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 2
  • 1
    Russell, Adrian Peter
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
    Mr Adrian Peter Russell
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Mark
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parish, Jeanette
    Individual
    Officer
    2003-09-15 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 2
    Needham, Lynne Marie
    Individual
    Officer
    2005-03-29 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 3
    Wilson, Mark
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 4
    Parish, Clive Walter
    Managing Director born in December 1940
    Individual
    Officer
    2003-09-15 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Nominee Director → CIF 0
  • 6
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATEN BORING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
8,905 GBP2023-11-30
11,544 GBP2022-11-30
Total Inventories
7,661 GBP2023-11-30
7,167 GBP2022-11-30
Debtors
6,954 GBP2023-11-30
9,677 GBP2022-11-30
Cash at bank and in hand
156 GBP2023-11-30
669 GBP2022-11-30
Current Assets
14,771 GBP2023-11-30
17,513 GBP2022-11-30
Creditors
Current
21,726 GBP2023-11-30
24,943 GBP2022-11-30
Net Current Assets/Liabilities
-6,955 GBP2023-11-30
-7,430 GBP2022-11-30
Total Assets Less Current Liabilities
1,950 GBP2023-11-30
4,114 GBP2022-11-30
Net Assets/Liabilities
258 GBP2023-11-30
1,921 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
158 GBP2023-11-30
1,821 GBP2022-11-30
Equity
258 GBP2023-11-30
1,921 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,289 GBP2023-11-30
34,289 GBP2022-11-30
Motor vehicles
5,640 GBP2023-11-30
5,640 GBP2022-11-30
Computers
4,932 GBP2023-11-30
4,599 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
44,861 GBP2023-11-30
44,528 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,571 GBP2023-11-30
27,996 GBP2022-11-30
Motor vehicles
2,468 GBP2023-11-30
1,410 GBP2022-11-30
Computers
3,917 GBP2023-11-30
3,578 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,956 GBP2023-11-30
32,984 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,575 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,058 GBP2022-12-01 ~ 2023-11-30
Computers
339 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,972 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
4,718 GBP2023-11-30
6,293 GBP2022-11-30
Motor vehicles
3,172 GBP2023-11-30
4,230 GBP2022-11-30
Computers
1,015 GBP2023-11-30
1,021 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
5,375 GBP2023-11-30
8,122 GBP2022-11-30
Prepayments
Current
1,579 GBP2023-11-30
1,555 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
6,954 GBP2023-11-30
9,677 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
4,042 GBP2023-11-30
2,952 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,129 GBP2023-11-30
3,155 GBP2022-11-30
Corporation Tax Payable
Current
599 GBP2023-11-30
1,093 GBP2022-11-30
Accrued Liabilities
Current
1,603 GBP2023-11-30
1,532 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • PLATEN BORING LIMITED
    Info
    Registered number 04898510
    Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire LE65 1AB
    Private Limited Company incorporated on 2003-09-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.