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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
    Desai, Pooran
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Robert Neil
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Schuurman, Tom
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1a, Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Riddlestone, Susan Elaine
    Ceo born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Milton, Paul David
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Mr Pooran Desai
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-07 ~ 2019-04-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2019-04-17 ~ 2019-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2021-03-09 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffin, Jonathan James
    Publishing Consultant born in August 1963
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    icon of addressThe Bedzed Centre, 24 Helios Road, Wallington, Surrey, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2019-04-08 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CSB HOLDINGS PLC - 2018-08-07
    1992 SPECIALISTS LTD. - 1993-04-30
    icon of address11, St. Laurence Way, Slough, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-15 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE PLANET DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,597 GBP2024-03-31
334 GBP2023-03-31
Debtors
21,979 GBP2024-03-31
43,271 GBP2023-03-31
Cash at bank and in hand
19,041 GBP2024-03-31
43,880 GBP2023-03-31
Current Assets
41,020 GBP2024-03-31
87,151 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-189,269 GBP2024-03-31
Net Current Assets/Liabilities
-148,249 GBP2024-03-31
35,698 GBP2023-03-31
Total Assets Less Current Liabilities
-146,652 GBP2024-03-31
36,032 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,424 GBP2024-03-31
Net Assets/Liabilities
-179,076 GBP2024-03-31
-52,358 GBP2023-03-31
Equity
Called up share capital
14,424 GBP2024-03-31
4,458 GBP2023-03-31
4,458 GBP2022-03-31
Share premium
1,153,170 GBP2024-03-31
903,136 GBP2023-03-31
903,136 GBP2022-03-31
Retained earnings (accumulated losses)
-1,346,670 GBP2024-03-31
-959,952 GBP2023-03-31
-861,265 GBP2022-03-31
Equity
-179,076 GBP2024-03-31
-52,358 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-386,718 GBP2023-04-01 ~ 2024-03-31
-98,687 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-386,718 GBP2023-04-01 ~ 2024-03-31
-98,687 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
9,966 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
260,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,279 GBP2024-03-31
791 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
682 GBP2024-03-31
457 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,597 GBP2024-03-31
334 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,500 GBP2024-03-31
29,268 GBP2023-03-31
Other Debtors
Current
15,479 GBP2024-03-31
9,492 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
4,511 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
21,979 GBP2024-03-31
Amounts falling due within one year, Current
43,271 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,152 GBP2024-03-31
28,595 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
88,159 GBP2024-03-31
11,368 GBP2023-03-31
Creditors
Current
189,269 GBP2024-03-31
51,453 GBP2023-03-31

  • ONE PLANET DIGITAL LIMITED
    Info
    Registered number 11867774
    icon of addressNo 9, Montpelier House, 99 Montpelier Road, Brighton BN1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.