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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 5
  • 1
    Sanderson, Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mees, Kris Emilie Paul
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Everaet, Karel Victor Hubert Gabrielle Maria
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3351 Michelson Drive, Suite 100, Irvine, Ca 92612, Michelson Drive, Suite 100, Irvine, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INGRAM MICRO HOLDINGS LIMITED - now
    WINPRIME LIMITED - 1991-04-16
    icon of addressCbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Mansfield, Andrew James
    It Consultancy born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    Lloyd, Peter Anthony
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Roberts, Nigel
    It Consultancy born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
    Roberts, Nigel
    It Consultancy
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 4
    Holah, Stephen Andrew
    Director And Company Secretary born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-05-17
    OF - Director → CIF 0
    Holah, Stephen Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 5
    Mcmurray, Tony William
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mcmurray, Tony William
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 6
    Mason, John Leslie
    It Consultancy born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2003-01-15
    OF - Director → CIF 0
  • 7
    Davies, Benjamin Stewart
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Armstrong, Sean
    It Consultancy born in February 1969
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Day, Simon Paul
    It Consultancy born in February 1968
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATFORM CONSULTANCY SERVICES LTD

Previous name
RCSG LIMITED - 2002-11-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
1,670,882 GBP2022-12-31
Cash at bank and in hand
98,819 GBP2023-12-31
98,884 GBP2022-12-31
Current Assets
98,819 GBP2023-12-31
1,769,766 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2022-12-31
Net Assets/Liabilities
24,936 GBP2023-12-31
1,769,765 GBP2022-12-31
Equity
Called up share capital
21,668 GBP2023-12-31
21,668 GBP2022-12-31
21,668 GBP2022-01-01
Capital redemption reserve
3,332 GBP2023-12-31
3,332 GBP2022-12-31
3,332 GBP2022-01-01
Retained earnings (accumulated losses)
-64 GBP2023-12-31
1,744,765 GBP2022-12-31
1,744,845 GBP2022-01-01
Equity
24,936 GBP2023-12-31
1,769,765 GBP2022-12-31
1,769,845 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-64 GBP2023-01-01 ~ 2023-12-31
-80 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-64 GBP2023-01-01 ~ 2023-12-31
-80 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64 GBP2023-01-01 ~ 2023-12-31
-80 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-64 GBP2023-01-01 ~ 2023-12-31
-80 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,744,765 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,744,765 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,670,882 GBP2022-12-31
Amounts owed to group undertakings
Current
73,883 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2022-12-31
Creditors
Current
73,883 GBP2023-12-31
1 GBP2022-12-31
  • PLATFORM CONSULTANCY SERVICES LTD
    Info
    RCSG LIMITED - 2002-11-05
    Registered number 04380805
    icon of address8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.