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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 7
  • 1
    Platnauer, John Lewis
    Manufacturing Jeweller born in February 1929
    Individual (6 offsprings)
    Officer
    ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Newell, Michael
    Financial Accountant born in January 1939
    Individual (5 offsprings)
    Officer
    ~ 2019-08-31
    OF - Director → CIF 0
    Newell, Michael
    Individual (5 offsprings)
    Officer
    ~ 2010-10-13
    OF - Secretary → CIF 0
  • 3
    Platnauer, Paul Lewis
    Born in November 1964
    Individual (16 offsprings)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
    Platnauer, Paul Lewis
    Individual (16 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Lewis Platnauer
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Platnauer, Jennifer Millicent
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Whittall, Harold Astley
    Company Director born in September 1925
    Individual (14 offsprings)
    Officer
    ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Phipp, Graham Neil
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 7
    Platnauer, Sarah Louise
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PLATNAUER GROUP LIMITED

Period: 1980-12-31 ~ now
Company number: 00596246
Registered names
PLATNAUER GROUP LIMITED - now
PLATNAUER LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
47,228 GBP2025-06-30
60,305 GBP2024-03-31
Fixed Assets - Investments
3,502,112 GBP2025-06-30
3,635,080 GBP2024-03-31
Fixed Assets
3,549,340 GBP2025-06-30
3,695,385 GBP2024-03-31
Debtors
1,047,804 GBP2025-06-30
918,353 GBP2024-03-31
Cash at bank and in hand
418,440 GBP2025-06-30
117,081 GBP2024-03-31
Current Assets
1,637,769 GBP2025-06-30
1,206,959 GBP2024-03-31
Net Current Assets/Liabilities
732,814 GBP2025-06-30
309,978 GBP2024-03-31
Total Assets Less Current Liabilities
4,282,154 GBP2025-06-30
4,005,363 GBP2024-03-31
Net Assets/Liabilities
4,205,657 GBP2025-06-30
3,912,169 GBP2024-03-31
Equity
Called up share capital
168,000 GBP2025-06-30
168,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,037,657 GBP2025-06-30
3,744,169 GBP2024-03-31
Equity
4,205,657 GBP2025-06-30
3,912,169 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-06-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,493 GBP2025-06-30
46,261 GBP2024-03-31
Computers
5,075 GBP2025-06-30
5,075 GBP2024-03-31
Motor vehicles
68,400 GBP2025-06-30
68,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
119,968 GBP2025-06-30
119,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,319 GBP2025-06-30
43,058 GBP2024-03-31
Computers
4,648 GBP2025-06-30
3,249 GBP2024-03-31
Motor vehicles
21,773 GBP2025-06-30
13,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,740 GBP2025-06-30
59,431 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,261 GBP2024-04-01 ~ 2025-06-30
Computers
1,399 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
8,649 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,309 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
174 GBP2025-06-30
3,203 GBP2024-03-31
Computers
427 GBP2025-06-30
1,826 GBP2024-03-31
Motor vehicles
46,627 GBP2025-06-30
55,276 GBP2024-03-31
Investments in group undertakings and participating interests
813,753 GBP2025-06-30
813,753 GBP2024-03-31
Other Investments Other Than Loans
2,688,359 GBP2025-06-30
2,821,327 GBP2024-03-31
Amounts invested in assets
Non-current
3,502,112 GBP2025-06-30
3,635,080 GBP2024-03-31
Debtors
Non-current
132,968 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,800 GBP2025-06-30
3,442 GBP2024-03-31
Amounts Owed By Related Parties
89,761 GBP2025-06-30
Current
89,761 GBP2024-03-31
Other Debtors
Amounts falling due within one year
916,243 GBP2025-06-30
825,150 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,047,804 GBP2025-06-30
Amounts falling due within one year, Current
918,353 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90 GBP2025-06-30
0 GBP2024-03-31
Amounts owed to group undertakings
Current
811,043 GBP2025-06-30
810,995 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,132 GBP2025-06-30
35,878 GBP2024-03-31
Other Creditors
Current
49,690 GBP2025-06-30
50,108 GBP2024-03-31
Creditors
Current
904,955 GBP2025-06-30
896,981 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,445 GBP2025-06-30
40,142 GBP2024-03-31
Other Remaining Borrowings
Non-current
53,052 GBP2025-06-30
53,052 GBP2024-03-31
Creditors
Non-current
76,497 GBP2025-06-30
93,194 GBP2024-03-31

Related profiles found in government register
  • PLATNAUER GROUP LIMITED
    Info
    PLATNAUER LIMITED - 1980-12-31
    R.PLATNAUER LIMITED - 1980-12-31
    Registered number 00596246
    48 Carver Street Carver Street, Birmingham B1 3AS
    PRIVATE LIMITED COMPANY incorporated on 1957-12-31 (68 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
child relation
Offspring entities and appointments 5
  • 1
    AVON CAPITAL ESTATES 1 LLP
    OC302417 15783780... (more)
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2002-06-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CONNOISSEUR COINS LIMITED
    00867568
    48 Carver Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    R. PLATNAUER LIMITED
    - now 00113535 00596246
    CHARLES TIMINGS & SON,LIMITED - 1978-12-31
    48 Carver Street, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WILLIAM DALE INVESTMENTS LIMITED
    - now 01818642
    CENTRAL UNION INVESTMENTS LIMITED - 1994-03-17
    CENTRAL UNION REAL ESTATE LIMITED - 1988-02-03
    Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WILLIAM SHAKESPEARE JEWELLERY LIMITED
    11109642
    50 50 Henley Street, Stratford Upon Avon, England
    Dissolved Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.