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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 2
  • 1
    Sejpal, Sailesh Ranchhoddas
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Sailesh Ranchhoddas Sejpal
    Born in May 1956
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sejpal, Linda Karen
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Sejpal, Linda Karen
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Karen Sejpal
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2019-01-14 ~ 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
parent relation
Company in focus

PLATINUM RETAIL LIMITED

Period: 2011-10-06 ~ now
Company number: 07800291
Registered name
PLATINUM RETAIL LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,684,383 GBP2025-04-30
5,885,912 GBP2024-04-30
Property, Plant & Equipment
79,567,885 GBP2025-04-30
63,376,914 GBP2024-04-30
Fixed Assets - Investments
9,085,954 GBP2025-04-30
9,085,954 GBP2024-04-30
Fixed Assets
88,653,839 GBP2025-04-30
72,462,868 GBP2024-04-30
Total Inventories
1,583,559 GBP2025-04-30
1,972,678 GBP2024-04-30
Debtors
17,838,427 GBP2025-04-30
15,415,552 GBP2024-04-30
Cash at bank and in hand
8,537,853 GBP2025-04-30
5,763,939 GBP2024-04-30
Current Assets
27,959,839 GBP2025-04-30
23,152,169 GBP2024-04-30
Creditors
Amounts falling due within one year
17,297,661 GBP2025-04-30
16,613,050 GBP2024-04-30
Net Current Assets/Liabilities
10,662,178 GBP2025-04-30
6,539,119 GBP2024-04-30
Total Assets Less Current Liabilities
99,316,017 GBP2025-04-30
79,001,987 GBP2024-04-30
Creditors
Amounts falling due after one year
36,063,193 GBP2025-04-30
33,051,423 GBP2024-04-30
Net Assets/Liabilities
53,568,441 GBP2025-04-30
40,064,652 GBP2024-04-30
Equity
Called up share capital
123 GBP2025-04-30
123 GBP2024-04-30
123 GBP2023-04-30
Share premium
7,443,108 GBP2025-04-30
7,443,108 GBP2024-04-30
7,443,108 GBP2023-04-30
Revaluation reserve
31,308,302 GBP2025-04-30
19,050,069 GBP2024-04-30
19,050,069 GBP2023-04-30
Retained earnings (accumulated losses)
14,816,908 GBP2025-04-30
13,571,352 GBP2024-04-30
11,956,196 GBP2023-04-30
Equity
53,568,441 GBP2025-04-30
40,064,652 GBP2024-04-30
38,449,496 GBP2023-04-30
Profit/Loss
1,245,556 GBP2024-05-01 ~ 2025-04-30
1,615,156 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
1,245,556 GBP2024-05-01 ~ 2025-04-30
1,615,156 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,245,556 GBP2024-05-01 ~ 2025-04-30
1,615,156 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
13,503,789 GBP2024-05-01 ~ 2025-04-30
1,615,156 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
12,258,233 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
78,215,604 GBP2025-04-30
64,422,572 GBP2024-04-30
Furniture and fittings
2,734,063 GBP2025-04-30
2,267,662 GBP2024-04-30
Motor vehicles
157,460 GBP2025-04-30
157,460 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
81,107,127 GBP2025-04-30
66,847,694 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,323,440 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-36,816 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,360,256 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
10,058,607 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
10,058,607 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,731 GBP2025-04-30
2,308,605 GBP2024-04-30
Furniture and fittings
1,426,581 GBP2025-04-30
1,138,755 GBP2024-04-30
Motor vehicles
56,930 GBP2025-04-30
23,420 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,539,242 GBP2025-04-30
3,470,780 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,732 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
300,458 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
33,510 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
389,700 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-108,980 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-12,632 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-121,612 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
78,159,873 GBP2025-04-30
62,113,967 GBP2024-04-30
Furniture and fittings
1,307,482 GBP2025-04-30
1,128,907 GBP2024-04-30
Motor vehicles
100,530 GBP2025-04-30
134,040 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
9,085,954 GBP2025-04-30
Non-current
9,085,954 GBP2025-04-30
9,085,954 GBP2024-04-30
Raw Materials
1,583,559 GBP2025-04-30
1,972,678 GBP2024-04-30
Trade Debtors/Trade Receivables
2,215,277 GBP2025-04-30
2,378,843 GBP2024-04-30
Prepayments/Accrued Income
586,127 GBP2025-04-30
293,563 GBP2024-04-30
Other Debtors
6,378,904 GBP2025-04-30
2,634,093 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,068,980 GBP2025-04-30
1,596,208 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,947,275 GBP2025-04-30
7,904,577 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
334,029 GBP2025-04-30
330,285 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
27,851 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,225,510 GBP2025-04-30
464,534 GBP2024-04-30
Amounts owed to directors
Amounts falling due within one year
4,002,539 GBP2025-04-30
4,113,626 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,247,670 GBP2025-04-30
1,664,202 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,063,193 GBP2025-04-30
33,051,423 GBP2024-04-30
Deferred Tax Liabilities
9,684,383 GBP2025-04-30
5,885,912 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2025-04-30
123 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,000 GBP2025-04-30
230,800 GBP2024-04-30
Between one and five year
699,315 GBP2025-04-30
794,146 GBP2024-04-30
More than five year
555,904 GBP2025-04-30
690,904 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,465,219 GBP2025-04-30
1,715,850 GBP2024-04-30

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 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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
child relation
Offspring entities and appointments 4
  • 1
    90 SEDGLEY LIMITED
    15096539
    Anglo House, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DEARNSIDE MOTOR COMPANY LIMITED (THE)
    01013843
    Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    J BROS (INVESTMENTS) LIMITED
    12349867
    Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PLATINUM ASSET INVESTMENT LIMITED
    10063555
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.