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
5
- 1
Hendrick, Mark Thomas
Chief Operations Officer born in May 1980Individual (3 offsprings)Officer
2014-05-06 ~ nowOF - Director → CIF 0 - 2
Alsikafi, Zaid
Company Director born in June 1975Individual (2 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0Mr Zaid Alsikafi
Born in June 1975Individual (2 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Taylor, Stephen David
Company Director born in April 1973Individual (2 offsprings)Officer 2017-06-20 ~ nowOF - Director → CIF 0 - 4
Shutt, Patrick Clifford
Business Management born in September 1967Individual (3 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 5
Stanhope, Mary Elizabeth
Business Management born in March 1967Individual (2 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Mark Thomas Hendrick
Born in May 1980Individual (3 offsprings)Person with significant control 2016-05-06 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hammond, John
Director born in March 1967IndividualOfficer 2015-09-01 ~ 2019-01-14OF - Director → CIF 0Mr John Hammond
Born in March 1967IndividualPerson with significant control 2017-06-20 ~ 2019-09-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-09-01 ~ 2024-10-29PE - Has significant influence or control → CIF 0 - 3
Mr Stephen David Taylor
Born in April 1973Individual (2 offsprings)Person with significant control 2017-06-20 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Corfe, Stephen Arthur
Chief Executive Officer born in September 1961Individual (1 offspring)Officer 2018-09-19 ~ 2024-10-29OF - Director → CIF 0Mr Stephen Arthur Corfe
Born in September 1961Individual (1 offspring)Person with significant control 2019-09-18 ~ 2024-10-29PE - Has significant influence or control → CIF 0
Company in focus
BLUE PLANET NETWORKS LTD
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 2 ordinary share
102023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,115 GBP2024-03-31
3,086 GBP2023-03-31
Fixed Assets - Investments
78 GBP2024-03-31
78 GBP2023-03-31
Fixed Assets
11,193 GBP2024-03-31
3,164 GBP2023-03-31
Debtors
475,428 GBP2024-03-31
228,569 GBP2023-03-31
Cash at bank and in hand
227,872 GBP2024-03-31
140,086 GBP2023-03-31
Current Assets
703,300 GBP2024-03-31
368,655 GBP2023-03-31
Creditors
Current
605,479 GBP2024-03-31
352,360 GBP2023-03-31
Net Current Assets/Liabilities
97,821 GBP2024-03-31
16,295 GBP2023-03-31
Total Assets Less Current Liabilities
109,014 GBP2024-03-31
19,459 GBP2023-03-31
Creditors
Non-current
-7,036 GBP2024-03-31
Net Assets/Liabilities
99,285 GBP2024-03-31
18,688 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Share premium
1,855 GBP2024-03-31
1,855 GBP2023-03-31
Retained earnings (accumulated losses)
94,587 GBP2024-03-31
16,206 GBP2023-03-31
Equity
99,285 GBP2024-03-31
18,688 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,886 GBP2024-03-31
14,522 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,771 GBP2024-03-31
11,436 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,115 GBP2024-03-31
3,086 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
10,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
10,084 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
709 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
9,375 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
78 GBP2023-03-31
Investments in Group Undertakings
78 GBP2024-03-31
78 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
242,818 GBP2024-03-31
61,481 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,023 GBP2024-03-31
31,005 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
194,587 GBP2024-03-31
136,083 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
475,428 GBP2024-03-31
228,569 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,257 GBP2024-03-31
Trade Creditors/Trade Payables
Current
267,197 GBP2024-03-31
119,575 GBP2023-03-31
Other Taxation & Social Security Payable
Current
277,377 GBP2024-03-31
148,933 GBP2023-03-31
Other Creditors
Current
57,648 GBP2024-03-31
83,852 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,036 GBP2024-03-31
Between one and five year, hire purchase agreements
7,036 GBP2024-03-31
hire purchase agreements
10,293 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,057,655 GBP2024-03-31
949,919 GBP2023-03-31
Between one and five year
2,872,381 GBP2024-03-31
835,609 GBP2023-03-31
All periods
4,930,036 GBP2024-03-31
1,785,528 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,212 shares2024-03-31
Class 3 ordinary share
38 shares2024-03-31
- Registered number 09026218
BLUE PLANET NETWORKS LTD
Info
The Walbrook Building, 25 Walbrook, London EC4N 8AFPrivate Limited Company incorporated on 2014-05-06 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0
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.