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
    Newman, Paul William
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Kruper, Daryl
    Business Person born in August 1959
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Kruper, Brad
    Business Person born in January 1962
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,644 GBP2023-08-31
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Newman, Paul William
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2021-08-11 ~ 2023-09-11
    OF - Director → CIF 0
    Mr Paul William Newman
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2021-08-11 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
  • 2
    Theodosiou, Marcos
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ 2023-09-11
    OF - Director → CIF 0
    2023-12-22 ~ 2024-08-26
    OF - Director → CIF 0
    Mr Marcos Theodosiou
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2021-08-11 ~ 2023-03-25
    PE - Has significant influence or controlCIF 0
  • 3
    Olling, Jeffrey
    Director born in October 1970
    Individual
    Officer
    2021-08-11 ~ 2023-05-28
    OF - Director → CIF 0
    Mr Jeffrey Olling
    Born in October 1970
    Individual
    Person with significant control
    2021-08-11 ~ 2023-03-25
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Daryl Kruper
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PLANETEQ LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
9,469 GBP2023-08-31
Fixed Assets
9,469 GBP2023-08-31
Total Inventories
39,869 GBP2023-08-31
Debtors
7,327 GBP2023-08-31
3,339 GBP2022-08-31
Cash at bank and in hand
7,107 GBP2023-08-31
4,978 GBP2022-08-31
Current Assets
54,303 GBP2023-08-31
8,317 GBP2022-08-31
Net Current Assets/Liabilities
-13,243 GBP2023-08-31
3,335 GBP2022-08-31
Total Assets Less Current Liabilities
-3,774 GBP2023-08-31
3,335 GBP2022-08-31
Net Assets/Liabilities
-3,774 GBP2023-08-31
3,335 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
Retained earnings (accumulated losses)
-4,074 GBP2023-08-31
3,035 GBP2022-08-31
Equity
-3,774 GBP2023-08-31
3,335 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-08-11 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,967 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,967 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
498 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
498 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
498 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
9,469 GBP2023-08-31
Finished Goods/Goods for Resale
39,869 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,941 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
4,982 GBP2022-08-31
Other Creditors
Amounts falling due within one year
49,605 GBP2023-08-31

  • PLANETEQ LIMITED
    Info
    Registered number 13560318
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-08-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.