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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
Active 3
  • 1
    Kingsley-bates, Paul
    Born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Page, David
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBeaumont Road, Banbury, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,129,965 GBP2024-10-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Heeley, Margaret Frances
    Financial Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2010-12-30
    OF - Director → CIF 0
    Heeley, Margaret Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 2
    Savage, David
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2022-01-26
    OF - Director → CIF 0
  • 3
    Fitzgibbon, Thomas Anthony
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2016-02-26
    OF - Director → CIF 0
    Fitzgibbon, Thomas Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    Honeywood, Andrew
    Commercial Director born in March 1969
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Hall, Adrian James Ashley
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Fitzgibbon, Joan
    Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
parent relation
Company in focus

PORTAL FOODS LTD

Previous name
PIZZA TRADING CO. LIMITED - 2014-09-16
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
6,750,674 GBP2024-10-31
1,196,620 GBP2023-10-31
Fixed Assets
6,750,674 GBP2024-10-31
1,196,620 GBP2023-10-31
Creditors
Current
190 GBP2024-10-31
190 GBP2023-10-31
Net Current Assets/Liabilities
-190 GBP2024-10-31
-190 GBP2023-10-31
Total Assets Less Current Liabilities
6,750,484 GBP2024-10-31
1,196,430 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
6,749,484 GBP2024-10-31
1,195,430 GBP2023-10-31
Equity
6,750,484 GBP2024-10-31
1,196,430 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,004 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,004 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-10-31
2 GBP2023-10-31
Other Taxation & Social Security Payable
Current
190 GBP2024-10-31
190 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31

Related profiles found in government register
  • PORTAL FOODS LTD
    Info
    PIZZA TRADING CO. LIMITED - 2014-09-16
    Registered number 02274691
    icon of addressBeaumont Road, Banbury, Oxfordshire OX16 1RH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PORTAL FOODS LTD
    S
    Registered number 02274691
    icon of addressBeaumont Road, Banbury, Oxfordshire, England, OX16 1RH
    Limited Company in Companies House, England
    CIF 1
  • PORTAL FOODS LIMITED
    S
    Registered number 02274691
    icon of address9, Manor Park, Banbury, England, OX16 3TB
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTAL FOODS LIMITED - 2014-09-16
    icon of addressBeaumont Road, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GSF 820 LIMITED - 2016-02-24
    icon of addressBeaumont Road, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.