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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 8
  • 1
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, Abigail
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 3
    Cox, David
    Company Director born in March 1930
    Individual (6 offsprings)
    Officer
    ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Jackson, Janet Irene
    Farm Administrator born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 5
    Cox, Susan Allan
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 2010-12-15
    OF - Director → CIF 0
    Cox, Susan Allan
    Individual (5 offsprings)
    Officer
    ~ 2002-12-02
    OF - Secretary → CIF 0
    2003-08-19 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 6
    Cox, Nicola
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Cox, Gary David
    General Manager born in October 1962
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Cox, Mandy Dawn
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2003-08-19
    OF - Secretary → 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
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,303 GBP2025-05-31
9,230 GBP2024-05-31
Investment Property
125,000 GBP2025-05-31
125,000 GBP2024-05-31
Fixed Assets
130,303 GBP2025-05-31
134,230 GBP2024-05-31
Debtors
12,871 GBP2025-05-31
10,843 GBP2024-05-31
Cash at bank and in hand
14,653 GBP2025-05-31
42,624 GBP2024-05-31
Current Assets
281,651 GBP2025-05-31
302,209 GBP2024-05-31
Net Current Assets/Liabilities
-230,765 GBP2025-05-31
-228,281 GBP2024-05-31
Total Assets Less Current Liabilities
-100,462 GBP2025-05-31
-94,051 GBP2024-05-31
Net Assets/Liabilities
-104,449 GBP2025-05-31
-98,038 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Revaluation reserve
22,943 GBP2025-05-31
22,943 GBP2024-05-31
12,998 GBP2023-05-31
Retained earnings (accumulated losses)
-128,392 GBP2025-05-31
-121,981 GBP2024-05-31
Equity
-104,449 GBP2025-05-31
-98,038 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,626 GBP2024-05-31
Furniture and fittings
14,620 GBP2024-05-31
Computers
6,496 GBP2024-05-31
Motor vehicles
17,520 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
73,262 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,947 GBP2025-05-31
27,372 GBP2024-05-31
Furniture and fittings
14,619 GBP2025-05-31
14,619 GBP2024-05-31
Computers
4,874 GBP2025-05-31
4,522 GBP2024-05-31
Motor vehicles
17,519 GBP2025-05-31
17,519 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,959 GBP2025-05-31
64,032 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,575 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
352 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,927 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,679 GBP2025-05-31
7,254 GBP2024-05-31
Furniture and fittings
1 GBP2025-05-31
1 GBP2024-05-31
Computers
1,622 GBP2025-05-31
1,974 GBP2024-05-31
Motor vehicles
1 GBP2025-05-31
1 GBP2024-05-31
Investment Property - Fair Value Model
125,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2025-05-31
10,000 GBP2024-05-31
Prepayments/Accrued Income
Current
871 GBP2025-05-31
843 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
12,871 GBP2025-05-31
10,843 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
136 GBP2024-05-31
Other Creditors
Current
512,416 GBP2025-05-31
530,354 GBP2024-05-31
Creditors
Current
512,416 GBP2025-05-31
530,490 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
13,932 GBP2023-06-01 ~ 2024-05-31

  • PORTEN HOLDINGS LIMITED
    Info
    Registered number 00748436
    75 High Street, Boston, Lincolnshire PE21 8SX
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (63 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.