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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
Active 2
  • 1
    Breckner, Philip Mark
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Breckner
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 firmCIF 0
  • 2
    Wiles, David Alan
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
    David Alan Wiles
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Allard, Roger Jeffrey
    Director born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 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
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,256 GBP2025-05-31
1,261 GBP2024-05-31
Fixed Assets
1,256 GBP2025-05-31
1,261 GBP2024-05-31
Debtors
Current
254,974 GBP2025-05-31
212,571 GBP2024-05-31
Cash at bank and in hand
1,931,923 GBP2025-05-31
1,520,704 GBP2024-05-31
Current Assets
2,186,897 GBP2025-05-31
1,733,275 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-428,804 GBP2024-05-31
Net Current Assets/Liabilities
1,706,987 GBP2025-05-31
1,304,471 GBP2024-05-31
Total Assets Less Current Liabilities
1,708,243 GBP2025-05-31
1,305,732 GBP2024-05-31
Net Assets/Liabilities
1,708,243 GBP2025-05-31
1,305,732 GBP2024-05-31
Equity
Called up share capital
30,000 GBP2025-05-31
30,000 GBP2024-05-31
30,000 GBP2023-06-01
Retained earnings (accumulated losses)
1,678,243 GBP2025-05-31
1,275,732 GBP2024-05-31
975,850 GBP2023-06-01
Equity
1,708,243 GBP2025-05-31
1,305,732 GBP2024-05-31
1,005,850 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
402,511 GBP2024-06-01 ~ 2025-05-31
649,882 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
402,511 GBP2024-06-01 ~ 2025-05-31
649,882 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
402,511 GBP2024-06-01 ~ 2025-05-31
649,882 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
402,511 GBP2024-06-01 ~ 2025-05-31
649,882 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-350,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-350,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-350,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
837 GBP2024-06-01 ~ 2025-05-31
777 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
1,931,923 GBP2025-05-31
1,520,704 GBP2024-05-31
1,301,183 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,398 GBP2025-05-31
3,566 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,305 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,142 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
1,256 GBP2025-05-31
1,261 GBP2024-05-31
Other Debtors
Current
36,545 GBP2025-05-31
20,025 GBP2024-05-31
Prepayments/Accrued Income
Current
218,429 GBP2025-05-31
192,546 GBP2024-05-31
Corporation Tax Payable
Current
134,172 GBP2025-05-31
216,640 GBP2024-05-31
Other Creditors
Current
9,888 GBP2025-05-31
3,782 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
335,850 GBP2025-05-31
208,382 GBP2024-05-31
Creditors
Current
479,910 GBP2025-05-31
428,804 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-05-31
30,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

  • PLATINUM HOLIDAYS LIMITED
    Info
    Registered number 10183909
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.