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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 9
  • 1
    Lloyd, Timothy Carl
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Timothy Carl Lloyd
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Brenda Evelyn
    Individual (30 offsprings)
    Officer
    2003-02-13 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 3
    Mitchell, Edmund David
    Property Developer born in March 1954
    Individual (29 offsprings)
    Officer
    2003-02-13 ~ 2007-04-24
    OF - Director → CIF 0
  • 4
    Morgan, Rosalind Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Robert John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Wilson, Robert John
    Hotelier born in March 1964
    Individual (1 offspring)
    2003-02-13 ~ 2004-03-31
    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 controlCIF 0
  • 6
    Bradfield, Christopher Maurice
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Sarah
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Ms Sarah Ross
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-01-28 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-01-28 ~ 2003-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLATINUM ONE HOTELS LIMITED

Period: 2003-02-26 ~ now
Company number: 04649411
Registered names
PLATINUM ONE HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
4,212,596 GBP2024-04-01 ~ 2025-03-31
4,344,743 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
978,379 GBP2024-04-01 ~ 2025-03-31
1,061,351 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,234,217 GBP2024-04-01 ~ 2025-03-31
3,283,392 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,050,972 GBP2024-04-01 ~ 2025-03-31
3,015,107 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
183,245 GBP2024-04-01 ~ 2025-03-31
268,285 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,826 GBP2024-04-01 ~ 2025-03-31
14,175 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
208,858 GBP2024-04-01 ~ 2025-03-31
215,548 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,787 GBP2024-04-01 ~ 2025-03-31
66,912 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,787 GBP2024-04-01 ~ 2025-03-31
66,912 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,787 GBP2024-04-01 ~ 2025-03-31
66,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,104,204 GBP2025-03-31
6,249,431 GBP2024-03-31
Total Inventories
31,650 GBP2025-03-31
35,065 GBP2024-03-31
Debtors
93,911 GBP2025-03-31
156,838 GBP2024-03-31
Cash at bank and in hand
1,202,604 GBP2025-03-31
1,088,859 GBP2024-03-31
Current Assets
1,328,165 GBP2025-03-31
1,280,762 GBP2024-03-31
Creditors
Current
1,168,020 GBP2025-03-31
1,177,674 GBP2024-03-31
Net Current Assets/Liabilities
160,145 GBP2025-03-31
103,088 GBP2024-03-31
Total Assets Less Current Liabilities
6,264,349 GBP2025-03-31
6,352,519 GBP2024-03-31
Creditors
Non-current
3,860,446 GBP2025-03-31
3,945,829 GBP2024-03-31
Net Assets/Liabilities
2,403,903 GBP2025-03-31
2,406,690 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
2,239,950 GBP2025-03-31
2,239,950 GBP2024-03-31
2,239,950 GBP2023-03-31
Retained earnings (accumulated losses)
163,803 GBP2025-03-31
166,590 GBP2024-03-31
99,678 GBP2023-03-31
Equity
2,403,903 GBP2025-03-31
2,406,690 GBP2024-03-31
2,339,778 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,787 GBP2024-04-01 ~ 2025-03-31
66,912 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,813,900 GBP2024-04-01 ~ 2025-03-31
1,796,461 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
130,068 GBP2024-04-01 ~ 2025-03-31
113,653 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,834 GBP2024-04-01 ~ 2025-03-31
35,254 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,981,802 GBP2024-04-01 ~ 2025-03-31
1,945,368 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
992024-04-01 ~ 2025-03-31
1022023-04-01 ~ 2024-03-31
Director Remuneration
96,000 GBP2024-04-01 ~ 2025-03-31
109,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
188,473 GBP2024-04-01 ~ 2025-03-31
179,834 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,350 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-697 GBP2024-04-01 ~ 2025-03-31
16,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,155,079 GBP2025-03-31
8,155,079 GBP2024-03-31
Plant and equipment
611,576 GBP2025-03-31
579,539 GBP2024-03-31
Furniture and fittings
745,960 GBP2025-03-31
734,751 GBP2024-03-31
Computers
109,702 GBP2025-03-31
109,702 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,622,317 GBP2025-03-31
9,579,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,117,977 GBP2025-03-31
1,962,634 GBP2024-03-31
Plant and equipment
568,839 GBP2025-03-31
546,759 GBP2024-03-31
Furniture and fittings
723,563 GBP2025-03-31
715,015 GBP2024-03-31
Computers
107,734 GBP2025-03-31
105,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,518,113 GBP2025-03-31
3,329,640 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
155,343 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
22,080 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,548 GBP2024-04-01 ~ 2025-03-31
Computers
2,502 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,037,102 GBP2025-03-31
6,192,445 GBP2024-03-31
Plant and equipment
42,737 GBP2025-03-31
32,780 GBP2024-03-31
Furniture and fittings
22,397 GBP2025-03-31
19,736 GBP2024-03-31
Computers
1,968 GBP2025-03-31
4,470 GBP2024-03-31
Merchandise
31,650 GBP2025-03-31
35,065 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
39,321 GBP2025-03-31
117,979 GBP2024-03-31
Other Debtors
Current
1,344 GBP2025-03-31
650 GBP2024-03-31
Prepayments/Accrued Income
Current
53,246 GBP2025-03-31
38,209 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
93,911 GBP2025-03-31
156,838 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
88,262 GBP2025-03-31
70,316 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145,213 GBP2025-03-31
158,166 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,534 GBP2025-03-31
28,535 GBP2024-03-31
Other Creditors
Current
188,019 GBP2025-03-31
209,824 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
198,498 GBP2025-03-31
256,654 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,775,302 GBP2025-03-31
2,860,685 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
327,805 GBP2025-03-31
Non-current, Between two and five year
657,832 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,300 GBP2025-03-31
8,988 GBP2024-03-31
Between one and five year
28,762 GBP2025-03-31
10,580 GBP2024-03-31
All periods
35,062 GBP2025-03-31
19,568 GBP2024-03-31
Bank Borrowings
Secured
2,863,564 GBP2025-03-31
2,931,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31

  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.