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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
Active 4
  • 1
    Kerr, Ryan David
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Swiss, Adam David Radcliffe
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    icon of addressUnit 5c, Ashroyd Business Park, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hamilton, Russell Michael
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-09 ~ 2008-11-26
    OF - Director → CIF 0
    Russell, Michael Hamilton
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-09 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Agg, Charles Simon James
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 2025-03-25
    OF - Director → CIF 0
    Agg, Charles Simon James
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 2025-03-25
    OF - Secretary → CIF 0
    Mr Charles Simon James Agg
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATIPUS ANCHORS HOLDINGS LIMITED

Previous name
PLATIPUS ANCHORS LIMITED - 1994-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
3,950,000 GBP2024-08-31
3,950,000 GBP2023-08-31
Fixed Assets - Investments
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Fixed Assets
3,965,000 GBP2024-08-31
3,965,000 GBP2023-08-31
Debtors
515,345 GBP2024-08-31
1,083,267 GBP2023-08-31
Cash at bank and in hand
400,427 GBP2024-08-31
775 GBP2023-08-31
Current Assets
915,772 GBP2024-08-31
1,084,042 GBP2023-08-31
Creditors
-197,226 GBP2024-08-31
-300,738 GBP2023-08-31
Net Current Assets/Liabilities
718,546 GBP2024-08-31
783,304 GBP2023-08-31
Total Assets Less Current Liabilities
4,683,546 GBP2024-08-31
4,748,304 GBP2023-08-31
Net Assets/Liabilities
4,683,546 GBP2024-08-31
4,748,304 GBP2023-08-31
Equity
Called up share capital
967 GBP2024-08-31
967 GBP2023-08-31
Share premium
14,002 GBP2024-08-31
14,002 GBP2023-08-31
Capital redemption reserve
33 GBP2024-08-31
33 GBP2023-08-31
Retained earnings (accumulated losses)
922,138 GBP2024-08-31
986,896 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
3,950,000 GBP2024-08-31
3,950,000 GBP2023-08-31
Amounts invested in assets
15,000 GBP2024-08-31
15,000 GBP2023-08-31

Related profiles found in government register
  • PLATIPUS ANCHORS HOLDINGS LIMITED
    Info
    PLATIPUS ANCHORS LIMITED - 1994-11-22
    Registered number 02797459
    icon of addressThe Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey RH1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PLATIPUS ANCHORS HOLDINGS LIMITED
    S
    Registered number 02797459
    icon of addressUnit Q, Kingsfield Business Centre, Philanthropic Road, Redhill, England, RH1 4DP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUCKBILL ANCHORS LIMITED - 1994-11-22
    GAMMASIDE LIMITED - 1983-01-24
    icon of addressThe Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,567,519 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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