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
    Warr, Simon
    Company Director born in June 1966
    Individual (33 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gordon, Simon
    Accountant born in May 1952
    Individual (39 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wildman & Battell Limited
    Individual
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Nicie, Glenn Campbell
    Director born in September 1962
    Individual (24 offsprings)
    Officer
    2008-06-14 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Mr Simon Peter Warr
    Born in June 1996
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gordon, Simon
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 5
    Sameday Company Services Limited
    Individual
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 6
    Knight, Christopher
    Operations Manager born in December 1967
    Individual (19 offsprings)
    Officer
    2008-06-13 ~ 2010-08-31
    OF - Director → CIF 0
    Knight, Christopher
    Individual (19 offsprings)
    Officer
    2008-06-13 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PLATINUM LACE (MANAGEMENT) LIMITED

Previous names
PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
FYEO LIMITED - 2010-08-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
200 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
200 GBP2020-12-31
Debtors
Current
1,429,319 GBP2021-12-31
1,076,370 GBP2020-12-31
Cash at bank and in hand
35,011 GBP2021-12-31
Current Assets
1,464,330 GBP2021-12-31
1,076,370 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,398,726 GBP2021-12-31
-1,085,375 GBP2020-12-31
Net Current Assets/Liabilities
65,604 GBP2021-12-31
-9,005 GBP2020-12-31
Total Assets Less Current Liabilities
65,704 GBP2021-12-31
-8,805 GBP2020-12-31
Net Assets/Liabilities
65,704 GBP2021-12-31
-8,805 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
65,604 GBP2021-12-31
-8,905 GBP2020-12-31
Equity
65,704 GBP2021-12-31
-8,805 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,382,445 GBP2021-12-31
1,052,229 GBP2020-12-31
Prepayments/Accrued Income
Current
46,874 GBP2021-12-31
24,141 GBP2020-12-31
Bank Overdrafts
-208,492 GBP2020-12-31
Cash and Cash Equivalents
35,011 GBP2021-12-31
-208,492 GBP2020-12-31
Bank Overdrafts
Current
208,492 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,224,138 GBP2021-12-31
852,742 GBP2020-12-31
Amounts owed to group undertakings
Current
151,900 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
22,688 GBP2021-12-31
24,141 GBP2020-12-31
Creditors
Current
1,398,726 GBP2021-12-31
1,085,375 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
800,000 GBP2021-12-31
800,000 GBP2020-12-31
Between one and five year
2,000,000 GBP2021-12-31
2,800,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,800,000 GBP2021-12-31
3,600,000 GBP2020-12-31
Related profiles found in government register
  • PLATINUM LACE (MANAGEMENT) LIMITED
    Info
    PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
    FYEO LIMITED - 2010-08-25
    Registered number 06619812
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    Private Limited Company incorporated on 2008-06-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PLATINUM LACE (MANAGEMENT) LIMITED
    S
    Registered number 06619812
    Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 COVENTRY STREET LONDON LIMITED - 2022-04-26
    PLATINUM LACE ( LONDON) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -763,968 GBP2021-12-31
    Person with significant control
    2021-12-10 ~ 2022-03-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.