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
    Mr Anthony Sinclair Hughes
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2021-02-02 ~ 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
    Jackson, William Richard
    Construction Director born in June 1967
    Individual (38 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr William Richard Jackson
    Born in June 1967
    Individual (38 offsprings)
    Person with significant control
    2018-04-18 ~ 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 3
  • 1
    Allen, Michael William
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2021-01-22 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Michael William Allen
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-02-01
    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
    Hughes, Anthony Sinclair
    Finance Officer born in September 1955
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Anthony Sinclair Hughes
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-11-12
    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
    2019-11-13 ~ 2021-01-27
    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
  • 3
    Gavin, Fenella Catherine Ashling
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-11-12 ~ 2021-01-22
    OF - Director → CIF 0
    Ms Fenella Catherine Ashling Gavin
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2019-11-12 ~ 2019-11-12
    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 ASSETS AND DEVELOPMENTS LIMITED

Previous names
PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03
HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-04-18 ~ 2019-04-30
Property, Plant & Equipment
27,038 GBP2020-04-30
Fixed Assets
27,238 GBP2020-04-30
Debtors
1,402,804 GBP2020-04-30
100 GBP2019-04-30
Cash at bank and in hand
22,769 GBP2020-04-30
13 GBP2019-04-30
Current Assets
1,425,573 GBP2020-04-30
113 GBP2019-04-30
Creditors
Current
681,226 GBP2020-04-30
26 GBP2019-04-30
Net Current Assets/Liabilities
744,347 GBP2020-04-30
87 GBP2019-04-30
Total Assets Less Current Liabilities
771,585 GBP2020-04-30
87 GBP2019-04-30
Creditors
Non-current
-2,077,635 GBP2020-04-30
Net Assets/Liabilities
-1,311,284 GBP2020-04-30
87 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-1,311,384 GBP2020-04-30
-13 GBP2019-04-30
Equity
-1,311,284 GBP2020-04-30
87 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,077 GBP2020-04-30
Furniture and fittings
11,945 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
31,022 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,762 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
1,222 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,984 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,762 GBP2020-04-30
Furniture and fittings
1,222 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,984 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
16,315 GBP2020-04-30
Furniture and fittings
10,723 GBP2020-04-30
Investments in Group Undertakings
Additions to investments
200 GBP2020-04-30
Cost valuation
200 GBP2020-04-30
Investments in Group Undertakings
200 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
494,821 GBP2020-04-30
100 GBP2019-04-30
Amounts falling due after one year, Non-current
907,983 GBP2020-04-30
Trade Creditors/Trade Payables
Current
129,034 GBP2020-04-30
1 GBP2019-04-30
Amounts owed to group undertakings
Current
443,903 GBP2020-04-30
Other Taxation & Social Security Payable
Current
108,289 GBP2020-04-30
Other Creditors
Current
25 GBP2019-04-30
Non-current
2,077,635 GBP2020-04-30
Related profiles found in government register
  • PLATINUM ASSETS AND DEVELOPMENTS LIMITED
    Info
    PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03
    HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18
    Registered number 11316193
    1 Cuthbert House, Tower Road, Washington, Tyne And Wear NE37 2SH
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-05
    CIF 0
  • PLATINUM ASSETS AND DEVELOPMENTS LIMITED
    S
    Registered number 11316193
    1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England, NE37 2SH
    Limited Company in England And Wales
    CIF 1
  • PLATINUM ASSETS AND DEVELOPMENTS LIMITED
    S
    Registered number 11316193
    11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, United Kingdom, DH2 1AN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Person with significant control
    2019-07-05 ~ 2020-12-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.