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 6
  • 1
    Griffin, Darren
    Director born in September 1970
    Individual (23 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Kenneth Mark
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, David Gareth
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Lelliott, Paul
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 5
    CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
    SHOWCASE INTERIORS LIMITED - 2008-12-04
    BEALAW (MAN) 30 LIMITED - 2007-02-23
    Paslow Hall Farm Estate, King Street, High Ongar, Ongar, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,883 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PORTSDOWN GROUP LTD
    Paslow Hall Farm Estate, King Street, High Ongar, Ongar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    633,628 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Kelly, Kate Louise
    Director born in August 1968
    Individual
    Officer
    2003-04-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Boreham, Nigel Robert
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Graham, John Stewart
    Office Interior Design Consult born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Kelly, Denise Lorraine
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2003-04-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Kelly, Diana Frances
    Director born in February 1939
    Individual
    Officer
    ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Malone, Christopher Kevin
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    1991-07-31 ~ 1997-01-14
    OF - Director → CIF 0
  • 7
    Farley, Bryan Eyre
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Lacey, James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 9
    Kelly, Leo Nicholas
    Sales Director born in April 1972
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2022-07-08
    OF - Director → CIF 0
    Kelly, Leo Nicholas
    Sales Director
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 10
    Kelly, William Simon
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Brown, Richard Derek
    Office Furniture Consultant born in May 1957
    Individual
    Officer
    ~ 1991-11-26
    OF - Director → CIF 0
    Brown, Richard Derek
    Director born in February 1957
    Individual
    Officer
    2002-06-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Brown, Julia Dianne
    Office Furniture Consultant born in April 1954
    Individual
    Officer
    ~ 1991-11-26
    OF - Director → CIF 0
  • 13
    Boreham, Emma Jane
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 14
    Jeffreys, John Scot
    Accountant born in August 1943
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2018-02-13
    OF - Director → CIF 0
  • 15
    Kelly, Simon Lewis
    Chairman born in June 1937
    Individual
    Officer
    ~ 2012-02-28
    OF - Director → CIF 0
  • 16
    Feeney, Anthony Christopher
    Director born in December 1959
    Individual
    Officer
    2002-06-22 ~ 2005-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SHOWCASE PSR PORTSDOWN LIMITED

Previous names
PORTSDOWN OFFICE LIMITED - 2022-12-01
PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Cost of Sales
-19,965,092 GBP2023-04-01 ~ 2024-03-31
-15,146,594 GBP2021-12-01 ~ 2023-03-31
Administrative Expenses
-4,555,745 GBP2023-04-01 ~ 2024-03-31
-3,390,392 GBP2021-12-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,308 GBP2023-04-01 ~ 2024-03-31
-11,324 GBP2021-12-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,120,137 GBP2023-04-01 ~ 2024-03-31
751,798 GBP2021-12-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-275,300 GBP2023-04-01 ~ 2024-03-31
-166,017 GBP2021-12-01 ~ 2023-03-31
Profit/Loss
844,837 GBP2023-04-01 ~ 2024-03-31
585,781 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment
130,212 GBP2024-03-31
129,461 GBP2023-03-31
Debtors
5,538,774 GBP2024-03-31
2,558,091 GBP2023-03-31
Cash at bank and in hand
1,169,170 GBP2024-03-31
1,341,084 GBP2023-03-31
Current Assets
6,988,012 GBP2024-03-31
4,100,325 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,118,795 GBP2024-03-31
-3,385,897 GBP2023-03-31
Net Current Assets/Liabilities
869,217 GBP2024-03-31
714,428 GBP2023-03-31
Total Assets Less Current Liabilities
999,429 GBP2024-03-31
843,889 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-58,334 GBP2024-03-31
-108,334 GBP2023-03-31
Net Assets/Liabilities
889,624 GBP2024-03-31
678,415 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2021-11-30
Retained earnings (accumulated losses)
888,624 GBP2024-03-31
677,415 GBP2023-03-31
366,725 GBP2021-11-30
Equity
889,624 GBP2024-03-31
678,415 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
844,837 GBP2023-04-01 ~ 2024-03-31
585,781 GBP2021-12-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-275,091 GBP2021-12-01 ~ 2023-03-31
Dividends Paid
-633,628 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
302021-12-01 ~ 2023-03-31
Director Remuneration
240,322 GBP2023-04-01 ~ 2024-03-31
363,510 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
169,778 GBP2024-03-31
169,778 GBP2023-03-31
Furniture and fittings
146,339 GBP2024-03-31
119,588 GBP2023-03-31
Computers
91,886 GBP2024-03-31
70,742 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
408,003 GBP2024-03-31
360,108 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
165,591 GBP2024-03-31
157,968 GBP2023-03-31
Furniture and fittings
51,094 GBP2024-03-31
23,360 GBP2023-03-31
Computers
61,106 GBP2024-03-31
49,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,791 GBP2024-03-31
230,647 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,623 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
27,734 GBP2023-04-01 ~ 2024-03-31
Computers
11,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,187 GBP2024-03-31
11,810 GBP2023-03-31
Furniture and fittings
95,245 GBP2024-03-31
96,228 GBP2023-03-31
Computers
30,780 GBP2024-03-31
21,423 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,273,292 GBP2024-03-31
1,665,787 GBP2023-03-31
Amounts Owed By Related Parties
955,667 GBP2024-03-31
Current
557,711 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,309,815 GBP2024-03-31
334,593 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,538,774 GBP2024-03-31
2,558,091 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,166,104 GBP2024-03-31
1,747,182 GBP2023-03-31
Amounts owed to group undertakings
Current
1,017,925 GBP2024-03-31
164,488 GBP2023-03-31
Corporation Tax Payable
Current
181,580 GBP2024-03-31
194,878 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,952 GBP2024-03-31
289,303 GBP2023-03-31
Other Creditors
Current
1,637,234 GBP2024-03-31
940,046 GBP2023-03-31
Creditors
Current
6,118,795 GBP2024-03-31
3,385,897 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,334 GBP2024-03-31
108,334 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
502,636 GBP2024-03-31
281,677 GBP2023-03-31
Related profiles found in government register
  • SHOWCASE PSR PORTSDOWN LIMITED
    Info
    PORTSDOWN OFFICE LIMITED - 2022-12-01
    PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
    Registered number 01779525
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex CM5 9QZ
    Private Limited Company incorporated on 1983-12-20 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • PORTSDOWN OFFICE LIMITED
    S
    Registered number 01779525
    7-8, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, Uk, PO6 1TT
    ENGLAND AND WALES
    CIF 1
  • PORTSDOWN OFFICE LIMITED
    S
    Registered number 01779525
    Units 7 & 8, Fitzherbert Spur, Farlington, Portsmouth, England, PO6 1TT
    Limited Company in Companies House, England And Wales
    CIF 2
  • PORTSDOWN GROUP LIMITED
    S
    Registered number 01779525
    7a, Fitzherbert Spur, Farlington, Portsmouth, England, PO6 1TT
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 & 8 Fitzherbert Spur, Farlington, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PORTSDOWN WORKSPACE DESIGNS LIMITED - 2014-07-08
    Lakeside 3000 Lakeside North Harbour, Western Road, Portsmouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SFFE LIMITED - 2012-05-30
    Lakeside 3000 Lakeside North Harbour, Western Road, Portsmouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-11-30
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.