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 6
  • 1
    Cardinal, Kim Michelle
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hellicar, Matthew
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Clifford Gee, Edward
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Storm, Lynsey Ann
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cardinal, Glen Layton
    Managing Director born in December 1974
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    West Farm House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    895,700 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Cardinal, Kim Michelle
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2021-01-30
    OF - Director → CIF 0
  • 2
    Price, Alan Martin Andrew
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 3
    Pike, Brian David
    Individual
    Officer
    ~ 1997-02-03
    OF - Secretary → CIF 0
  • 4
    Miller, George William Leonard
    Company Director born in May 1942
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Crandon, Geoffrey Marcin Roderick
    Individual
    Officer
    1997-02-03 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2019-05-08
    OF - Director → CIF 0
    Feast, Roger
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2021-06-28
    OF - Secretary → CIF 0
    Mr Roger Feast
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Davies, Malcolm Harold
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Sutton, Christopher Frederick
    Company Director born in September 1944
    Individual
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 9
    Hall, Peter Alastair
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Frost, Malcolm John
    Chairman born in November 1950
    Individual
    Officer
    2001-05-16 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    Goodchild, Paul Alan
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2023-04-17
    OF - Director → CIF 0
  • 12
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (4 parents, 131 offsprings)
    Officer
    1992-04-08 ~ 2003-10-22
    PE - Director → CIF 0
    2000-04-17 ~ 2003-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED

Previous names
YJL FACILITIES LIMITED - 2004-03-12
FARROW CONSTRUCTION LIMITED - 2001-05-16
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Turnover/Revenue
28,288,013 GBP2021-10-01 ~ 2022-09-30
28,877,600 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
23,699,431 GBP2021-10-01 ~ 2022-09-30
24,276,151 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
4,588,582 GBP2021-10-01 ~ 2022-09-30
4,601,449 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
3,117,998 GBP2021-10-01 ~ 2022-09-30
3,004,615 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,850,584 GBP2021-10-01 ~ 2022-09-30
1,938,401 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,101 GBP2021-10-01 ~ 2022-09-30
2 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
84,724 GBP2021-10-01 ~ 2022-09-30
68,565 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,768,961 GBP2021-10-01 ~ 2022-09-30
1,869,838 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
323,607 GBP2021-10-01 ~ 2022-09-30
359,203 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
1,445,354 GBP2021-10-01 ~ 2022-09-30
1,510,635 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,445,354 GBP2021-10-01 ~ 2022-09-30
1,510,635 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
334,860 GBP2022-09-30
316,569 GBP2021-09-30
Debtors
9,924,925 GBP2022-09-30
10,619,865 GBP2021-09-30
Cash at bank and in hand
1,765,672 GBP2022-09-30
878,694 GBP2021-09-30
Current Assets
11,690,597 GBP2022-09-30
11,498,559 GBP2021-09-30
Creditors
Current
7,810,152 GBP2022-09-30
8,334,848 GBP2021-09-30
Net Current Assets/Liabilities
3,880,445 GBP2022-09-30
3,163,711 GBP2021-09-30
Total Assets Less Current Liabilities
4,215,305 GBP2022-09-30
3,480,280 GBP2021-09-30
Net Assets/Liabilities
4,161,373 GBP2022-09-30
3,453,322 GBP2021-09-30
Equity
Called up share capital
100,000 GBP2022-09-30
100,000 GBP2021-09-30
100,000 GBP2020-09-30
Retained earnings (accumulated losses)
4,061,373 GBP2022-09-30
3,353,322 GBP2021-09-30
3,157,299 GBP2020-09-30
Equity
4,161,373 GBP2022-09-30
3,453,322 GBP2021-09-30
3,257,299 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-737,303 GBP2021-10-01 ~ 2022-09-30
-1,314,612 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-737,303 GBP2021-10-01 ~ 2022-09-30
-1,314,612 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,445,354 GBP2021-10-01 ~ 2022-09-30
1,510,635 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
8,374,011 GBP2021-10-01 ~ 2022-09-30
9,082,677 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
989,657 GBP2021-10-01 ~ 2022-09-30
897,569 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
236,627 GBP2021-10-01 ~ 2022-09-30
208,464 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
9,600,295 GBP2021-10-01 ~ 2022-09-30
10,188,710 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
1782021-10-01 ~ 2022-09-30
1862020-10-01 ~ 2021-09-30
Director Remuneration
53,604 GBP2021-10-01 ~ 2022-09-30
16,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
133,610 GBP2021-10-01 ~ 2022-09-30
116,702 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
12,000 GBP2021-10-01 ~ 2022-09-30
12,000 GBP2020-10-01 ~ 2021-09-30
Current Tax for the Period
296,633 GBP2021-10-01 ~ 2022-09-30
376,839 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
336,103 GBP2021-10-01 ~ 2022-09-30
355,269 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
206,987 GBP2022-09-30
195,501 GBP2021-09-30
Computers
563,834 GBP2022-09-30
423,419 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
770,821 GBP2022-09-30
618,920 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,662 GBP2022-09-30
52,033 GBP2021-09-30
Computers
343,299 GBP2022-09-30
250,318 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,961 GBP2022-09-30
302,351 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,629 GBP2021-10-01 ~ 2022-09-30
Computers
92,981 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,610 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
114,325 GBP2022-09-30
143,468 GBP2021-09-30
Computers
220,535 GBP2022-09-30
173,101 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
5,422,020 GBP2022-09-30
6,670,414 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
3,897,544 GBP2022-09-30
3,666,929 GBP2021-09-30
Other Debtors
Current
35,246 GBP2022-09-30
20,030 GBP2021-09-30
Prepayments
Current
365,115 GBP2022-09-30
262,492 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
9,924,925 GBP2022-09-30
10,619,865 GBP2021-09-30
Trade Creditors/Trade Payables
Current
3,199,709 GBP2022-09-30
2,887,091 GBP2021-09-30
Corporation Tax Payable
Current
216,633 GBP2022-09-30
377,178 GBP2021-09-30
Other Taxation & Social Security Payable
Current
269,879 GBP2022-09-30
269,495 GBP2021-09-30
Amount of value-added tax that is payable
306,347 GBP2022-09-30
831,913 GBP2021-09-30
Other Creditors
Current
1,820,079 GBP2022-09-30
2,235,685 GBP2021-09-30
Accrued Liabilities
Current
108,428 GBP2022-09-30
205,774 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,153 GBP2022-09-30
193,439 GBP2021-09-30
Between one and five year
138,065 GBP2022-09-30
289,217 GBP2021-09-30
All periods
289,218 GBP2022-09-30
482,656 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,932 GBP2022-09-30
26,958 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,445,354 GBP2021-10-01 ~ 2022-09-30
  • PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED
    Info
    YJL FACILITIES LIMITED - 2004-03-12
    FARROW CONSTRUCTION LIMITED - 2001-05-16
    Registered number 00936149
    West Farm House, Cams Hall Estate, Fareham, Hampshire PO16 8UT
    Private Limited Company incorporated on 1968-07-26 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.