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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Thompson, Abigail
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 2
    Cox, Nicola
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Cox, Gary David
    General Manager born in October 1962
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Cox, Mandy Dawn
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 5
    Jackson, Janet Irene
    Farm Administrator born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Cox, Susan Allan
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2010-12-15
    OF - Director → CIF 0
    Cox, Susan Allan
    Individual (4 offsprings)
    Officer
    ~ 2002-12-02
    OF - Secretary → CIF 0
    2003-08-19 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 7
    Cox, Robert Benjamin
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr Robert Benjamin Cox
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Cox, David
    Company Director born in March 1930
    Individual (4 offsprings)
    Officer
    ~ 2010-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PORTEN HOLDINGS LIMITED

Period: 1963-01-30 ~ now
Company number: 00748436
Registered name
PORTEN HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,230 GBP2024-05-31
12,896 GBP2023-05-31
Investment Property
125,000 GBP2024-05-31
110,000 GBP2023-05-31
Fixed Assets
134,230 GBP2024-05-31
122,896 GBP2023-05-31
Debtors
10,843 GBP2024-05-31
15,306 GBP2023-05-31
Cash at bank and in hand
42,624 GBP2024-05-31
73,707 GBP2023-05-31
Current Assets
302,209 GBP2024-05-31
330,615 GBP2023-05-31
Net Current Assets/Liabilities
-228,281 GBP2024-05-31
-233,772 GBP2023-05-31
Total Assets Less Current Liabilities
-94,051 GBP2024-05-31
-110,876 GBP2023-05-31
Net Assets/Liabilities
-98,038 GBP2024-05-31
-110,808 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
22,943 GBP2024-05-31
12,998 GBP2023-05-31
12,998 GBP2022-05-31
Retained earnings (accumulated losses)
-121,981 GBP2024-05-31
-124,806 GBP2023-05-31
Equity
-98,038 GBP2024-05-31
-110,808 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,626 GBP2024-05-31
34,626 GBP2023-05-31
Furniture and fittings
14,620 GBP2024-05-31
14,620 GBP2023-05-31
Computers
6,496 GBP2024-05-31
6,727 GBP2023-05-31
Motor vehicles
17,520 GBP2024-05-31
17,520 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
73,262 GBP2024-05-31
73,493 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
-1,330 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-1,330 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,372 GBP2024-05-31
23,555 GBP2023-05-31
Furniture and fittings
14,619 GBP2024-05-31
14,619 GBP2023-05-31
Computers
4,522 GBP2024-05-31
4,904 GBP2023-05-31
Motor vehicles
17,519 GBP2024-05-31
17,519 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,032 GBP2024-05-31
60,597 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,817 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
268 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,085 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
-650 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-650 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
7,254 GBP2024-05-31
11,071 GBP2023-05-31
Furniture and fittings
1 GBP2024-05-31
1 GBP2023-05-31
Computers
1,974 GBP2024-05-31
1,823 GBP2023-05-31
Motor vehicles
1 GBP2024-05-31
1 GBP2023-05-31
Investment Property - Fair Value Model
125,000 GBP2024-05-31
110,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-05-31
14,500 GBP2023-05-31
Prepayments/Accrued Income
Current
843 GBP2024-05-31
806 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
10,843 GBP2024-05-31
15,306 GBP2023-05-31
Other Taxation & Social Security Payable
Current
136 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
530,354 GBP2024-05-31
564,387 GBP2023-05-31
Creditors
Current
530,490 GBP2024-05-31
564,387 GBP2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-06-01 ~ 2023-05-31
  • PORTEN HOLDINGS LIMITED
    Info
    Registered number 00748436
    75 High Street, Boston, Lincolnshire PE21 8SX
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.