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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 4
  • 1
    Davies, Katherine Louise
    Born in September 1980
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mrs Katherine Louise Davies
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Martyn Julian
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Davies, Martyn Julian
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2026-02-09
    OF - Director → CIF 0
    Mr Martyn Julian Davies
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Martyn Julian Davies
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2017-01-22 ~ 2026-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2008-01-22 ~ 2008-09-30
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PRIVATE PLATE COMPANY LIMITED

Period: 2008-01-22 ~ now
Company number: 06479765
Registered name
THE PRIVATE PLATE COMPANY LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
9,684 GBP2025-03-31
10,759 GBP2024-03-31
Total Inventories
358,893 GBP2025-03-31
354,765 GBP2024-03-31
Debtors
27,954 GBP2025-03-31
53,512 GBP2024-03-31
Cash at bank and in hand
3,068,901 GBP2025-03-31
2,967,081 GBP2024-03-31
Current Assets
3,455,748 GBP2025-03-31
3,375,358 GBP2024-03-31
Net Current Assets/Liabilities
3,269,528 GBP2025-03-31
3,204,445 GBP2024-03-31
Total Assets Less Current Liabilities
3,279,212 GBP2025-03-31
3,215,204 GBP2024-03-31
Net Assets/Liabilities
3,277,025 GBP2025-03-31
3,213,017 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,277,023 GBP2025-03-31
3,213,015 GBP2024-03-31
Equity
3,277,025 GBP2025-03-31
3,213,017 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,285 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,601 GBP2025-03-31
13,526 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,684 GBP2025-03-31
10,759 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,952 GBP2025-03-31
53,510 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
27,954 GBP2025-03-31
53,512 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,984 GBP2025-03-31
67,957 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,982 GBP2025-03-31
79,657 GBP2024-03-31
Other Creditors
Current
50,254 GBP2025-03-31
23,299 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • THE PRIVATE PLATE COMPANY LIMITED
    Info
    Registered number 06479765
    5 St. Davids Park Water Street, Margam, Port Talbot, West Glamorgan SA13 2PA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.