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
    Sanghvi, Bina
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Stuart, Dr
    Academic born in January 1964
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Sprecher, Thea Nicole
    Financial Consultant born in February 1978
    Individual (1 offspring)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Sprecher, Peter Allen
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Streit, Christopher Rose
    Director born in July 1945
    Individual
    Officer
    2006-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Reeves, Craig
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    1999-08-23 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Addison, Matthew
    Managing Director born in June 1978
    Individual
    Officer
    2014-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    Tansley, Mark Austin
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Robinson, Trevor
    Company Director born in September 1952
    Individual
    Officer
    1999-08-23 ~ 2002-12-31
    OF - Director → CIF 0
    Robinson, Trevor
    Individual
    Officer
    1999-08-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Corporate Administration Services Limited
    Individual
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Nominee Director → CIF 0
  • 7
    Hardy, Deborah Ann
    Businesswoman born in May 1970
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2003-09-05 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    Sprecher, Thea
    Finance born in February 1978
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Scacchi, Tiziano
    Businessman born in January 1951
    Individual
    Officer
    2008-01-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Grubb, Marcus Simon
    Director born in March 1962
    Individual
    Officer
    2014-11-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 12
    Taylor, Paul Martin
    Finance born in September 1965
    Individual
    Officer
    2011-09-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Oas Uk Limited
    Individual
    Officer
    2002-12-31 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 14
    Booker, Christopher Morris
    Company Director born in February 1941
    Individual
    Officer
    2002-12-31 ~ 2011-07-22
    OF - Director → CIF 0
    Booker, Christopher Morris
    Individual
    Officer
    2007-10-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 15
    Mr Peter Sprecher
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATINUM CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Turnover/Revenue
1,651,274 GBP2023-01-01 ~ 2023-12-31
1,750,324 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,651,274 GBP2023-01-01 ~ 2023-12-31
1,750,324 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,524,094 GBP2023-01-01 ~ 2023-12-31
-1,727,192 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
12,629 GBP2023-01-01 ~ 2023-12-31
23,132 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
160 GBP2023-01-01 ~ 2023-12-31
17 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
12,692 GBP2023-01-01 ~ 2023-12-31
23,138 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
231,887 GBP2023-12-31
226,899 GBP2022-12-31
213,322 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,989 GBP2023-01-01 ~ 2023-12-31
13,577 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,371 GBP2023-12-31
25,512 GBP2022-12-31
Fixed Assets - Investments
6,437 GBP2023-12-31
3,266 GBP2022-12-31
Fixed Assets
13,808 GBP2023-12-31
28,778 GBP2022-12-31
Debtors
Current
379,954 GBP2023-12-31
562,969 GBP2022-12-31
Current assets - Investments
273,088 GBP2023-12-31
Cash at bank and in hand
51,502 GBP2023-12-31
310,206 GBP2022-12-31
Current Assets
704,544 GBP2023-12-31
873,175 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-144,623 GBP2023-12-31
-332,965 GBP2022-12-31
Net Current Assets/Liabilities
559,921 GBP2023-12-31
540,210 GBP2022-12-31
Total Assets Less Current Liabilities
573,729 GBP2023-12-31
568,988 GBP2022-12-31
Net Assets/Liabilities
571,887 GBP2023-12-31
566,899 GBP2022-12-31
Equity
Called up share capital
295,030 GBP2023-12-31
295,030 GBP2022-12-31
Share premium
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Other miscellaneous reserve
14,970 GBP2023-12-31
14,970 GBP2022-12-31
Equity
571,887 GBP2023-12-31
566,899 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
592,711 GBP2023-01-01 ~ 2023-12-31
672,779 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
78,696 GBP2023-01-01 ~ 2023-12-31
93,557 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
675,632 GBP2023-01-01 ~ 2023-12-31
772,407 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
307,019 GBP2023-01-01 ~ 2023-12-31
355,346 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-247 GBP2023-01-01 ~ 2023-12-31
-474 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,411 GBP2023-01-01 ~ 2023-12-31
4,396 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,100 GBP2023-12-31
19,783 GBP2022-12-31
Office equipment
3,618 GBP2023-12-31
93,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,718 GBP2023-12-31
219,703 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-216,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,542 GBP2022-12-31
Office equipment
85,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
194,191 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
666 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,419 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
22,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-214,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
425 GBP2023-12-31
Office equipment
922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,347 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,675 GBP2023-12-31
241 GBP2022-12-31
Office equipment
2,696 GBP2023-12-31
7,314 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,386 GBP2022-12-31
Other Debtors
Current
57,495 GBP2023-12-31
36,791 GBP2022-12-31
Prepayments/Accrued Income
Current
137,356 GBP2023-12-31
143,546 GBP2022-12-31
Cash and Cash Equivalents
51,502 GBP2023-12-31
310,206 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,534 GBP2023-12-31
177,800 GBP2022-12-31
Corporation Tax Payable
Current
7,992 GBP2023-12-31
9,954 GBP2022-12-31
Taxation/Social Security Payable
Current
27,676 GBP2023-12-31
28,425 GBP2022-12-31
Other Creditors
Current
3,290 GBP2023-12-31
5,432 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,131 GBP2023-12-31
111,354 GBP2022-12-31
Creditors
Current
144,623 GBP2023-12-31
332,965 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,842 GBP2023-12-31
-2,089 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,842 GBP2023-12-31
-2,089 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
287,515 shares2023-12-31
287,515 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,515 shares2023-12-31
7,515 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,089 GBP2023-12-31
123,048 GBP2022-12-31
Between one and five year
28,238 GBP2023-12-31
17,985 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,327 GBP2023-12-31
141,033 GBP2022-12-31
  • PLATINUM CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 03829996
    East Building Holland Court, The Close, Norwich NR1 4DY
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.