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
    Sejpal, Sailesh Ranchhoddas
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Sailesh Ranchhoddas Sejpal
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sejpal, Linda Karen
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Sejpal, Linda Karen
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Karen Sejpal
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2019-01-14 ~ now
    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
parent relation
Company in focus

PLATINUM RETAIL LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,885,912 GBP2024-04-30
5,688,226 GBP2023-04-30
Property, Plant & Equipment
63,376,914 GBP2024-04-30
50,661,604 GBP2023-04-30
Fixed Assets - Investments
9,085,954 GBP2024-04-30
9,085,954 GBP2023-04-30
Fixed Assets
72,462,868 GBP2024-04-30
59,747,558 GBP2023-04-30
Total Inventories
1,972,678 GBP2024-04-30
1,413,951 GBP2023-04-30
Debtors
15,415,552 GBP2024-04-30
13,152,710 GBP2023-04-30
Cash at bank and in hand
5,763,939 GBP2024-04-30
1,306,301 GBP2023-04-30
Current Assets
23,152,169 GBP2024-04-30
15,872,962 GBP2023-04-30
Creditors
Amounts falling due within one year
16,613,050 GBP2024-04-30
10,849,300 GBP2023-04-30
Net Current Assets/Liabilities
6,539,119 GBP2024-04-30
5,023,662 GBP2023-04-30
Total Assets Less Current Liabilities
79,001,987 GBP2024-04-30
64,771,220 GBP2023-04-30
Creditors
Amounts falling due after one year
33,051,423 GBP2024-04-30
20,633,498 GBP2023-04-30
Net Assets/Liabilities
40,064,652 GBP2024-04-30
38,449,496 GBP2023-04-30
Equity
Called up share capital
123 GBP2024-04-30
123 GBP2023-04-30
123 GBP2022-04-30
Share premium
7,443,108 GBP2024-04-30
7,443,108 GBP2023-04-30
7,443,108 GBP2022-04-30
Revaluation reserve
19,050,069 GBP2024-04-30
19,050,069 GBP2023-04-30
19,647,188 GBP2022-04-30
Retained earnings (accumulated losses)
13,571,352 GBP2024-04-30
11,956,196 GBP2023-04-30
9,511,933 GBP2022-04-30
Equity
40,064,652 GBP2024-04-30
38,449,496 GBP2023-04-30
36,602,352 GBP2022-04-30
Profit/Loss
1,615,156 GBP2023-05-01 ~ 2024-04-30
1,847,144 GBP2022-05-01 ~ 2023-04-30
Retained earnings (accumulated losses)
1,615,156 GBP2023-05-01 ~ 2024-04-30
1,847,144 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,615,156 GBP2023-05-01 ~ 2024-04-30
2,444,263 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,615,156 GBP2023-05-01 ~ 2024-04-30
1,847,144 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
64,422,572 GBP2024-04-30
51,267,533 GBP2023-04-30
Furniture and fittings
2,267,662 GBP2024-04-30
1,331,906 GBP2023-04-30
Motor vehicles
157,460 GBP2024-04-30
29,773 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
66,847,694 GBP2024-04-30
52,629,212 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-21,073 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-21,073 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,308,605 GBP2024-04-30
952,529 GBP2023-04-30
Furniture and fittings
1,138,755 GBP2024-04-30
994,510 GBP2023-04-30
Motor vehicles
23,420 GBP2024-04-30
20,569 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,470,780 GBP2024-04-30
1,967,608 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,356,076 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
144,245 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
16,689 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,517,010 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,838 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,838 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
62,113,967 GBP2024-04-30
50,315,004 GBP2023-04-30
Furniture and fittings
1,128,907 GBP2024-04-30
337,396 GBP2023-04-30
Motor vehicles
134,040 GBP2024-04-30
9,204 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
9,085,954 GBP2024-04-30
Non-current
9,085,954 GBP2024-04-30
9,085,954 GBP2023-04-30
Raw Materials
1,972,678 GBP2024-04-30
1,413,951 GBP2023-04-30
Trade Debtors/Trade Receivables
2,378,843 GBP2024-04-30
1,444,736 GBP2023-04-30
Prepayments/Accrued Income
293,563 GBP2024-04-30
270,678 GBP2023-04-30
Other Debtors
2,634,093 GBP2024-04-30
1,318,256 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,596,208 GBP2024-04-30
1,682,902 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,904,577 GBP2024-04-30
3,857,457 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
330,285 GBP2024-04-30
402,588 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
27,851 GBP2024-04-30
656,257 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
464,534 GBP2024-04-30
243,420 GBP2023-04-30
Amounts owed to directors
Amounts falling due within one year
4,113,626 GBP2024-04-30
2,789,109 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,664,202 GBP2024-04-30
690,595 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,051,423 GBP2024-04-30
20,633,498 GBP2023-04-30
Deferred Tax Liabilities
5,885,912 GBP2024-04-30
5,688,226 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2024-04-30
123 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,800 GBP2024-04-30
230,800 GBP2023-04-30
Between one and five year
794,146 GBP2024-04-30
882,275 GBP2023-04-30
More than five year
690,904 GBP2024-04-30
833,575 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,715,850 GBP2024-04-30
1,946,650 GBP2023-04-30
Related profiles found in government register
  • PLATINUM RETAIL LIMITED
    Info
    Registered number 07800291
    Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham HP6 6FA
    Private Limited Company incorporated on 2011-10-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PLATINUM RETAIL LIMITED
    S
    Registered number missing
    The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER
    Private Limited Company
    CIF 1
  • PLATINUM RETAIL LIMITED
    S
    Registered number 07800291
    The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Anglo House, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,226,403 GBP2024-04-30
    Person with significant control
    2016-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,692,052 GBP2024-04-30
    Person with significant control
    2019-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ 2018-10-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-25 ~ 2018-10-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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