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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 1
  • Morgan, Kenneth
    Born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
    Mr Kenneth Morgan
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Miles, Anne-marie
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Thrower, James Michael
    Security Consultant born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-07-15
    OF - Director → CIF 0
    Mr James Michael Thrower
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Revill, Gary John
    Security Consultant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Gary John Revill
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2019-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Miles, Simon James
    Security Consultant born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Simon James Miles
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Parry, Matthew
    Corporate Strategy Director born in September 1976
    Individual (112 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ 2025-05-13
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (112 offsprings)
    Person with significant control
    icon of calendar 2025-02-18 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 6
    Allan, Donna Louise
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Davis, Stewart Christopher
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2023-02-25
    OF - Director → CIF 0
parent relation
Company in focus

PLATINUM SECURITY SOLUTIONS LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
500 GBP2022-11-30
1,000 GBP2021-11-30
Current Assets
27,377 GBP2022-11-30
3,166 GBP2021-11-30
Creditors
Amounts falling due within one year
-27,328 GBP2022-11-30
-5,836 GBP2021-11-30
Net Current Assets/Liabilities
49 GBP2022-11-30
-2,670 GBP2021-11-30
Total Assets Less Current Liabilities
549 GBP2022-11-30
-1,670 GBP2021-11-30
Net Assets/Liabilities
549 GBP2022-11-30
-1,670 GBP2021-11-30
Equity
549 GBP2022-11-30
-1,670 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,500 GBP2022-11-30
1,500 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
1,500 GBP2022-11-30
1,500 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,000 GBP2022-11-30
500 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2022-11-30
500 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
500 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Computers
500 GBP2022-11-30
1,000 GBP2021-11-30
Property, Plant & Equipment
500 GBP2022-11-30
1,000 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

Related profiles found in government register
  • PLATINUM SECURITY SOLUTIONS LTD
    Info
    Registered number 11655669
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby CV21 1RX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PLATINUM SECURITY SOLUTIONS LTD
    S
    Registered number 11655669
    icon of address4a, West Street, Scarborough, England, YO11 2QL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4 West Street, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,631 GBP2024-07-31
    Officer
    icon of calendar 2021-08-01 ~ 2022-07-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.