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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
    Warriner, Jack Derek
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Jack Derek Warriner
    Born in February 1995
    Individual (6 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Heavens, Ricky James
    Born in November 1997
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Ricky James Heavens
    Born in November 1997
    Individual (4 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-12-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLATINUM GRADE LIMITED

Period: 2020-11-27 ~ now
Company number: 13049120 11561020
Registered name
PLATINUM GRADE LIMITED - now 11561020
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,226 GBP2024-11-30
27,608 GBP2023-11-30
Total Inventories
7,500 GBP2024-11-30
11,400 GBP2023-11-30
Debtors
93,716 GBP2024-11-30
104,553 GBP2023-11-30
Cash at bank and in hand
3,029 GBP2023-11-30
Creditors
Current
224,120 GBP2024-11-30
135,613 GBP2023-11-30
Net Current Assets/Liabilities
-122,904 GBP2024-11-30
Total Assets Less Current Liabilities
-99,678 GBP2024-11-30
10,977 GBP2023-11-30
Net Assets/Liabilities
-104,243 GBP2024-11-30
2,222 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
2 GBP2023-11-30
Equity
-104,243 GBP2024-11-30
2,222 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
23,226 GBP2024-11-30
27,608 GBP2023-11-30
Finished Goods/Goods for Resale
7,500 GBP2024-11-30
11,400 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
90 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 2 ordinary share
10 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

  • PLATINUM GRADE LIMITED
    Info
    Registered number 13049120
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.