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
Born in April 1989Individual (1 offspring)Officer
2024-04-02 ~ nowOF - Director → CIF 0 - 2
Hill, Joseph Michael
Born in August 1991Individual (1 offspring)Officer 2018-11-02 ~ nowOF - Director → CIF 0 - 3
Newnham, Hannah
Born in December 1994Individual (1 offspring)Officer 2024-04-02 ~ nowOF - Director → CIF 0 - 4
Hill, Michael David
Born in February 1964Individual (2 offsprings)Officer 2009-10-12 ~ nowOF - Director → CIF 0Hill, Michael David
Individual (2 offsprings)Officer 2009-10-12 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Albutt, Lynda Louise
Chartered Educational Psychologist born in March 1954IndividualOfficer 2010-09-01 ~ 2016-08-31OF - Director → CIF 0 - 2
Albutt, David
Consultant born in February 1950IndividualOfficer 2009-10-12 ~ 2016-08-31OF - Director → CIF 0 - 3
Mills, Heather Anne
Director born in January 1968Individual (15 offsprings)Officer 2018-11-02 ~ 2020-04-02OF - Director → CIF 0 - 4
Mr Michael David Hill
Born in April 1964Individual (2 offsprings)Person with significant control 2016-09-05 ~ 2022-12-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
VBITES VENTURES LIMITED
- nowI DO CARE LIMITED - 2014-04-17I DO CARE LIMITED - 2018-05-02DUO RENOVATIONS LTD - 2014-04-22
30/34, North Street, Hailsham, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-22,743 GBP2024-03-31Person with significant control2018-11-02 ~ 2020-04-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6VEG CAPITAL LTD24a, Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)-6,312,086 GBP2023-12-31Person with significant control2020-04-02 ~ 2022-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
Intangible Assets
2,390 GBP2024-09-30
8,062 GBP2023-09-30
Property, Plant & Equipment
9,334 GBP2024-09-30
34,441 GBP2023-09-30
Total Inventories
23,029 GBP2024-09-30
40,261 GBP2023-09-30
Debtors
Current
45,191 GBP2024-09-30
69,153 GBP2023-09-30
Cash at bank and in hand
65,581 GBP2024-09-30
62,684 GBP2023-09-30
Net Assets/Liabilities
-155,409 GBP2024-09-30
-79,921 GBP2023-09-30
Equity
Called up share capital
792 GBP2024-09-30
763 GBP2023-09-30
Share premium
1,209,127 GBP2024-09-30
1,151,637 GBP2023-09-30
Retained earnings (accumulated losses)
-1,365,328 GBP2024-09-30
-1,232,321 GBP2023-09-30
Equity
-155,409 GBP2024-09-30
-79,921 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
17,017 GBP2024-09-30
17,017 GBP2023-09-30
Intangible Assets - Gross Cost
17,017 GBP2024-09-30
17,017 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
14,627 GBP2024-09-30
8,955 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
5,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
36,368 GBP2024-09-30
68,535 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
36,368 GBP2024-09-30
68,535 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-32,167 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-32,167 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
27,034 GBP2024-09-30
34,094 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,034 GBP2024-09-30
34,094 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-7,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-7,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
9,334 GBP2024-09-30
34,441 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
38,083 GBP2024-09-30
30,082 GBP2023-09-30
Prepayments/Accrued Income
Current
7,108 GBP2024-09-30
4,891 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
34,180 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,754 GBP2024-09-30
10,496 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,178 GBP2024-09-30
71,983 GBP2023-09-30
Other Remaining Borrowings
Current
19,568 GBP2024-09-30
19,568 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,016 GBP2024-09-30
5,938 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,187 GBP2024-09-30
21,663 GBP2023-09-30
Amounts owed to directors
Non-current
38,046 GBP2024-09-30
48,046 GBP2023-09-30
Other Remaining Borrowings
Non-current
156,683 GBP2024-09-30
110,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-2,181 GBP2024-09-30
-7,579 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,398 GBP2023-10-01 ~ 2024-09-30
-7,579 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,235 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
792 GBP2023-10-01 ~ 2024-09-30
763 GBP2022-10-01 ~ 2023-09-30
ONE PLANET TRADING LTD
InfoOPTIMUS CONSULT LTD - 2016-08-27Registered number 0703794929 Shreeve Road, Blofield, Norwich NR13 4JPPRIVATE LIMITED COMPANY incorporated on 2009-10-12 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.