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
    Anderson, James Edward
    Divisional Ceo born in April 1980
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    James, Sam
    Individual (17 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Timothy David
    Chief Financial Officer born in October 1983
    Individual (22 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Armstrong, Scott Alexander
    Chief Operating Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    2023-10-20 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Malkin, Steven Maxwell
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Steven Maxwell Malkin
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kirk, Stephen Alexander
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Miller, Elizabeth May
    Director born in May 1988
    Individual
    Officer
    2017-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Wetz, David John
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2013-04-03 ~ 2013-04-25
    OF - Director → CIF 0
    Wetz, David
    Individual (12 offsprings)
    Officer
    2013-04-03 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 7
    Gillett, Sarah Louise
    Director born in August 1978
    Individual
    Officer
    2017-12-01 ~ 2022-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PLANET FIRST LIMITED

Previous name
HERO 123 LIMITED - 2013-04-12
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
220,720 GBP2022-12-31
120,233 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
220,721 GBP2022-12-31
120,234 GBP2021-12-31
Debtors
729,050 GBP2022-12-31
511,362 GBP2021-12-31
Cash at bank and in hand
146,568 GBP2022-12-31
276,629 GBP2021-12-31
Current Assets
875,618 GBP2022-12-31
787,991 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-883,377 GBP2022-12-31
-662,619 GBP2021-12-31
Net Current Assets/Liabilities
-7,759 GBP2022-12-31
125,372 GBP2021-12-31
Total Assets Less Current Liabilities
212,962 GBP2022-12-31
245,606 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-25,159 GBP2022-12-31
-34,788 GBP2021-12-31
Net Assets/Liabilities
187,803 GBP2022-12-31
188,567 GBP2021-12-31
Equity
Called up share capital
14 GBP2022-12-31
14 GBP2021-12-31
Share premium
125,009 GBP2022-12-31
125,009 GBP2021-12-31
Retained earnings (accumulated losses)
62,780 GBP2022-12-31
63,544 GBP2021-12-31
Equity
187,803 GBP2022-12-31
188,567 GBP2021-12-31
Average Number of Employees
622022-01-01 ~ 2022-12-31
412021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
16,035 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,035 GBP2021-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
289,808 GBP2022-12-31
139,859 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,088 GBP2022-12-31
19,626 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,462 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
220,720 GBP2022-12-31
120,233 GBP2021-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
693,006 GBP2022-12-31
460,437 GBP2021-12-31
Other Debtors
Amounts falling due within one year
32,337 GBP2022-12-31
50,925 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
725,343 GBP2022-12-31
511,362 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
9,645 GBP2022-12-31
9,660 GBP2021-12-31
Trade Creditors/Trade Payables
Current
313,746 GBP2022-12-31
299,976 GBP2021-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Other Taxation & Social Security Payable
Current
372,399 GBP2022-12-31
315,398 GBP2021-12-31
Other Creditors
Current
187,586 GBP2022-12-31
37,584 GBP2021-12-31
Creditors
Current
883,377 GBP2022-12-31
662,619 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
25,159 GBP2022-12-31
34,788 GBP2021-12-31
Equity
Called up share capital
14 GBP2022-12-31
14 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,975 GBP2022-12-31
23,211 GBP2021-12-31
Related profiles found in government register
  • PLANET FIRST LIMITED
    Info
    HERO 123 LIMITED - 2013-04-12
    Registered number 08472139
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW
    Private Limited Company incorporated on 2013-04-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PLANET FIRST LIMITED
    S
    Registered number 08472139
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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