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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 7
  • 1
    Fallon, Michael
    Commercial Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Harlow, Adam Thomas
    Commercial Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Shanahan, Helen Veronica
    Housewife born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Harper, John David
    Commercial Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Norsworthy, Mary Frances
    Accounts Manager born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Shanahan, Jeffrey Chris
    Electrical Nas Contracts Manag born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Chris Shanahan
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address69, Havelock Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,774 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Norsworthy, David William
    Electrical Contracts Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2022-10-31
    OF - Director → CIF 0
    David William Norsworthy
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Martin Anthony
    Electrical Contractor born in May 1943
    Individual
    Officer
    icon of calendar ~ 2006-05-01
    OF - Director → CIF 0
    Moore, Martin Anthony
    Electrical Cont
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Dorothy Parker
    Born in February 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Biggs, Stephen Douglas
    Electrical Contractor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-12-16
    OF - Director → CIF 0
    Biggs, Stephen Douglas
    Electrical Contractor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 5
    Mr Jeffrey Chris Shanahan
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Biggs, Douglas Arthur
    Electrical Contractor Semi Ret born in January 1921
    Individual
    Officer
    icon of calendar ~ 2012-10-06
    OF - Director → CIF 0
    Biggs, Douglas Arthur
    Individual
    Officer
    icon of calendar ~ 2003-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

W.PORTSMOUTH & CO.,LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,604,666 GBP2019-08-01 ~ 2020-01-31
11,396,964 GBP2018-08-01 ~ 2019-07-31
Cost of Sales
-4,502,538 GBP2019-08-01 ~ 2020-01-31
-10,708,726 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
1,102,128 GBP2019-08-01 ~ 2020-01-31
688,238 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
-866,243 GBP2019-08-01 ~ 2020-01-31
-1,688,788 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
235,885 GBP2019-08-01 ~ 2020-01-31
-1,000,550 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
75 GBP2019-08-01 ~ 2020-01-31
90,695 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
235,960 GBP2019-08-01 ~ 2020-01-31
-909,855 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
322,915 GBP2019-08-01 ~ 2020-01-31
-880,728 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
105,865 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
322,915 GBP2019-08-01 ~ 2020-01-31
-774,863 GBP2018-08-01 ~ 2019-07-31
Intangible Assets
Other
5,259 GBP2020-01-31
10,519 GBP2019-07-31
Property, Plant & Equipment
352,047 GBP2020-01-31
354,752 GBP2019-07-31
Fixed Assets - Investments
30,000 GBP2020-01-31
30,000 GBP2019-07-31
Fixed Assets
387,306 GBP2020-01-31
395,271 GBP2019-07-31
Total Inventories
133,369 GBP2020-01-31
98,147 GBP2019-07-31
Debtors
2,643,409 GBP2020-01-31
3,278,941 GBP2019-07-31
Cash at bank and in hand
16,051 GBP2020-01-31
253,859 GBP2019-07-31
Current Assets
2,792,829 GBP2020-01-31
3,630,947 GBP2019-07-31
Net Current Assets/Liabilities
1,373,823 GBP2020-01-31
686,764 GBP2019-07-31
Total Assets Less Current Liabilities
1,761,129 GBP2020-01-31
1,082,035 GBP2019-07-31
Net Assets/Liabilities
1,761,129 GBP2020-01-31
1,077,758 GBP2019-07-31
Equity
Called up share capital
1,750 GBP2020-01-31
1,050 GBP2019-07-31
Share premium
569,546 GBP2020-01-31
209,790 GBP2019-07-31
Revaluation reserve
312,086 GBP2020-01-31
312,086 GBP2019-07-31
Capital redemption reserve
1,310 GBP2020-01-31
1,310 GBP2019-07-31
Retained earnings (accumulated losses)
876,437 GBP2020-01-31
553,522 GBP2019-07-31
Equity
1,761,129 GBP2020-01-31
1,077,758 GBP2019-07-31
Retained earnings (accumulated losses), Restated amount
1,434,250 GBP2018-07-31
Restated amount
1,852,621 GBP2018-07-31
Issue of Equity Instruments
Called up share capital
700 GBP2019-08-01 ~ 2020-01-31
Issue of Equity Instruments
360,456 GBP2019-08-01 ~ 2020-01-31
Audit Fees/Expenses
