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 1
  • Burtenshaw, David William Frank
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
    Mr David William Frank Burtenshaw
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Gallagher, Stephen Paul
    Estate Agent born in May 1973
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2012-09-28
    OF - director → CIF 0
  • 2
    Moreton, Craig Thomas
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2024-11-21
    OF - director → CIF 0
    Moreton, Craig Thomas
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2024-11-21
    OF - secretary → CIF 0
    Mr Craig Thomas Moreton
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Reeves, Simon
    Estate Agent born in February 1964
    Individual
    Officer
    2003-01-22 ~ 2019-11-29
    OF - director → CIF 0
    Reeves, Simon
    Estate Agent
    Individual
    Officer
    2003-01-22 ~ 2019-11-29
    OF - secretary → CIF 0
    Mr Simon Reeves
    Born in February 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2019-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PLATINUM THE ESTATE AGENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
6,563 GBP2024-01-31
5,096 GBP2023-01-31
Debtors
Current
4,804 GBP2024-01-31
37,843 GBP2023-01-31
Cash at bank and in hand
214,287 GBP2024-01-31
166,077 GBP2023-01-31
Current Assets
219,091 GBP2024-01-31
203,920 GBP2023-01-31
Net Current Assets/Liabilities
160,684 GBP2024-01-31
161,193 GBP2023-01-31
Total Assets Less Current Liabilities
167,247 GBP2024-01-31
166,289 GBP2023-01-31
Net Assets/Liabilities
165,822 GBP2024-01-31
166,289 GBP2023-01-31
Equity
Called up share capital
399 GBP2024-01-31
399 GBP2023-01-31
Retained earnings (accumulated losses)
165,423 GBP2024-01-31
165,890 GBP2023-01-31
Equity
165,822 GBP2024-01-31
166,289 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,651 GBP2024-01-31
34,441 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
38,651 GBP2024-01-31
34,441 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,088 GBP2024-01-31
29,345 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,088 GBP2024-01-31
29,345 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,743 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,743 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
6,563 GBP2024-01-31
5,096 GBP2023-01-31
Other Debtors
2,241 GBP2024-01-31
35,613 GBP2023-01-31
Prepayments
2,563 GBP2024-01-31
2,230 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4,804 GBP2024-01-31
37,843 GBP2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-01-31
300 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.502023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2024-01-31
198 shares2023-01-31
Number of Shares Issued (Fully Paid)
498 shares2024-01-31
498 shares2023-01-31
Nominal value of allotted share capital
399 GBP2023-02-01 ~ 2024-01-31
399 GBP2022-02-01 ~ 2023-01-31
  • PLATINUM THE ESTATE AGENTS LIMITED
    Info
    Registered number 04643888
    1-3 Chester Road, Neston, Cheshire CH64 9PA
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.