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 2
  • 1
    Newhouse, Scott Paul Andrew, Mr.
    Director born in September 1970
    Individual (35 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
    Mr. Scott Paul Andrew Newhouse
    Born in September 1970
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    O'duill, Darragh
    Architect born in February 1964
    Individual (5 offsprings)
    Officer
    2016-01-03 ~ now
    OF - director → CIF 0
    Mr Darragh O'duill
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Hesselden, John Paul
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2014-11-18
    OF - director → CIF 0
  • 2
    Kercher, Thomas
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2014-11-18 ~ 2018-01-01
    OF - director → CIF 0
    Mr Thomas Kercher
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
    Mr. Thomas Kercher
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    2018-07-30 ~ 2018-11-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Carr, Malcolm
    Director born in December 1968
    Individual
    Officer
    2012-10-18 ~ 2012-11-19
    OF - director → CIF 0
  • 4
    Crookes, Jean Lavinia
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2012-11-19
    OF - director → CIF 0
  • 5
    Reid, Gerard
    Market Analyst born in May 1969
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ 2018-10-01
    OF - director → CIF 0
    Mr Gerard Reid
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ 2018-01-01
    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
  • 6
    GREEN POWER INVESTMENT HOLDINGS LTD
    1, Greenside, Rotherham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    162,365 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUE PLANET DEVELOPMENTS LTD.

Previous names
BLUE PLANET SOLAR HOLDINGS LIMITED - 2016-11-25
COUNTY UTILITY SERVICES LIMITED - 2014-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Debtors
210,777 GBP2024-04-05
143,506 GBP2023-04-05
Cash at bank and in hand
160 GBP2024-04-05
4,044 GBP2023-04-05
Current Assets
210,937 GBP2024-04-05
147,550 GBP2023-04-05
Creditors
Current
139,549 GBP2024-04-05
177,760 GBP2023-04-05
Net Current Assets/Liabilities
71,388 GBP2024-04-05
-30,210 GBP2023-04-05
Total Assets Less Current Liabilities
71,388 GBP2024-04-05
-30,210 GBP2023-04-05
Net Assets/Liabilities
71,388 GBP2024-04-05
-30,410 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
71,288 GBP2024-04-05
-30,510 GBP2023-04-05
Equity
71,388 GBP2024-04-05
-30,410 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,102 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,102 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
210,777 GBP2024-04-05
143,506 GBP2023-04-05
Other Creditors
Current
139,549 GBP2024-04-05
177,760 GBP2023-04-05
Related profiles found in government register
  • BLUE PLANET DEVELOPMENTS LTD.
    Info
    BLUE PLANET SOLAR HOLDINGS LIMITED - 2016-11-25
    COUNTY UTILITY SERVICES LIMITED - 2014-12-10
    Registered number 08258137
    13 Morthen Road Morthen Road, Wickersley, Rotherham, South Yorkshire S66 1ER
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BLUE PLANET DEVELOPMENTS LIMITED
    S
    Registered number 08258137
    1, Greenside, Rotherham, England, S61 4PT
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    39-43 Bridge Street Swinton, Mexborough
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    39-43 Bridge Street Swinton, Mexborough
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    39-43 Bridge Street Swinton, Mexborough
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.