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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 35
  • 1
    Webb, Mark Stuart
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Michael John
    Finance Director born in November 1961
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-04-30
    OF - Director → CIF 0
    Lane, Michael John
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2020-04-30
    OF - Secretary → CIF 0
    Mr Michael John Lane
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    Powell, Shakira Verity
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Stephen
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Donna, Councillor
    Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    Atkin, Justin Lee
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Richard Charles
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Holt, Simon Graham
    Commercial born in November 1966
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Norman, Roger Brouard
    Managing Director born in July 1944
    Individual (12 offsprings)
    Officer
    ~ 2004-11-02
    OF - Director → CIF 0
  • 10
    Ward, Christopher
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Christopher Ward
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-04-08
    PE - Has significant influence or control → CIF 0
  • 11
    Martin, Janet Lynne
    Manager born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Dowling, Benjamin Thanh Liem
    Director born in October 1993
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    Wilkes, Michael John, Sir
    Retired born in June 1940
    Individual (10 offsprings)
    Officer
    2006-06-05 ~ 2007-07-30
    OF - Director → CIF 0
  • 14
    Putman, Martin Stephen
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Martin Stephen Putman
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-11-06
    PE - Has significant influence or control → CIF 0
  • 15
    Smith, Andrew Timothy
    Accountant born in August 1959
    Individual (11 offsprings)
    Officer
    2005-03-22 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Andrew Timothy
    Individual (11 offsprings)
    Officer
    2005-03-22 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 16
    Walton, Ian Harrison Cameron
    Non Exec Director born in July 1934
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Bosher, Simon John
    Non-Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Carlbom Flinn, Camilla Edwina
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Vernon-jackson, Robert Gerald Van Cortlandt
    Non-Executive Director born in January 1962
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2024-02-10
    OF - Director → CIF 0
  • 20
    Eames, Harry Charles
    Manager born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    O'niell, Anthony Timothy John
    Chief Executive born in May 1956
    Individual (13 offsprings)
    Officer
    2007-07-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Willcox, Mark Robin
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2017-07-28
    OF - Director → CIF 0
    Willcox, Mark Robin
    Company Director
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2017-07-28
    OF - Secretary → CIF 0
    Mr Mark Robin Willcox
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
  • 23
    Willson, Andrew David
    Chartered Accountant born in June 1964
    Individual (32 offsprings)
    Officer
    1998-08-27 ~ 2002-07-30
    OF - Director → CIF 0
  • 24
    Scattergood, Donald
    Individual (9 offsprings)
    Officer
    ~ 1998-06-17
    OF - Secretary → CIF 0
  • 25
    Norris, Robert Melville
    Managing Director born in December 1936
    Individual (6 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 26
    Tate, Paul Richard
    Financial Director born in May 1964
    Individual (18 offsprings)
    Officer
    2007-07-30 ~ 2008-02-29
    OF - Director → CIF 0
    Tate, Paul Richard
    Financial Director
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 27
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2006-06-05
    OF - Director → CIF 0
  • 28
    Hough, Timothy John Denham
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Norris, Clare Louise
    Fin Director born in March 1970
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2005-03-22
    OF - Director → CIF 0
    Norris, Clare Louise
    Finance Director
    Individual (14 offsprings)
    Officer
    2004-11-02 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 30
    Sellers, Michael Andrew
    Non-Executive Director born in January 1970
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Mike Sellers
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-12-05 ~ 2021-07-25
    PE - Has significant influence or control → CIF 0
  • 31
    Boothman, John Campbell
    Banker born in April 1952
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Ching, Roger Patrick
    Local Government Officer born in March 1951
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 33
    Maclure, Timothy John
    Individual (8 offsprings)
    Officer
    1998-06-17 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 34
    PORTSMOUTH MAINTENANCE SERVICES LTD 10107508
    Civic Offices, Guildhall Square, Portsmouth, England
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-11-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 35
    PORTICO HOLDINGS LIMITED
    16087414
