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
Sinclair, Paul John
Born in July 1974Individual (8 offsprings)Officer
2001-05-31 ~ nowOF - Director → CIF 0 - 2
Hiles, Simon
Born in April 1973Individual (8 offsprings)Officer 2001-05-31 ~ nowOF - Director → CIF 0Hiles, Simon
DistributionIndividual (8 offsprings)Officer 2001-05-31 ~ nowOF - Secretary → CIF 0 - 3
Allen, Neil James
Born in July 1975Individual (7 offsprings)Officer 2002-11-11 ~ nowOF - Director → CIF 0 - 4
Suite 4, 1st Floor, Richmond House, Yelverton Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)355,406 GBP2024-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Ashburton Registrars Limited
IndividualOfficer 2001-05-31 ~ 2001-05-31OF - Nominee Secretary → CIF 0 - 2
Marsden, Richard Stephen
Director born in September 1978Individual (4 offsprings)Officer 2021-10-18 ~ 2023-01-31OF - Director → CIF 0 - 3
Ar Nominees Limited
IndividualOfficer 2001-05-31 ~ 2001-05-31OF - Nominee Director → CIF 0
Company in focus
PLATINUM COMPONENTS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
282,084 GBP2024-05-31
354,758 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
282,085 GBP2024-05-31
354,759 GBP2023-05-31
Debtors
2,025,444 GBP2024-05-31
2,080,199 GBP2023-05-31
Cash at bank and in hand
773,324 GBP2024-05-31
776,188 GBP2023-05-31
Current Assets
3,010,625 GBP2024-05-31
3,190,553 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-668,542 GBP2024-05-31
-625,448 GBP2023-05-31
Net Current Assets/Liabilities
2,342,083 GBP2024-05-31
2,565,105 GBP2023-05-31
Total Assets Less Current Liabilities
2,624,168 GBP2024-05-31
2,919,864 GBP2023-05-31
Net Assets/Liabilities
2,568,786 GBP2024-05-31
2,853,809 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
3 GBP2022-05-31
Retained earnings (accumulated losses)
2,568,783 GBP2024-05-31
2,853,806 GBP2023-05-31
2,344,234 GBP2022-05-31
Equity
2,568,786 GBP2024-05-31
2,853,809 GBP2023-05-31
2,344,237 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
85,477 GBP2023-06-01 ~ 2024-05-31
569,572 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
85,477 GBP2023-06-01 ~ 2024-05-31
569,572 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-370,500 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,617 GBP2024-05-31
126,617 GBP2023-05-31
Other
375,985 GBP2024-05-31
374,201 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
502,602 GBP2024-05-31
500,818 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,323 GBP2024-05-31
0 GBP2023-05-31
Other
195,195 GBP2024-05-31
146,060 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,518 GBP2024-05-31
146,060 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,323 GBP2023-06-01 ~ 2024-05-31
Other
49,135 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,458 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
101,294 GBP2024-05-31
126,617 GBP2023-05-31
Other
180,790 GBP2024-05-31
228,141 GBP2023-05-31
Investments in group undertakings and participating interests
1 GBP2024-05-31
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
195,272 GBP2024-05-31
277,741 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
226,560 GBP2023-05-31
Amounts Owed By Related Parties
1,734,615 GBP2024-05-31
Current
1,424,224 GBP2023-05-31
Other Debtors
Amounts falling due within one year
95,557 GBP2024-05-31
151,674 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,025,444 GBP2024-05-31
2,080,199 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
27,792 GBP2024-05-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
230,206 GBP2024-05-31
177,469 GBP2023-05-31
Amounts owed to group undertakings
Current
307,907 GBP2024-05-31
307,907 GBP2023-05-31
Corporation Tax Payable
Current
10,910 GBP2024-05-31
91,866 GBP2023-05-31
Other Taxation & Social Security Payable
Current
74,566 GBP2024-05-31
16,873 GBP2023-05-31
Other Creditors
Current
17,161 GBP2024-05-31
31,333 GBP2023-05-31
Creditors
Current
668,542 GBP2024-05-31
625,448 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,467 GBP2024-05-31
97,634 GBP2023-05-31
- Registered number 04226367
PLATINUM COMPONENTS LIMITED
Info1st Floor Ocean 80 Holdenhurst Road, Bournemouth BH8 8AQPRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.