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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 4
  • 1
    Wood, James
    Born in January 1973
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1994-10-20
    OF - Director → CIF 0
  • 2
    Wood, James Christopher
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Waring, Sarah Ann
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    (before 1991-10-26) ~ 1999-07-22
    OF - Director → CIF 0
    Waring, Sarah Ann
    Individual (1 offspring)
    Officer
    1999-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Ann Waring
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Waring, Mark Stephen
    Born in January 1960
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
    Waring, Mark Stephen
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 1999-07-22
    OF - Secretary → CIF 0
    Mr Mark Stephen Waring
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORSCHERS LTD

Period: 2026-02-10 ~ now
Company number: 02139743
Registered names
PORSCHERS LTD - now 16099290
MASS (UK) LIMITED - 2007-01-09
FORMAVON LIMITED - 1987-08-07
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
62020 - Information Technology Consultancy Activities
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
252 GBP2024-10-31
396 GBP2023-10-31
Debtors
8,787 GBP2024-10-31
25,052 GBP2023-10-31
Cash at bank and in hand
91,946 GBP2024-10-31
76,041 GBP2023-10-31
Current Assets
100,733 GBP2024-10-31
123,093 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-196,844 GBP2023-10-31
Net Current Assets/Liabilities
-35,221 GBP2024-10-31
-73,751 GBP2023-10-31
Total Assets Less Current Liabilities
-34,969 GBP2024-10-31
-73,355 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-34,971 GBP2024-10-31
-73,357 GBP2023-10-31
Equity
-34,969 GBP2024-10-31
-73,355 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,544 GBP2023-10-31
Other
38,646 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
41,190 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,544 GBP2024-10-31
2,544 GBP2023-10-31
Other
38,394 GBP2024-10-31
38,250 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,938 GBP2024-10-31
40,794 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
144 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
252 GBP2024-10-31
396 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,477 GBP2024-10-31
24,757 GBP2023-10-31
Other Debtors
Amounts falling due within one year
310 GBP2024-10-31
295 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
8,787 GBP2024-10-31
Current, Amounts falling due within one year
25,052 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,272 GBP2024-10-31
13,879 GBP2023-10-31
Other Creditors
Current
124,467 GBP2024-10-31
176,782 GBP2023-10-31
Creditors
Current
135,954 GBP2024-10-31
196,844 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31

  • PORSCHERS LTD
    Info
    RENNSPORT CLASSICS LIMITED - 2026-02-10
    MASS (UK) LIMITED - 2026-02-10
    FORMAVON LIMITED - 2026-02-10
    Registered number 02139743
    191-193 High Street, Hampton Hill, Hampton, Middlesex TW12 1NL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.