Parental companies, filial companies, and officers of PLATINUM SECURITY SERVICES MIDLANDS LIMITED

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 3

1
Bradley, Mark Timothy
Business Manager born in January 1962
Individual (11 offsprings)
Officer
2006-01-26 ~ dissolved
OF - Director → CIF 0
Mr Mark Timothy Bradley
Born in January 1962
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Kevin Roy Timmins
Born in May 1980
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
SAXON COMPANY SERVICES LIMITED
Kings Chambers, Queens Cross High Street, Dudley, West Midlands
Dissolved Corporate (2 parents, 16 offsprings)
Officer
2008-07-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 6

1
Perry, Shaun Malcolm
Security Guard born in March 1978
Individual (2 offsprings)
Officer
2006-01-26 ~ 2008-07-01
OF - Director → CIF 0
2
Bradley, Mark Timothy
Business Manager
Individual (11 offsprings)
Officer
2006-01-26 ~ 2008-07-01
OF - Secretary → CIF 0
3
Rock, Jonathan
Door Supervisor born in July 1964
Individual
Officer
2008-11-25 ~ 2013-06-30
OF - Director → CIF 0
4
Timmins, Kevin Roy
Managing Director born in May 1980
Individual (3 offsprings)
Officer
2013-06-30 ~ 2014-10-16
OF - Director → CIF 0
5
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-01-26 ~ 2006-01-26
PE - Nominee Secretary → CIF 0
6
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-26 ~ 2006-01-26
PE - Nominee Director → CIF 0

Company in focus

PLATINUM SECURITY SERVICES MIDLANDS LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Class 2 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Tangible fixed assets

216 GBP2015-09-30

288 GBP2014-09-30

Debtors

17,773 GBP2015-09-30

17,293 GBP2014-09-30

Cash at bank and in hand

899 GBP2015-09-30

1,649 GBP2014-09-30

Current Assets

18,672 GBP2015-09-30

18,942 GBP2014-09-30

Current liabilities

17,669 GBP2015-09-30

16,429 GBP2014-09-30

Net Current Assets/Liabilities

1,003 GBP2015-09-30

2,513 GBP2014-09-30

Total Assets Less Current Liabilities

1,219 GBP2015-09-30

2,801 GBP2014-09-30

Called-up share capital

2 GBP2015-09-30

2 GBP2014-09-30

Retained earnings

1,217 GBP2015-09-30

2,799 GBP2014-09-30

Shareholder's fund

1,219 GBP2015-09-30

2,801 GBP2014-09-30

Cost/valuation of tangible fixed assets

1,720 GBP2014-09-30

Depreciation of tangible fixed assets

1,504 GBP2015-09-30

1,432 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

72 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

1 GBP2015-09-30

1 GBP2014-09-30

Number of shares allotted

Class 2 ordinary share

1 shares2015-09-30

Paid-up share capital

Class 2 ordinary share

1 GBP2015-09-30

1 GBP2014-09-30

PLATINUM SECURITY SERVICES MIDLANDS LIMITED
Info
Registered number 05688798
C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QT
Private Limited Company incorporated on 2006-01-26 and dissolved on 2018-02-13 (12 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.