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
    Ross, Sarah
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Ms Sarah Ross
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lloyd, Timothy Carl
    Hotelier born in March 1963
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Timothy Carl Lloyd
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, Rosalind Jane
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Robert John
    Hotel Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Robert John Wilson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Bradfield, Christopher Maurice
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mitchell, Brenda Evelyn
    Individual (19 offsprings)
    Officer
    2003-02-13 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 2
    Mitchell, Edmund David
    Property Developer born in March 1954
    Individual (19 offsprings)
    Officer
    2003-02-13 ~ 2007-04-24
    OF - Director → CIF 0
  • 3
    Wilson, Robert John
    Hotelier born in March 1964
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-28 ~ 2003-02-13
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-28 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATINUM ONE HOTELS LIMITED

Previous name
PLACEMANOR LIMITED - 2003-02-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
4,344,743 GBP2023-04-01 ~ 2024-03-31
4,305,204 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,061,351 GBP2023-04-01 ~ 2024-03-31
1,131,196 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,283,392 GBP2023-04-01 ~ 2024-03-31
3,174,008 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,015,107 GBP2023-04-01 ~ 2024-03-31
3,173,655 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
268,285 GBP2023-04-01 ~ 2024-03-31
353 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,175 GBP2023-04-01 ~ 2024-03-31
3,141 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
215,548 GBP2023-04-01 ~ 2024-03-31
141,908 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
66,912 GBP2023-04-01 ~ 2024-03-31
-138,414 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
66,912 GBP2023-04-01 ~ 2024-03-31
-138,414 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
66,912 GBP2023-04-01 ~ 2024-03-31
-138,414 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,249,431 GBP2024-03-31
6,397,827 GBP2023-03-31
Total Inventories
35,065 GBP2024-03-31
40,122 GBP2023-03-31
Debtors
156,838 GBP2024-03-31
68,987 GBP2023-03-31
Cash at bank and in hand
1,088,859 GBP2024-03-31
968,788 GBP2023-03-31
Current Assets
1,280,762 GBP2024-03-31
1,077,897 GBP2023-03-31
Creditors
Current
1,177,674 GBP2024-03-31
1,062,425 GBP2023-03-31
Net Current Assets/Liabilities
103,088 GBP2024-03-31
15,472 GBP2023-03-31
Total Assets Less Current Liabilities
6,352,519 GBP2024-03-31
6,413,299 GBP2023-03-31
Creditors
Non-current
3,945,829 GBP2024-03-31
4,073,521 GBP2023-03-31
Net Assets/Liabilities
2,406,690 GBP2024-03-31
2,339,778 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-03-31
Share premium
2,239,950 GBP2024-03-31
2,239,950 GBP2023-03-31
2,239,950 GBP2022-03-31
Retained earnings (accumulated losses)
166,590 GBP2024-03-31
99,678 GBP2023-03-31
238,092 GBP2022-03-31
Equity
2,406,690 GBP2024-03-31
2,339,778 GBP2023-03-31
2,478,192 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,912 GBP2023-04-01 ~ 2024-03-31
-138,414 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,796,461 GBP2023-04-01 ~ 2024-03-31
1,792,620 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
113,653 GBP2023-04-01 ~ 2024-03-31
122,522 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,254 GBP2023-04-01 ~ 2024-03-31
35,392 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,945,368 GBP2023-04-01 ~ 2024-03-31
1,950,534 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1022023-04-01 ~ 2024-03-31
1092022-04-01 ~ 2023-03-31
Director Remuneration
109,470 GBP2023-04-01 ~ 2024-03-31
96,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
179,834 GBP2023-04-01 ~ 2024-03-31
165,754 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,000 GBP2023-04-01 ~ 2024-03-31
6,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
16,728 GBP2023-04-01 ~ 2024-03-31
-26,299 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,155,079 GBP2024-03-31
8,155,079 GBP2023-03-31
Plant and equipment
579,539 GBP2024-03-31
555,696 GBP2023-03-31
Furniture and fittings
734,751 GBP2024-03-31
730,256 GBP2023-03-31
Computers
109,702 GBP2024-03-31
106,602 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,579,071 GBP2024-03-31
9,547,633 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,962,634 GBP2024-03-31
1,807,291 GBP2023-03-31
Plant and equipment
546,759 GBP2024-03-31
533,696 GBP2023-03-31
Furniture and fittings
715,015 GBP2024-03-31
705,401 GBP2023-03-31
Computers
105,232 GBP2024-03-31
103,418 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,329,640 GBP2024-03-31
3,149,806 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
155,343 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,063 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,614 GBP2023-04-01 ~ 2024-03-31
Computers
1,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,192,445 GBP2024-03-31
6,347,788 GBP2023-03-31
Plant and equipment
32,780 GBP2024-03-31
22,000 GBP2023-03-31
Furniture and fittings
19,736 GBP2024-03-31
24,855 GBP2023-03-31
Computers
4,470 GBP2024-03-31
3,184 GBP2023-03-31
Merchandise
35,065 GBP2024-03-31
40,122 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
117,979 GBP2024-03-31
35,037 GBP2023-03-31
Other Debtors
Current
650 GBP2024-03-31
883 GBP2023-03-31
Prepayments/Accrued Income
Current
38,209 GBP2024-03-31
33,067 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
156,838 GBP2024-03-31
68,987 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
70,316 GBP2024-03-31
61,832 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,166 GBP2024-03-31
142,654 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,535 GBP2024-03-31
24,899 GBP2023-03-31
Other Creditors
Current
209,824 GBP2024-03-31
229,946 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
256,654 GBP2024-03-31
190,504 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,860,685 GBP2024-03-31
2,994,377 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
657,832 GBP2024-03-31
548,175 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,988 GBP2024-03-31
9,593 GBP2023-03-31
Between one and five year
10,580 GBP2024-03-31
17,485 GBP2023-03-31
All periods
19,568 GBP2024-03-31
27,078 GBP2023-03-31
Bank Borrowings
Secured
2,931,001 GBP2024-03-31
3,056,209 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
  • PLATINUM ONE HOTELS LIMITED
    Info
    PLACEMANOR LIMITED - 2003-02-26
    Registered number 04649411
    Captains Club Hotel, Wick Ferry Wick Lane, Christchurch, Dorset BH23 1HU
    Private Limited Company incorporated on 2003-01-28 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.