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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
    Lane, Michael John
    Finance Director born in December 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 December 1961
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Norris, Robert Melville
    Managing Director born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 3
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2006-06-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bosher, Simon John
    Non-Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Martin, Janet Lynne
    Manager born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Atkin, Justin Lee
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Shakira Verity
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Scattergood, Donald
    Individual (7 offsprings)
    Officer
    ~ 1998-06-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Ching, Roger Patrick
    Local Government Officer born in March 1951
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Maclure, Timothy John
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 14
    Williams, Stephen
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Holt, Simon Graham
    Commercial born in December 1966
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Webb, Mark Stuart
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Dowling, Benjamin Thanh Liem
    Director born in October 1993
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 20
    Hough, Timothy John Denham
    Chartered Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Norman, Roger Brouard
    Managing Director born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 2004-11-02
    OF - Director → CIF 0
  • 22
    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
  • 23
    Boothman, John Campbell
    Banker born in May 1952
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Jones, Donna, Councillor
    Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 25
    Carlbom Flinn, Camilla Edwina
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 26
    Willson, Andrew David
    Chartered Accountant born in July 1964
    Individual (29 offsprings)
    Officer
    1998-08-27 ~ 2002-07-30
    OF - Director → CIF 0
  • 27
    Putman, Martin Stephen
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Martin Stephen Putman
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-11-06
    PE - Has significant influence or control → CIF 0
  • 28
    Wilkes, Michael John, Sir
    Retired born in July 1940
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2007-07-30
    OF - Director → CIF 0
  • 29
    O'niell, Anthony Timothy John
    Chief Executive born in May 1956
    Individual (11 offsprings)
    Officer
    2007-07-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Eames, Harry Charles
    Manager born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Lewis, Richard Charles
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 34
    PORTSMOUTH CITY COUNCIL
    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 - 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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
Cost of Sales
-7,469,286 GBP2023-04-01 ~ 2024-03-31
-7,713,718 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-10,232,682 GBP2023-04-01 ~ 2024-03-31
-10,085,221 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
194,753 GBP2023-04-01 ~ 2024-03-31
78,852 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
194,753 GBP2023-04-01 ~ 2024-03-31
78,852 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-13,866,548 GBP2024-03-31
-14,061,301 GBP2023-03-31
-14,140,153 GBP2022-03-31
Property, Plant & Equipment
15,173,247 GBP2024-03-31
14,679,332 GBP2023-03-31
Fixed Assets - Investments
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Fixed Assets
15,176,347 GBP2024-03-31
14,682,432 GBP2023-03-31
Debtors
10,364,448 GBP2024-03-31
8,901,910 GBP2023-03-31
Cash at bank and in hand
1,705,857 GBP2024-03-31
1,563,258 GBP2023-03-31
Current Assets
12,116,434 GBP2024-03-31
10,522,276 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,325,803 GBP2024-03-31
-5,838,625 GBP2023-03-31
Net Current Assets/Liabilities
4,790,631 GBP2024-03-31
4,683,651 GBP2023-03-31
Total Assets Less Current Liabilities
19,966,978 GBP2024-03-31
19,366,083 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,531,317 GBP2024-03-31
-14,125,175 GBP2023-03-31
Net Assets/Liabilities
5,435,661 GBP2024-03-31
5,240,908 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
19,302,109 GBP2024-03-31
19,302,109 GBP2023-03-31
Equity
5,435,661 GBP2024-03-31
5,240,908 GBP2023-03-31
Audit Fees/Expenses
18,750 GBP2023-04-01 ~ 2024-03-31
28,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1752023-04-01 ~ 2024-03-31
1902022-04-01 ~ 2023-03-31
Wages/Salaries
6,789,004 GBP2023-04-01 ~ 2024-03-31
6,909,819 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
303,226 GBP2023-04-01 ~ 2024-03-31
296,461 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,775,250 GBP2023-04-01 ~ 2024-03-31
7,954,373 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
197,267 GBP2023-04-01 ~ 2024-03-31
182,547 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
399,401 GBP2023-03-31
Plant and equipment
8,834,510 GBP2024-03-31
11,213,065 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,997,292 GBP2024-03-31
43,297,701 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,104,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,104,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
399,401 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
34,763,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,363 GBP2023-03-31
Plant and equipment
4,974,652 GBP2024-03-31
6,781,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,824,045 GBP2024-03-31
28,618,369 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,545 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
760,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,286,247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,080,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,080,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,813,485 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
363,493 GBP2024-03-31
369,038 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
10,949,896 GBP2024-03-31
Plant and equipment
3,859,858 GBP2024-03-31
4,431,120 GBP2023-03-31
Finished Goods/Goods for Resale
46,129 GBP2024-03-31
57,108 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,937,062 GBP2024-03-31
2,647,702 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,500,000 GBP2024-03-31
5,600,000 GBP2023-03-31
Other Debtors
Current
242,904 GBP2024-03-31
244,872 GBP2023-03-31
Prepayments/Accrued Income
Current
684,482 GBP2024-03-31
409,336 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,364,448 GBP2024-03-31
8,901,910 GBP2023-03-31
Other Remaining Borrowings
Current
2,199,990 GBP2024-03-31
1,912,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,668,831 GBP2024-03-31
1,504,784 GBP2023-03-31
Other Taxation & Social Security Payable
Current
161,310 GBP2024-03-31
169,435 GBP2023-03-31
Other Creditors
Current
1,901,318 GBP2024-03-31
1,525,473 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
394,354 GBP2024-03-31
726,008 GBP2023-03-31
Creditors
Current
7,325,803 GBP2024-03-31
5,838,625 GBP2023-03-31
Other Remaining Borrowings
Non-current
14,531,317 GBP2024-03-31
14,026,373 GBP2023-03-31
Creditors
Non-current
14,531,317 GBP2024-03-31
14,125,175 GBP2023-03-31
Total Borrowings
Current
2,199,990 GBP2024-03-31
1,912,925 GBP2023-03-31
Non-current
14,531,317 GBP2024-03-31
14,026,373 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,474,890 GBP2024-03-31
2,149,041 GBP2023-03-31
Between two and five year
4,869,621 GBP2024-03-31
5,049,953 GBP2023-03-31
More than five year
6,691,883 GBP2024-03-31
7,956,814 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,036,394 GBP2024-03-31
15,155,808 GBP2023-03-31
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 (39 years 11 months). The company status 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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