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 1
  • PLANET X LTD
    Units 38-41, Aldwarke Wharfe Business Park, Waddington Way, Rotherham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    793,308 GBP2021-03-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Parker, Trevor John Edward
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2023-06-10
    OF - director → CIF 0
  • 2
    Lyons, Catherine Frances
    Commercial Director born in December 1972
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-06-10
    OF - director → CIF 0
  • 3
    Cahill, Gerard Anthony
    Finance Director born in September 1981
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2023-06-10
    OF - director → CIF 0
  • 4
    Mostyn-jones, Richard
    Chief Executive born in October 1969
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-06-10
    OF - director → CIF 0
  • 5
    Loughran, David Anthony
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2020-08-07
    OF - director → CIF 0
  • 6
    Potter, Christopher
    Chief Executive born in March 1967
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-12-21
    OF - director → CIF 0
  • 7
    Dunn, Barry John
    Operations Director born in February 1976
    Individual (5 offsprings)
    Officer
    2014-04-05 ~ 2014-08-07
    OF - director → CIF 0
  • 8
    Hanney, David Charles
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2014-04-25
    OF - director → CIF 0
parent relation
Company in focus

PLANET X RETAIL LIMITED

Previous name
ON-ONE BICYCLES LIMITED - 2013-04-08
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Debtors
3,700,738 GBP2021-03-29
3,841,612 GBP2020-03-29
Creditors
Current, Amounts falling due within one year
-2,097,239 GBP2021-03-29
-1,168,449 GBP2020-03-29
Net Current Assets/Liabilities
1,603,499 GBP2021-03-29
2,673,163 GBP2020-03-29
Equity
Called up share capital
100 GBP2021-03-29
100 GBP2020-03-29
Retained earnings (accumulated losses)
1,603,399 GBP2021-03-29
2,673,063 GBP2020-03-29
Equity
1,603,499 GBP2021-03-29
2,673,163 GBP2020-03-29
Average Number of Employees
152020-03-30 ~ 2021-03-29
Trade Debtors/Trade Receivables
Current
3,153 GBP2021-03-29
37,393 GBP2020-03-29
Amounts Owed By Related Parties
3,317,340 GBP2021-03-29
Current
3,746,046 GBP2020-03-29
Other Debtors
Amounts falling due within one year
380,245 GBP2021-03-29
58,173 GBP2020-03-29
Debtors
Current, Amounts falling due within one year
3,700,738 GBP2021-03-29
3,841,612 GBP2020-03-29
Corporation Tax Payable
Current
336,154 GBP2021-03-29
121,929 GBP2020-03-29
Other Taxation & Social Security Payable
Current
774,107 GBP2021-03-29
620,289 GBP2020-03-29
Other Creditors
Current
986,978 GBP2021-03-29
426,231 GBP2020-03-29
Creditors
Current
2,097,239 GBP2021-03-29
1,168,449 GBP2020-03-29

  • PLANET X RETAIL LIMITED
    Info
    ON-ONE BICYCLES LIMITED - 2013-04-08
    Registered number 08247242
    Units 38-41 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire S65 3SH
    Private Limited Company incorporated on 2012-10-10 and dissolved on 2024-04-23 (11 years 6 months). The company status is Dissolved.
    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.