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 4
  • 1
    Robinson, Georgina Claire
    Retail Manager born in April 1989
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Michael David
    Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
    Hill, Michael David
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Newnham, Hannah
    Cladding Detailer born in December 1994
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Joseph Michael
    Company Director born in August 1991
    Individual (1 offspring)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Michael David Hill
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-05 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mills, Heather Anne
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2018-11-02 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Albutt, David
    Consultant born in February 1950
    Individual
    Officer
    2009-10-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Albutt, Lynda Louise
    Chartered Educational Psychologist born in March 1954
    Individual
    Officer
    2010-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    VEG CAPITAL LTD
    24a, Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -6,312,086 GBP2023-12-31
    Person with significant control
    2020-04-02 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    I DO CARE LIMITED - 2018-05-02
    DUO RENOVATIONS LTD - 2014-04-22
    I DO CARE LIMITED - 2014-04-17
    30/34, North Street, Hailsham, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -22,743 GBP2024-03-31
    Person with significant control
    2018-11-02 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE PLANET TRADING LTD

Previous name
OPTIMUS CONSULT LTD - 2016-08-27
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
42,502 GBP2023-09-30
77,079 GBP2022-09-30
Total Inventories
40,261 GBP2023-09-30
82,899 GBP2022-09-30
Debtors
Current
69,155 GBP2023-09-30
128,318 GBP2022-09-30
Cash at bank and in hand
62,684 GBP2023-09-30
80,985 GBP2022-09-30
Creditors
Non-current
-21,663 GBP2023-09-30
-32,000 GBP2022-09-30
Net Assets/Liabilities
-72,341 GBP2023-09-30
-400,944 GBP2022-09-30
Equity
Called up share capital
763 GBP2023-09-30
315 GBP2022-09-30
Share premium
1,146,932 GBP2023-09-30
680,275 GBP2022-09-30
Retained earnings (accumulated losses)
-1,220,036 GBP2023-09-30
-1,081,534 GBP2022-09-30
Equity
-72,341 GBP2023-09-30
-400,944 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-10-01 ~ 2023-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
0 GBP2023-09-30
6,736 GBP2022-09-30
Furniture and fittings
85,551 GBP2023-09-30
118,209 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
85,551 GBP2023-09-30
124,945 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-32,658 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-39,394 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
0 GBP2023-09-30
2,784 GBP2022-09-30
Furniture and fittings
43,049 GBP2023-09-30
45,082 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,049 GBP2023-09-30
47,866 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
527 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
18,332 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,859 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,365 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,676 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Vehicles
0 GBP2023-09-30
3,952 GBP2022-09-30
Furniture and fittings
42,502 GBP2023-09-30
73,127 GBP2022-09-30
Merchandise
40,261 GBP2023-09-30
31,796 GBP2022-09-30
Value of work in progress
0 GBP2023-09-30
51,103 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
30,082 GBP2023-09-30
41,015 GBP2022-09-30
Prepayments/Accrued Income
Current
4,893 GBP2023-09-30
17,736 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
34,180 GBP2023-09-30
69,567 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,496 GBP2023-09-30
10,241 GBP2022-09-30
Trade Creditors/Trade Payables
Current
71,983 GBP2023-09-30
194,598 GBP2022-09-30
Amounts owed to directors
Current
48,046 GBP2023-09-30
60,546 GBP2022-09-30
Other Remaining Borrowings
Current
129,568 GBP2023-09-30
445,973 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,938 GBP2023-09-30
25,123 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
21,663 GBP2023-09-30
32,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,251 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
763 GBP2022-10-01 ~ 2023-09-30
315 GBP2021-10-01 ~ 2022-09-30
  • ONE PLANET TRADING LTD
    Info
    OPTIMUS CONSULT LTD - 2016-08-27
    Registered number 07037949
    29 Shreeve Road, Blofield, Norwich NR13 4JP
    Private Limited Company incorporated on 2009-10-12 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.