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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 6
  • 1
    Larsson, Tomas Ingvar, Dr
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Larsson, Tomas Ingvar, Dr
    Director born in March 1958
    Individual (9 offsprings)
    2014-04-01 ~ 2015-10-29
    OF - Director → CIF 0
    Dr Tomas Ingvar Larsson
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Larsson, Oscar John Gustaf
    Media Specialist born in April 1986
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2013-08-05
    OF - Director → CIF 0
    Larsson, Oscar John Gustaf
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 3
    Larsson, Stephanie Margaret
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Larsson, Stephanie Margaret
    Director born in June 1961
    Individual (7 offsprings)
    2012-09-04 ~ 2013-02-12
    OF - Director → CIF 0
    Larsson, Stephanie Margaret
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Margaret Larsson
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Larsson, Oliver William Adil
    Born in December 2000
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    6, Northaw Place, Coopers Lane, Northaw, Potters Bar, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 6
    BETTER PLANET HOLDING LIMITED
    15381544
    6, Coopers Lane, Northaw, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BETTER PLANET (UK) LIMITED

Period: 2012-09-04 ~ now
Company number: 08200311
Registered name
BETTER PLANET (UK) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
27,515 GBP2023-12-31
Debtors
199,041 GBP2024-12-31
233,165 GBP2023-12-31
Cash at bank and in hand
308,430 GBP2024-12-31
360,520 GBP2023-12-31
Current Assets
532,407 GBP2024-12-31
694,574 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-112,409 GBP2024-12-31
-299,469 GBP2023-12-31
Net Current Assets/Liabilities
419,998 GBP2024-12-31
395,105 GBP2023-12-31
Total Assets Less Current Liabilities
419,999 GBP2024-12-31
422,620 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
419,899 GBP2024-12-31
422,520 GBP2023-12-31
Equity
419,999 GBP2024-12-31
422,620 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,387 GBP2023-12-31
Motor vehicles
110,302 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
187,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,386 GBP2024-12-31
70,844 GBP2023-12-31
Motor vehicles
110,302 GBP2024-12-31
89,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,688 GBP2024-12-31
160,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,542 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
6,543 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
20,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
173,773 GBP2024-12-31
170,012 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,268 GBP2024-12-31
63,153 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
199,041 GBP2024-12-31
233,165 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,424 GBP2024-12-31
256,826 GBP2023-12-31
Corporation Tax Payable
Current
8,537 GBP2024-12-31
6,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,126 GBP2024-12-31
27,283 GBP2023-12-31
Other Creditors
Current
18,322 GBP2024-12-31
9,225 GBP2023-12-31
Creditors
Current
112,409 GBP2024-12-31
299,469 GBP2023-12-31

Related profiles found in government register
  • BETTER PLANET (UK) LIMITED
    Info
    Registered number 08200311
    6, Northaw Place Coopers Lane, Northaw, Potters Bar EN6 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BETTER PLANET (UK) LTD
    S
    Registered number 08200311
    Knuway House, Cranborne Road, Potters Bar, England, EN6 3JN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETTER PLANET CONTRACTING LIMITED
    13126133
    Knuway House, Cranborne Road, Potters Bar, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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