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
    Bucknall, John Nicholas
    Co Director/Financial Consulta born in December 1951
    Individual (5 offsprings)
    Officer
    1991-01-18 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Bucknall
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bucknall, Tina Susie
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mrs Tina Susie Bucknall
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bucknall, Jack Henry
    Property Manager born in July 1993
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sheahan, David Anthony
    Co Director/Financial Consulta born in December 1952
    Individual
    Officer
    1991-01-18 ~ 2023-05-05
    OF - Director → CIF 0
    Sheahan, David Anthony
    Co Director/Financial Consulta
    Individual
    Officer
    1992-08-03 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 2
    Mbc Nominees Limited
    Individual
    Officer
    1991-01-18 ~ 1991-01-18
    OF - Nominee Director → CIF 0
  • 3
    Slaughter, John Huxley
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1992-08-03
    OF - Secretary → CIF 0
  • 4
    Sheahan, Gillian Elizabeth
    Born in April 1959
    Individual
    Officer
    2007-04-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Selley, Raymond Colin
    Co Director/Financial Consultant born in June 1946
    Individual
    Officer
    1991-01-18 ~ 1991-10-31
    OF - Director → CIF 0
  • 6
    Mbc Secretaries Limited
    Individual
    Officer
    1991-01-18 ~ 1991-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND MORTGAGES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,261 GBP2024-03-31
483 GBP2023-03-31
Investment Property
630,000 GBP2024-03-31
Fixed Assets
631,261 GBP2024-03-31
483 GBP2023-03-31
Total Inventories
2,595,428 GBP2024-03-31
2,984,096 GBP2023-03-31
Debtors
3,575 GBP2024-03-31
96,256 GBP2023-03-31
Current assets - Investments
11,874 GBP2023-03-31
Cash at bank and in hand
133,916 GBP2024-03-31
239,576 GBP2023-03-31
Current Assets
2,732,919 GBP2024-03-31
3,331,802 GBP2023-03-31
Creditors
Current
845,678 GBP2024-03-31
933,146 GBP2023-03-31
Net Current Assets/Liabilities
1,887,241 GBP2024-03-31
2,398,656 GBP2023-03-31
Total Assets Less Current Liabilities
2,518,502 GBP2024-03-31
2,399,139 GBP2023-03-31
Creditors
Non-current
2,611,078 GBP2024-03-31
2,621,505 GBP2023-03-31
Net Assets/Liabilities
-92,576 GBP2024-03-31
-222,366 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-92,736 GBP2024-03-31
-222,466 GBP2023-03-31
Equity
-92,576 GBP2024-03-31
-222,366 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,311 GBP2024-03-31
26,259 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,050 GBP2024-03-31
25,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,261 GBP2024-03-31
483 GBP2023-03-31
Investment Property - Fair Value Model
630,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,765 GBP2024-03-31
1,481 GBP2023-03-31
Other Debtors
Current
810 GBP2024-03-31
94,775 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,575 GBP2024-03-31
96,256 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,118 GBP2024-03-31
9,868 GBP2023-03-31
Corporation Tax Payable
Current
14,070 GBP2023-03-31
Other Creditors
Current
6,852 GBP2024-03-31
5,544 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
436,935 GBP2024-03-31
208,428 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,374 GBP2024-03-31
10,118 GBP2023-03-31
Bank Borrowings
Secured
2,278,867 GBP2024-03-31
1,900,544 GBP2023-03-31
Total Borrowings
Secured
2,621,196 GBP2024-03-31
2,231,373 GBP2023-03-31

Related profiles found in government register
  • PORTLAND MORTGAGES LIMITED
    Info
    Registered number 02574950
    148 Portland Road, Hove, East Sussex BN3 5QL
    Private Limited Company incorporated on 1991-01-18 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PORTLAND MORTGAGES LIMITED
    S
    Registered number 2574950
    148, Portland Road, Hove, United Kingdom, BN3 5QL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 148 Portland Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    697,224 GBP2023-03-31
    Officer
    2008-02-13 ~ 2024-10-17
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.