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
    Wiles, David Alan
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    David Alan Wiles
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-05-17 ~ 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
  • 2
    Breckner, Philip Mark
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Breckner
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 1
  • Allard, Roger Jeffrey
    Director born in June 1954
    Individual (41 offsprings)
    Officer
    2016-06-15 ~ 2016-06-15
    OF - Director → CIF 0
parent relation
Company in focus

PLATINUM HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,261 GBP2024-05-31
1,299 GBP2023-05-31
Fixed Assets
1,261 GBP2024-05-31
1,299 GBP2023-05-31
Debtors
Current
212,571 GBP2024-05-31
424,151 GBP2023-05-31
Cash at bank and in hand
1,520,704 GBP2024-05-31
1,301,183 GBP2023-05-31
Current Assets
1,733,275 GBP2024-05-31
1,725,334 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-428,804 GBP2024-05-31
-720,783 GBP2023-05-31
Net Current Assets/Liabilities
1,304,471 GBP2024-05-31
1,004,551 GBP2023-05-31
Total Assets Less Current Liabilities
1,305,732 GBP2024-05-31
1,005,850 GBP2023-05-31
Net Assets/Liabilities
1,305,732 GBP2024-05-31
1,005,850 GBP2023-05-31
Equity
Called up share capital
30,000 GBP2024-05-31
30,000 GBP2023-05-31
30,000 GBP2022-06-01
Retained earnings (accumulated losses)
1,275,732 GBP2024-05-31
975,850 GBP2023-05-31
531,838 GBP2022-06-01
Equity
1,305,732 GBP2024-05-31
1,005,850 GBP2023-05-31
561,838 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
649,882 GBP2023-06-01 ~ 2024-05-31
524,012 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
649,882 GBP2023-06-01 ~ 2024-05-31
524,012 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
649,882 GBP2023-06-01 ~ 2024-05-31
524,012 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
649,882 GBP2023-06-01 ~ 2024-05-31
524,012 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-06-01 ~ 2024-05-31
-80,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-350,000 GBP2023-06-01 ~ 2024-05-31
-80,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-350,000 GBP2023-06-01 ~ 2024-05-31
-80,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-350,000 GBP2023-06-01 ~ 2024-05-31
-80,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
777 GBP2023-06-01 ~ 2024-05-31
831 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
1,520,704 GBP2024-05-31
1,301,183 GBP2023-05-31
785,234 GBP2022-06-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,566 GBP2024-05-31
2,827 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,528 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
777 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,305 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
1,261 GBP2024-05-31
1,299 GBP2023-05-31
Other Debtors
Current
20,025 GBP2024-05-31
33,139 GBP2023-05-31
Prepayments/Accrued Income
Current
192,546 GBP2024-05-31
391,012 GBP2023-05-31
Corporation Tax Payable
Current
216,640 GBP2024-05-31
131,233 GBP2023-05-31
Other Creditors
Current
3,782 GBP2024-05-31
248,261 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
208,382 GBP2024-05-31
341,289 GBP2023-05-31
Creditors
Current
428,804 GBP2024-05-31
720,783 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-05-31
30,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
  • PLATINUM HOLIDAYS LIMITED
    Info
    Registered number 10183909
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2016-05-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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