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, Brian Ervin
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1992-09-09 ~ now
    OF - Director → CIF 0
    Mr Brian Ervin Fearn
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fearn, Eileen
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Turner, James
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Fearn, Stephen
    Non-Executive Director born in July 1980
    Individual (6 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Bayford, Jae
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Cundall, Gary
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2000-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Samples, Christopher Stewart
    Company Director born in July 1957
    Individual
    Officer
    1993-05-10 ~ 1994-08-30
    OF - Director → CIF 0
  • 2
    Fearn, Margaret
    Director born in October 1933
    Individual
    Officer
    2006-07-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1992-09-09
    OF - Nominee Director → CIF 0
  • 4
    Thomas, David Lloyd
    Joinery Manufacturer born in May 1944
    Individual
    Officer
    1992-10-12 ~ 2006-07-31
    OF - Director → CIF 0
    Thomas, David Lloyd
    Individual
    Officer
    1992-12-08 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 5
    Smith, Robert Alfred
    Company Director born in October 1930
    Individual
    Officer
    1992-09-09 ~ 1992-11-05
    OF - Director → CIF 0
    Smith, Robert Alfred
    Individual
    Officer
    1992-09-09 ~ 1992-12-08
    OF - Secretary → CIF 0
  • 6
    Brookes, Peter
    Individual
    Officer
    1993-05-10 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
PLATONOFF & HARRIS PLC - 2007-05-30
NEWFLAG PUBLIC LIMITED COMPANY - 1992-09-28
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
12,638 GBP2023-08-31
60,714 GBP2022-08-31
Total Inventories
378,865 GBP2023-08-31
298,436 GBP2022-08-31
Debtors
660,091 GBP2023-08-31
356,769 GBP2022-08-31
Cash at bank and in hand
4,502 GBP2023-08-31
222,974 GBP2022-08-31
Current Assets
1,043,458 GBP2023-08-31
878,179 GBP2022-08-31
Creditors
Current
603,361 GBP2023-08-31
496,423 GBP2022-08-31
Net Current Assets/Liabilities
440,097 GBP2023-08-31
381,756 GBP2022-08-31
Total Assets Less Current Liabilities
452,735 GBP2023-08-31
442,470 GBP2022-08-31
Net Assets/Liabilities
449,576 GBP2023-08-31
430,934 GBP2022-08-31
Equity
Called up share capital
12,500 GBP2023-08-31
12,500 GBP2022-08-31
Retained earnings (accumulated losses)
437,076 GBP2023-08-31
418,434 GBP2022-08-31
Equity
449,576 GBP2023-08-31
430,934 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,970 GBP2023-08-31
34,652 GBP2022-08-31
Motor vehicles
78,421 GBP2022-08-31
Computers
15,870 GBP2023-08-31
11,247 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
36,840 GBP2023-08-31
124,320 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,682 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-78,421 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-92,103 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,802 GBP2023-08-31
30,105 GBP2022-08-31
Motor vehicles
30,427 GBP2022-08-31
Computers
5,400 GBP2023-08-31
3,074 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,202 GBP2023-08-31
63,606 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,379 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
9,737 GBP2022-09-01 ~ 2023-08-31
Computers
2,326 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,442 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,682 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-40,164 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,846 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
2,168 GBP2023-08-31
4,547 GBP2022-08-31
Computers
10,470 GBP2023-08-31
8,173 GBP2022-08-31
Motor vehicles
47,994 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,737 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
47,994 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
225,253 GBP2023-08-31
91,472 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
434,838 GBP2023-08-31
265,297 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
660,091 GBP2023-08-31
356,769 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
124,454 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
35,488 GBP2022-08-31
Trade Creditors/Trade Payables
Current
308,491 GBP2023-08-31
346,316 GBP2022-08-31
Other Taxation & Social Security Payable
Current
123,572 GBP2023-08-31
85,771 GBP2022-08-31
Other Creditors
Current
46,844 GBP2023-08-31
28,848 GBP2022-08-31
Called-up share capital (not paid)
12,500 GBP2023-08-31
  • PLATONOFF & HARRIS LIMITED
    Info
    PLATONOFF & HARRIS PLC - 2007-05-30
    NEWFLAG PUBLIC LIMITED COMPANY - 1992-09-28
    Registered number 02704053
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    Private Limited Company incorporated on 1992-04-06 (33 years 2 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.

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