    C/o Portsmouth City Council, Civic Offices, Guildhall Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PORTICO SHIPPING LIMITED

Period: 2019-03-01 ~ now
Company number: 02012886
Registered names
PORTICO SHIPPING LIMITED - now
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Administrative Expenses
-11,455,198 GBP2024-04-01 ~ 2025-03-31
-10,232,682 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
38,273 GBP2024-04-01 ~ 2025-03-31
194,753 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
38,273 GBP2024-04-01 ~ 2025-03-31
194,753 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-13,828,275 GBP2025-03-31
-13,866,548 GBP2024-03-31
-14,061,301 GBP2023-03-31
Property, Plant & Equipment
14,417,904 GBP2025-03-31
15,173,247 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
3,100 GBP2024-03-31
Fixed Assets
14,417,904 GBP2025-03-31
15,176,347 GBP2024-03-31
Debtors
9,610,504 GBP2025-03-31
10,364,448 GBP2024-03-31
Cash at bank and in hand
491,601 GBP2025-03-31
1,705,857 GBP2024-03-31
Current Assets
10,158,158 GBP2025-03-31
12,116,434 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,512,690 GBP2025-03-31
-7,325,803 GBP2024-03-31
Net Current Assets/Liabilities
3,645,468 GBP2025-03-31
4,790,631 GBP2024-03-31
Total Assets Less Current Liabilities
18,063,372 GBP2025-03-31
19,966,978 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,490,237 GBP2025-03-31
-14,531,317 GBP2024-03-31
Net Assets/Liabilities
5,473,934 GBP2025-03-31
5,435,661 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
19,302,109 GBP2025-03-31
19,302,109 GBP2024-03-31
Equity
5,473,934 GBP2025-03-31
5,435,661 GBP2024-03-31
Audit Fees/Expenses
27,500 GBP2024-04-01 ~ 2025-03-31
18,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1682024-04-01 ~ 2025-03-31
1752023-04-01 ~ 2024-03-31
Wages/Salaries
7,255,409 GBP2024-04-01 ~ 2025-03-31
6,789,004 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
366,858 GBP2024-04-01 ~ 2025-03-31
303,226 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,320,434 GBP2024-04-01 ~ 2025-03-31
7,775,250 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
195,362 GBP2024-04-01 ~ 2025-03-31
197,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
399,401 GBP2024-03-31
Plant and equipment
9,491,325 GBP2025-03-31
8,834,510 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,727,487 GBP2025-03-31
43,997,292 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
399,401 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,908 GBP2024-03-31
Plant and equipment
5,775,556 GBP2025-03-31
4,974,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,309,583 GBP2025-03-31
28,824,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,494 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
579,140 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
820,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,404,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
357,999 GBP2025-03-31
Plant and equipment
3,715,769 GBP2025-03-31
3,859,858 GBP2024-03-31
Land and buildings, Owned/Freehold
363,493 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
10,949,896 GBP2024-03-31
Finished Goods/Goods for Resale
56,053 GBP2025-03-31
46,129 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,007,808 GBP2025-03-31
2,937,062 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,550,000 GBP2025-03-31
6,500,000 GBP2024-03-31
Other Debtors
Current
251,854 GBP2025-03-31
242,904 GBP2024-03-31
Prepayments/Accrued Income
Current
1,800,842 GBP2025-03-31
684,482 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,610,504 GBP2025-03-31
10,364,448 GBP2024-03-31
Other Remaining Borrowings
Current
2,041,080 GBP2025-03-31
2,199,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,414,940 GBP2025-03-31
1,668,831 GBP2024-03-31
Other Taxation & Social Security Payable
Current
176,417 GBP2025-03-31
161,310 GBP2024-03-31
Other Creditors
Current
1,428,341 GBP2025-03-31
1,901,318 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
451,912 GBP2025-03-31
394,354 GBP2024-03-31
Creditors
Current
6,512,690 GBP2025-03-31
7,325,803 GBP2024-03-31
Other Remaining Borrowings
Non-current
12,490,237 GBP2025-03-31
14,531,317 GBP2024-03-31
Total Borrowings
Current
2,041,080 GBP2025-03-31
2,199,990 GBP2024-03-31
Non-current
12,490,237 GBP2025-03-31
14,531,317 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,063,323 GBP2025-03-31
Between two and five year
6,507,529 GBP2025-03-31
More than five year
8,931,254 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,502,106 GBP2025-03-31
Related profiles found in government register
  • PORTICO SHIPPING LIMITED
    Info
    MMD (SHIPPING SERVICES) LIMITED - 2019-03-01
    Registered number 02012886
    Portico House, 2 Prospect Road, Portsmouth, Hampshire PO1 4QY
    PRIVATE LIMITED COMPANY incorporated on 1986-04-22 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PORTICO SHIPPING LIMITED
    S
    Registered number missing
    Civic Offices, Guildhall Square, Portsmouth, England, PO1 2AL
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAINLAND MARKET DELIVERIES LIMITED
    00660825
    C/o Portsmouth City Council, Guildhall Square, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MMD GARAGE SERVICES LTD
    - now 00684029
    COMMODORE TRANSPORTERS LIMITED - 2002-07-16
    A BURNETT & SONS (TRANSPORT) LIMITED - 1986-03-04
    C/o Portsmouth City Council, Civic Offices, Guildhall Square, Portsmouth
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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