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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 7
  • 1
    Sinclair, Paul John
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ar Nominees Limited
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 3
    Allen, Neil James
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 5
    Hiles, Simon
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Hiles, Simon
    Distribution
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsden, Richard Stephen
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2021-10-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    PLATINUM CORPORATE (SOUTH WEST) LIMITED
    08095111
    Suite 4, 1st Floor, Richmond House, Yelverton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLATINUM COMPONENTS LIMITED

Period: 2001-05-31 ~ now
Company number: 04226367
Registered name
PLATINUM COMPONENTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
210,266 GBP2025-05-31
282,084 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
210,267 GBP2025-05-31
282,085 GBP2024-05-31
Debtors
2,020,484 GBP2025-05-31
2,025,444 GBP2024-05-31
Cash at bank and in hand
527,674 GBP2025-05-31
773,324 GBP2024-05-31
Current Assets
2,615,395 GBP2025-05-31
3,010,625 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-498,926 GBP2025-05-31
-668,542 GBP2024-05-31
Net Current Assets/Liabilities
2,116,469 GBP2025-05-31
2,342,083 GBP2024-05-31
Total Assets Less Current Liabilities
2,326,736 GBP2025-05-31
2,624,168 GBP2024-05-31
Net Assets/Liabilities
2,288,834 GBP2025-05-31
2,568,786 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
2,288,831 GBP2025-05-31
2,568,783 GBP2024-05-31
Equity
2,288,834 GBP2025-05-31
2,568,786 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,617 GBP2025-05-31
126,617 GBP2024-05-31
Other
377,282 GBP2025-05-31
375,985 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
503,899 GBP2025-05-31
502,602 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,647 GBP2025-05-31
25,323 GBP2024-05-31
Other
242,986 GBP2025-05-31
195,195 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,633 GBP2025-05-31
220,518 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,324 GBP2024-06-01 ~ 2025-05-31
Other
47,791 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,115 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
75,970 GBP2025-05-31
101,294 GBP2024-05-31
Other
134,296 GBP2025-05-31
180,790 GBP2024-05-31
Investments in group undertakings and participating interests
1 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
101,464 GBP2025-05-31
195,272 GBP2024-05-31
Amounts Owed By Related Parties
1,841,886 GBP2025-05-31
Current
1,734,615 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
77,134 GBP2025-05-31
95,557 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,020,484 GBP2025-05-31
2,025,444 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-05-31
27,792 GBP2024-05-31
Trade Creditors/Trade Payables
Current
134,870 GBP2025-05-31
230,206 GBP2024-05-31
Amounts owed to group undertakings
Current
307,907 GBP2025-05-31
307,907 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
10,910 GBP2024-05-31
Other Taxation & Social Security Payable
Current
42,001 GBP2025-05-31
74,566 GBP2024-05-31
Other Creditors
Current
14,148 GBP2025-05-31
17,161 GBP2024-05-31
Creditors
Current
498,926 GBP2025-05-31
668,542 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
193,867 GBP2025-05-31
266,567 GBP2024-05-31

  • PLATINUM COMPONENTS LIMITED
    Info
    Registered number 04226367
    1st Floor Ocean 80 Holdenhurst Road, Bournemouth BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.