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
    Colley, Ian Michael
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Higgs, Olivia Elise
    Coo born in August 1994
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - Director → CIF 0
    Ms Olivia Elise Higgs
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Henderson, Kurt Ryan
    Cpo born in August 1991
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Charman, Thomas
    Ceo born in January 1993
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Edward Charman
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Solomides, David Louis
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2021-03-27
    OF - Director → CIF 0
  • 2
    Mr Douglas Wissett Walker
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Kurt Ryan Henderson
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Rafferty, Neil Martin
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Kluth, Marie
    Consultant born in September 1967
    Individual
    Officer
    2017-05-18 ~ 2018-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HIDDEN PLANET LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72019-05-01 ~ 2020-04-30
92018-05-01 ~ 2019-04-30
Property, Plant & Equipment
509 GBP2020-04-30
1,260 GBP2019-04-30
Fixed Assets
509 GBP2020-04-30
1,260 GBP2019-04-30
Debtors
Current
85,820 GBP2020-04-30
77,664 GBP2019-04-30
Cash at bank and in hand
21,615 GBP2020-04-30
17,177 GBP2019-04-30
Current Assets
107,435 GBP2020-04-30
94,841 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-335,081 GBP2020-04-30
-216,719 GBP2019-04-30
Net Current Assets/Liabilities
-227,646 GBP2020-04-30
-121,878 GBP2019-04-30
Total Assets Less Current Liabilities
-227,137 GBP2020-04-30
-120,618 GBP2019-04-30
Net Assets/Liabilities
-227,137 GBP2020-04-30
-120,618 GBP2019-04-30
Equity
Called up share capital
1,190 GBP2020-04-30
1,154 GBP2019-04-30
Share premium
718,502 GBP2020-04-30
549,222 GBP2019-04-30
Retained earnings (accumulated losses)
-946,829 GBP2020-04-30
-670,994 GBP2019-04-30
Equity
-227,137 GBP2020-04-30
-120,618 GBP2019-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332019-05-01 ~ 2020-04-30
Office equipment
332019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
662 GBP2020-04-30
451 GBP2019-04-30
Office equipment
2,265 GBP2020-04-30
2,265 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
2,927 GBP2020-04-30
2,716 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
252 GBP2019-04-30
Office equipment
1,204 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,456 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
207 GBP2019-05-01 ~ 2020-04-30
Office equipment, Owned/Freehold
755 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
962 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
459 GBP2020-04-30
Office equipment
1,959 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,418 GBP2020-04-30
Property, Plant & Equipment
Furniture and fittings
203 GBP2020-04-30
199 GBP2019-04-30
Office equipment
306 GBP2020-04-30
1,061 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
12,212 GBP2020-04-30
Other Debtors
Current
62,258 GBP2020-04-30
66,314 GBP2019-04-30
Called-up share capital (not paid)
Current
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Prepayments/Accrued Income
Current
10,350 GBP2020-04-30
10,350 GBP2019-04-30
Cash and Cash Equivalents
21,615 GBP2020-04-30
17,177 GBP2019-04-30
Trade Creditors/Trade Payables
Current
24,782 GBP2020-04-30
5,720 GBP2019-04-30
Taxation/Social Security Payable
Current
75,954 GBP2020-04-30
21,535 GBP2019-04-30
Other Creditors
Current
228,345 GBP2020-04-30
183,464 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2020-04-30
6,000 GBP2019-04-30
Creditors
Current
335,081 GBP2020-04-30
216,719 GBP2019-04-30
  • HIDDEN PLANET LIMITED
    Info
    Registered number 09535339
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    Private Limited Company incorporated on 2015-04-10 and dissolved on 2022-11-25 (7 years 7 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.