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 2
  • 1
    Platnauer, Paul Lewis
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
    Platnauer, Paul Lewis
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Lewis Platnauer
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Platnauer, Sarah Louise
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Phipp, Graham Neil
    Individual (2 offsprings)
    Officer
    2010-10-13 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 2
    Whittall, Harold Astley
    Company Director born in September 1925
    Individual
    Officer
    ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Platnauer, Jennifer Millicent
    Director born in December 1937
    Individual
    Officer
    ~ 2001-01-30
    OF - Director → CIF 0
  • 4
    Platnauer, John Lewis
    Manufacturing Jeweller born in February 1929
    Individual
    Officer
    ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Newell, Michael
    Financial Accountant born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2019-08-31
    OF - Director → CIF 0
    Newell, Michael
    Individual (1 offspring)
    Officer
    ~ 2010-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATNAUER GROUP LIMITED

Previous names
PLATNAUER LIMITED - 1980-12-31
R.PLATNAUER LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
60,305 GBP2024-03-31
53,758 GBP2023-03-31
Fixed Assets - Investments
3,635,080 GBP2024-03-31
3,635,080 GBP2023-03-31
Fixed Assets
3,695,385 GBP2024-03-31
3,688,838 GBP2023-03-31
Debtors
918,353 GBP2024-03-31
901,315 GBP2023-03-31
Cash at bank and in hand
117,081 GBP2024-03-31
99,260 GBP2023-03-31
Current Assets
1,206,959 GBP2024-03-31
1,173,534 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-896,981 GBP2024-03-31
-888,785 GBP2023-03-31
Net Current Assets/Liabilities
309,978 GBP2024-03-31
284,749 GBP2023-03-31
Total Assets Less Current Liabilities
4,005,363 GBP2024-03-31
3,973,587 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-93,194 GBP2024-03-31
-90,523 GBP2023-03-31
Net Assets/Liabilities
3,912,169 GBP2024-03-31
3,883,064 GBP2023-03-31
Equity
Called up share capital
168,000 GBP2024-03-31
168,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,744,169 GBP2024-03-31
3,715,064 GBP2023-03-31
Equity
3,912,169 GBP2024-03-31
3,883,064 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,261 GBP2024-03-31
46,261 GBP2023-03-31
Computers
5,075 GBP2024-03-31
5,075 GBP2023-03-31
Motor vehicles
68,400 GBP2024-03-31
52,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
119,736 GBP2024-03-31
103,836 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-14,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,058 GBP2024-03-31
42,257 GBP2023-03-31
Computers
3,249 GBP2024-03-31
1,557 GBP2023-03-31
Motor vehicles
13,124 GBP2024-03-31
6,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,431 GBP2024-03-31
50,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
801 GBP2023-04-01 ~ 2024-03-31
Computers
1,692 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,203 GBP2024-03-31
4,004 GBP2023-03-31
Computers
1,826 GBP2024-03-31
3,518 GBP2023-03-31
Motor vehicles
55,276 GBP2024-03-31
46,236 GBP2023-03-31
Investments in group undertakings and participating interests
813,753 GBP2024-03-31
813,753 GBP2023-03-31
Other Investments Other Than Loans
2,821,327 GBP2024-03-31
2,821,327 GBP2023-03-31
Amounts invested in assets
Non-current
3,635,080 GBP2024-03-31
3,635,080 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,442 GBP2024-03-31
10,837 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
89,761 GBP2024-03-31
93,384 GBP2023-03-31
Other Debtors
Current
825,150 GBP2024-03-31
797,094 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
918,353 GBP2024-03-31
901,315 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,679 GBP2024-03-31
7,176 GBP2023-03-31
Amounts owed to group undertakings
Current
810,995 GBP2024-03-31
811,043 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,878 GBP2024-03-31
30,617 GBP2023-03-31
Other Creditors
Current
22,025 GBP2024-03-31
21,661 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,404 GBP2024-03-31
18,288 GBP2023-03-31
Creditors
Current
896,981 GBP2024-03-31
888,785 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
40,142 GBP2024-03-31
37,471 GBP2023-03-31
Other Remaining Borrowings
Non-current
53,052 GBP2024-03-31
53,052 GBP2023-03-31
Creditors
Non-current
93,194 GBP2024-03-31
90,523 GBP2023-03-31
Related profiles found in government register
  • PLATNAUER GROUP LIMITED
    Info
    PLATNAUER LIMITED - 1980-12-31
    R.PLATNAUER LIMITED - 1978-12-31
    Registered number 00596246
    48 Carver Street Carver Street, Birmingham B1 3AS
    Private Limited Company incorporated on 1957-12-31 (67 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PLATNAUER GROUP LIMITED
    S
    Registered number 00596246
    Nuvo House, Great Barr Industrial Estate, Old Walsall Road, Birmingham, United Kingdom, B42 1DU
    CIF 1
  • PLATNAUER GROUP LIMITED
    S
    Registered number 00596246
    48, Carver Street, Birmingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • PLATNAUER GROUP LTD
    S
    Registered number 596246
    48, Carver Street, Birmingham, England, B1 3AS
    Limited Company in Engand, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2002-06-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    48 Carver Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,052 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHARLES TIMINGS & SON,LIMITED - 1978-12-31
    48 Carver Street Carver Street, Birmingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    883 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 50 50 Henley Street, Stratford Upon Avon, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-13 ~ 2018-11-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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