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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
Active 3
  • 1
    O'kane, Francis Iain
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Derek Rodney
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Backman, Markus John
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2025-11-11
    OF - Director → CIF 0
    Backman, Markus John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2025-11-11
    OF - Secretary → CIF 0
    Mr Markus John Backman
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Backman, Shannon Clare
    Born in July 1980
    Individual
    Officer
    icon of calendar 2024-09-10 ~ 2025-11-11
    OF - Director → CIF 0
    Mrs Shannon Clare Backman
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2023-03-23 ~ 2024-10-14
    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
  • 3
    Gordon, Helen Louise
    Born in January 1978
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2025-11-11
    OF - Director → CIF 0
    Mrs Helen Louise Gordon
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-10-17
    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
  • 4
    Gordon, Steven Johnston
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2025-11-11
    OF - Director → CIF 0
    Mr Steven Johnston Gordon
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kilby, John James
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2015-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BLUE PLANET IT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,548 GBP2024-03-31
3,736 GBP2023-03-31
Fixed Assets - Investments
335,868 GBP2024-03-31
1,010 GBP2023-03-31
Fixed Assets
344,416 GBP2024-03-31
4,746 GBP2023-03-31
Debtors
241,105 GBP2024-03-31
120,386 GBP2023-03-31
Cash at bank and in hand
746,811 GBP2024-03-31
709,647 GBP2023-03-31
Current Assets
987,916 GBP2024-03-31
830,033 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-432,485 GBP2024-03-31
-283,267 GBP2023-03-31
Net Current Assets/Liabilities
555,431 GBP2024-03-31
546,766 GBP2023-03-31
Total Assets Less Current Liabilities
899,847 GBP2024-03-31
551,512 GBP2023-03-31
Net Assets/Liabilities
859,280 GBP2024-03-31
550,802 GBP2023-03-31
Equity
Called up share capital
1,020 GBP2024-03-31
1,030 GBP2023-03-31
Retained earnings (accumulated losses)
858,260 GBP2024-03-31
549,772 GBP2023-03-31
Equity
859,280 GBP2024-03-31
550,802 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
53,229 GBP2024-03-31
43,422 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,681 GBP2024-03-31
39,686 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,548 GBP2024-03-31
3,736 GBP2023-03-31
Other Investments Other Than Loans
335,868 GBP2024-03-31
1,010 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
241,105 GBP2024-03-31
120,386 GBP2023-03-31
Trade Creditors/Trade Payables
Current
104,655 GBP2024-03-31
67,120 GBP2023-03-31
Corporation Tax Payable
Current
168,993 GBP2024-03-31
86,502 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,464 GBP2024-03-31
76,855 GBP2023-03-31
Other Creditors
Current
67,373 GBP2024-03-31
52,790 GBP2023-03-31
Creditors
Current
432,485 GBP2024-03-31
283,267 GBP2023-03-31

  • BLUE PLANET IT LIMITED
    Info
    Registered number 07184777
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.