Parker, Trevor John Edward
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Catherine Frances
    Commercial Director born in December 1972
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Gerard Anthony
    Finance Director born in September 1981
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mostyn-jones, Richard
    Chief Executive born in October 1969
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Units 38-41 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Baxendale, Toby Oliver James
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2012-09-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Atkinson, Martin
    Company Chairman born in February 1962
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2016-06-02
    OF - Director → CIF 0
  • 3
    Loughran, David Anthony
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2013-10-10
    OF - Director → CIF 0
    Loughran, David Anthony
    Chief Executive born in May 1966
    Individual (4 offsprings)
    2014-07-18 ~ 2020-08-07
    OF - Director → CIF 0
    Loughran, David Anthony
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2014-03-20
    OF - Secretary → CIF 0
    Mr David Anthony Loughran
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Potter, Christopher
    Chief Executive born in March 1967
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Dunn, Barry John
    Chief Operating Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Hanney, David Charles
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Richards, Graham Brant
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Mcpartland, Anita Josepha
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2017-07-22 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PLANET X LTD

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Intangible Assets
Other
63,688 GBP2021-03-29
60,233 GBP2020-03-29
Property, Plant & Equipment
162,952 GBP2021-03-29
146,410 GBP2020-03-29
Fixed Assets - Investments
100 GBP2021-03-29
100 GBP2020-03-29
Fixed Assets
226,740 GBP2021-03-29
206,743 GBP2020-03-29
Total Inventories
3,437,333 GBP2021-03-29
3,193,457 GBP2020-03-29
Debtors
827,764 GBP2021-03-29
471,239 GBP2020-03-29
Cash at bank and in hand
1,518,284 GBP2021-03-29
1,304,404 GBP2020-03-29
Current Assets
5,783,381 GBP2021-03-29
4,969,100 GBP2020-03-29
Net Current Assets/Liabilities
598,568 GBP2021-03-29
358,109 GBP2020-03-29
Total Assets Less Current Liabilities
825,308 GBP2021-03-29
564,852 GBP2020-03-29
Net Assets/Liabilities
793,308 GBP2021-03-29
536,852 GBP2020-03-29
Equity
Called up share capital
350 GBP2021-03-29
350 GBP2020-03-29
Share premium
253,299 GBP2021-03-29
253,299 GBP2020-03-29
253,299 GBP2019-03-29
Capital redemption reserve
35 GBP2021-03-29
35 GBP2020-03-29
Profit/Loss
3,854,186 GBP2020-03-30 ~ 2021-03-29
538,612 GBP2019-03-30 ~ 2020-03-29
Equity
793,308 GBP2021-03-29
Average Number of Employees
462020-03-30 ~ 2021-03-29
382019-03-30 ~ 2020-03-29
Wages/Salaries
1,089,502 GBP2020-03-30 ~ 2021-03-29
868,107 GBP2019-03-30 ~ 2020-03-29
Social Security Costs
80,694 GBP2020-03-30 ~ 2021-03-29
58,515 GBP2019-03-30 ~ 2020-03-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,042 GBP2020-03-30 ~ 2021-03-29
58,425 GBP2019-03-30 ~ 2020-03-29
Staff Costs/Employee Benefits Expense
1,186,238 GBP2020-03-30 ~ 2021-03-29
985,047 GBP2019-03-30 ~ 2020-03-29
Intangible Assets
Net goodwill
2,400,000 GBP2020-03-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
214,462 GBP2021-03-29
199,462 GBP2020-03-29
Development expenditure
166,326 GBP2021-03-29
157,576 GBP2020-03-29
Intangible Assets - Gross Cost
380,788 GBP2021-03-29
357,038 GBP2020-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
198,609 GBP2021-03-29
193,981 GBP2020-03-29
Development expenditure
118,491 GBP2021-03-29
102,824 GBP2020-03-29
Intangible Assets - Accumulated Amortisation & Impairment
317,100 GBP2021-03-29
296,805 GBP2020-03-29
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,628 GBP2020-03-30 ~ 2021-03-29
Development expenditure
15,667 GBP2020-03-30 ~ 2021-03-29
Intangible Assets - Increase From Amortisation Charge for Year
20,295 GBP2020-03-30 ~ 2021-03-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,853 GBP2021-03-29
5,481 GBP2020-03-29
Development expenditure
47,835 GBP2021-03-29
54,752 GBP2020-03-29
Intangible Assets
63,688 GBP2021-03-29
60,233 GBP2020-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
87,750 GBP2021-03-29
86,450 GBP2020-03-29
Plant and equipment
525,043 GBP2021-03-29
503,520 GBP2020-03-29
Property, Plant & Equipment - Gross Cost
637,957 GBP2021-03-29
589,970 GBP2020-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,335 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment - Other Disposals
-15,335 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
71,110 GBP2021-03-29
62,410 GBP2020-03-29
Plant and equipment
403,895 GBP2021-03-29
381,150 GBP2020-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,005 GBP2021-03-29
443,560 GBP2020-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,700 GBP2020-03-30 ~ 2021-03-29
Plant and equipment
34,765 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,465 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,020 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,020 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
16,640 GBP2021-03-29
24,040 GBP2020-03-29
Plant and equipment
121,148 GBP2021-03-29
122,370 GBP2020-03-29
Investments in Subsidiaries
100 GBP2021-03-29
100 GBP2020-03-29
Finished Goods/Goods for Resale
3,437,333 GBP2021-03-29
3,193,457 GBP2020-03-29
Trade Debtors/Trade Receivables
0 GBP2021-03-29
0 GBP2020-03-29
Other Debtors
Current
808,799 GBP2021-03-29
441,621 GBP2020-03-29
Prepayments/Accrued Income
Current
18,965 GBP2021-03-29
29,618 GBP2020-03-29
Bank Borrowings/Overdrafts
Current
747,580 GBP2021-03-29
0 GBP2020-03-29
Trade Creditors/Trade Payables
Current
598,906 GBP2021-03-29
600,122 GBP2020-03-29
Amounts owed to group undertakings
Current
3,317,340 GBP2021-03-29
3,746,046 GBP2020-03-29
Corporation Tax Payable
Current
313,165 GBP2021-03-29
129,508 GBP2020-03-29
Other Creditors
Current
0 GBP2021-03-29
0 GBP2020-03-29
Accrued Liabilities/Deferred Income
Current
146,963 GBP2021-03-29
107,731 GBP2020-03-29
Creditors
Current
5,184,813 GBP2021-03-29
4,610,991 GBP2020-03-29
Bank Borrowings
747,580 GBP2021-03-29
0 GBP2020-03-29
Related profiles found in government register
  • PLANET X LTD
    Info
    Registered number 06535324
    C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4JF
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-14
    CIF 0
  • PLANET X LIMITED
    S
    Registered number 06535324
    Units 38-41, Aldwarke Wharfe Business Park, Waddington Way, Rotherham, England, S65 3SH
    Limited Company in Regsiter Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ON-ONE BICYCLES LIMITED - 2013-04-08
    Units 38-41 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,603,499 GBP2021-03-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.