7,500 GBP2019-08-01 ~ 2020-01-31
14,500 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,700 GBP2019-08-01 ~ 2020-01-31
21,810 GBP2018-08-01 ~ 2019-07-31
Average Number of Employees
632019-08-01 ~ 2020-01-31
692018-08-01 ~ 2019-07-31
Wages/Salaries
1,580,583 GBP2019-08-01 ~ 2020-01-31
3,335,381 GBP2018-08-01 ~ 2019-07-31
Social Security Costs
165,271 GBP2019-08-01 ~ 2020-01-31
365,396 GBP2018-08-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,587 GBP2019-08-01 ~ 2020-01-31
98,302 GBP2018-08-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
1,798,441 GBP2019-08-01 ~ 2020-01-31
3,799,079 GBP2018-08-01 ~ 2019-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-86,955 GBP2019-08-01 ~ 2020-01-31
-2,495 GBP2018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Computer software
31,555 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
300,000 GBP2020-01-31
300,000 GBP2019-07-31
Plant and equipment
42,335 GBP2020-01-31
42,335 GBP2019-07-31
Furniture and fittings
109,244 GBP2020-01-31
229,438 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
466,050 GBP2020-01-31
586,244 GBP2019-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-128,280 GBP2019-08-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals
-128,280 GBP2019-08-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,471 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,615 GBP2020-01-31
1,500 GBP2019-07-31
Plant and equipment
25,352 GBP2020-01-31
23,623 GBP2019-07-31
Furniture and fittings
80,905 GBP2020-01-31
202,961 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,003 GBP2020-01-31
231,492 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,115 GBP2019-08-01 ~ 2020-01-31
Plant and equipment
1,729 GBP2019-08-01 ~ 2020-01-31
Furniture and fittings
5,133 GBP2019-08-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,700 GBP2019-08-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-127,189 GBP2019-08-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,189 GBP2019-08-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,131 GBP2020-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
296,385 GBP2020-01-31
298,500 GBP2019-07-31
Land and buildings, Under hire purchased contracts or finance leases
10,340 GBP2020-01-31
11,063 GBP2019-07-31
Plant and equipment
16,983 GBP2020-01-31
18,712 GBP2019-07-31
Furniture and fittings
28,339 GBP2020-01-31
26,477 GBP2019-07-31
Finished Goods/Goods for Resale
133,369 GBP2020-01-31
98,147 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
926,276 GBP2020-01-31
1,825,507 GBP2019-07-31
Amount of corporation tax that is recoverable
Current
28,318 GBP2020-01-31
28,318 GBP2019-07-31
Other Debtors
Current
86,812 GBP2020-01-31
75,360 GBP2019-07-31
Prepayments/Accrued Income
Current
1,519,325 GBP2020-01-31
1,349,756 GBP2019-07-31
Trade Creditors/Trade Payables
Current
962,876 GBP2020-01-31
2,531,177 GBP2019-07-31
Corporation Tax Payable
Current
5,167 GBP2019-07-31
Other Taxation & Social Security Payable
Current
259,851 GBP2020-01-31
172,828 GBP2019-07-31
Other Creditors
Current
32,939 GBP2020-01-31
36,377 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
163,340 GBP2020-01-31
198,634 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-01-31
Equity
Called up share capital
1,750 GBP2020-01-31
1,050 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,811 GBP2020-01-31
127,455 GBP2019-07-31
Between two and five year
342,263 GBP2020-01-31
364,203 GBP2019-07-31
More than five year
163,228 GBP2020-01-31
200,896 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
622,302 GBP2020-01-31
692,554 GBP2019-07-31
Related profiles found in government register
  • W.PORTSMOUTH & CO.,LIMITED
    Info
    Registered number 00610757
    icon of address69 Havelock Road, Luton, Bedfordshire LU2 7PW
    Private Limited Company incorporated on 1958-09-04 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • W.PORTSMOUTH & CO., LIMITED
    S
    Registered number 00610757
    icon of address69, Havelock Road, Luton, Bedfordshire, United Kingdom, LU2 7PW
    UNITED KINGDOM
    CIF 1
  • W PORTSMOUTH & CO. LIMITED
    S
    Registered number missing
    icon of address105, St. Peter's Street, St Albans, Hertfordshire, United Kingdom, AL1 3EJ
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address69 Havelock Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressSuite L, Astonbury Business Park, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    700,177 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.