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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 6
  • 1
    Sanderson, Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Everaet, Karel Victor Hubert Gabrielle Maria
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Mees, Kris Emilie Paul
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    3351, 92612, Michelson Drive 100, Ca, Irvine, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INGRAM MICRO HOLDINGS LIMITED - now
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    3351 Michelson Drive, Suite 100, Irvine, Ca 92612, Michelson Drive, Suite 100, Irvine, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mason, John Leslie
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Holah, Stephen Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2016-05-17
    OF - Director → CIF 0
    Holah, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 3
    Day, Simon Paul
    Born in February 1968
    Individual
    Officer
    2002-02-25 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Davies, Benjamin Stewart
    Born in August 1975
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Armstrong, Sean
    Born in February 1969
    Individual
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Mansfield, Andrew James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 7
    Roberts, Nigel
    Born in September 1969
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
    Roberts, Nigel
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 8
    Mcmurray, Tony William
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mcmurray, Tony William
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Lloyd, Peter Anthony
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    26, 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
  • 11
    1, 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
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
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.