logo
explain how to read the page

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 7
  • 1
    Fearn, Stephen
    Born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Bayford, Jae
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Fearn, Brian Ervin
    Born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-09 ~ now
    OF - Director → CIF 0
    Mr Brian Ervin Fearn
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Robertson, Anne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Fearn, Eileen
    Born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Turner, James
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Cundall, Gary
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brookes, Peter
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Alfred
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1992-11-05
    OF - Director → CIF 0
    Smith, Robert Alfred
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1992-12-08
    OF - Secretary → CIF 0
  • 3
    Samples, Christopher Stewart
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-08-30
    OF - Director → CIF 0
  • 4
    Fearn, Margaret
    Director born in October 1933
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1992-09-09
    OF - Nominee Director → CIF 0
  • 6
    Thomas, David Lloyd
    Joinery Manufacturer born in May 1944
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2006-07-31
    OF - Director → CIF 0
    Thomas, David Lloyd
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-06 ~ 1992-09-09
    PE - Nominee Director → CIF 0
    1992-04-06 ~ 1992-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATONOFF & HARRIS LIMITED

Previous names
NEWFLAG PUBLIC LIMITED COMPANY - 1992-09-28
PLATONOFF & HARRIS PLC - 2007-05-30
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2025-02-28
Class 1 ordinary share
12023-09-01 ~ 2025-02-28
Property, Plant & Equipment
6,061 GBP2025-02-28
12,638 GBP2023-08-31
Total Inventories
995,330 GBP2025-02-28
378,865 GBP2023-08-31
Debtors
448,551 GBP2025-02-28
660,091 GBP2023-08-31
Cash at bank and in hand
11,687 GBP2025-02-28
4,502 GBP2023-08-31
Current Assets
1,455,568 GBP2025-02-28
1,043,458 GBP2023-08-31
Creditors
Current
779,711 GBP2025-02-28
603,361 GBP2023-08-31
Net Current Assets/Liabilities
675,857 GBP2025-02-28
440,097 GBP2023-08-31
Total Assets Less Current Liabilities
681,918 GBP2025-02-28
452,735 GBP2023-08-31
Creditors
Non-current
-156,250 GBP2025-02-28
Net Assets/Liabilities
524,153 GBP2025-02-28
449,576 GBP2023-08-31
Equity
Called up share capital
12,500 GBP2025-02-28
12,500 GBP2023-08-31
Retained earnings (accumulated losses)
511,653 GBP2025-02-28
437,076 GBP2023-08-31
Equity
524,153 GBP2025-02-28
449,576 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2025-02-28
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,970 GBP2023-08-31
Computers
15,870 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
36,840 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,618 GBP2025-02-28
18,802 GBP2023-08-31
Computers
10,161 GBP2025-02-28
5,400 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,779 GBP2025-02-28
24,202 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,816 GBP2023-09-01 ~ 2025-02-28
Computers
4,761 GBP2023-09-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,577 GBP2023-09-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
352 GBP2025-02-28
2,168 GBP2023-08-31
Computers
5,709 GBP2025-02-28
10,470 GBP2023-08-31
Raw Materials
15,963 GBP2025-02-28
Value of work in progress
979,367 GBP2025-02-28
378,865 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
180,821 GBP2025-02-28
225,253 GBP2023-08-31
Other Debtors
Current
7,580 GBP2025-02-28
22,434 GBP2023-08-31
Amounts owed by directors
54,064 GBP2025-02-28
69,054 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
14,855 GBP2025-02-28
Amount of value-added tax that is recoverable
Current
54,076 GBP2025-02-28
Prepayments/Accrued Income
Current
113,367 GBP2025-02-28
318,301 GBP2023-08-31
Prepayments
Current
23,788 GBP2025-02-28
25,049 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
448,551 GBP2025-02-28
660,091 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
124,454 GBP2023-08-31
Other Remaining Borrowings
Current
41,667 GBP2025-02-28
Trade Creditors/Trade Payables
Current
598,321 GBP2025-02-28
308,491 GBP2023-08-31
Corporation Tax Payable
Current
41,849 GBP2025-02-28
51,227 GBP2023-08-31
Other Taxation & Social Security Payable
Current
73,756 GBP2025-02-28
61,723 GBP2023-08-31
Amount of value-added tax that is payable
10,622 GBP2023-08-31
Other Creditors
Current
3,313 GBP2025-02-28
4,934 GBP2023-08-31
Accrued Liabilities
Current
20,805 GBP2025-02-28
41,910 GBP2023-08-31
Other Remaining Borrowings
Non-current
156,250 GBP2025-02-28
Total Borrowings
Current, Amounts falling due within one year
41,667 GBP2025-02-28
124,454 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,515 GBP2025-02-28
3,159 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
  • PLATONOFF & HARRIS LIMITED
    Info
    NEWFLAG PUBLIC LIMITED COMPANY - 1992-09-28
    PLATONOFF & HARRIS PLC - 1992-09-28
    Registered number 02704053
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.