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
    Ellsmore, David Brian
    Company Director born in September 1946
    Individual (13 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Mr David Brian Ellsmore
    Born in September 1946
    Individual (13 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jarvis, Ian Neville
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellsmore, Alison
    Secretary born in June 1965
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mrs Alison Ellsmore
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Thomas, Evelyn Mary
    Administrator born in May 1947
    Individual
    Officer
    1993-02-26 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Ellsmore, David Brian
    Director born in September 1946
    Individual (13 offsprings)
    Officer
    1992-05-26 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Neville
    Chartered Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    1993-01-29 ~ 2001-05-07
    OF - Director → CIF 0
    Jarvis, Ian Neville
    Individual (12 offsprings)
    Officer
    2006-09-07 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 4
    Lewis, Barry Raymond
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1997-07-17
    OF - Director → CIF 0
  • 5
    Condon, Derrick Robert John
    Manager born in July 1948
    Individual
    Officer
    1992-05-26 ~ 1993-10-22
    OF - Director → CIF 0
  • 6
    Bailey, Robert Christian
    Individual
    Officer
    2003-11-20 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 7
    Jarvis, Gilly Ann Roelofje Selzer
    Individual (6 offsprings)
    Officer
    1993-02-26 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 8
    Perkin, Alison
    Individual (11 offsprings)
    Officer
    1992-05-26 ~ 1993-02-26
    OF - Secretary → CIF 0
    2008-07-07 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-05 ~ 1992-05-26
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-05 ~ 1992-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTHIA GROUP LIMITED

Previous name
KINDBETTER LIMITED - 2004-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
929,833 GBP2023-10-31
929,833 GBP2022-10-31
Investment Property
38,489,256 GBP2023-10-31
38,086,576 GBP2022-10-31
Fixed Assets
39,419,089 GBP2023-10-31
39,016,409 GBP2022-10-31
Debtors
1,082,226 GBP2023-10-31
380,068 GBP2022-10-31
Cash at bank and in hand
181,746 GBP2023-10-31
180,227 GBP2022-10-31
Current Assets
1,263,972 GBP2023-10-31
560,295 GBP2022-10-31
Creditors
Current
2,553,883 GBP2023-10-31
2,913,123 GBP2022-10-31
Net Current Assets/Liabilities
-1,289,911 GBP2023-10-31
-2,352,828 GBP2022-10-31
Total Assets Less Current Liabilities
38,129,178 GBP2023-10-31
36,663,581 GBP2022-10-31
Creditors
Non-current
-5,478,321 GBP2023-10-31
-5,921,241 GBP2022-10-31
Net Assets/Liabilities
27,564,010 GBP2023-10-31
25,680,101 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
9,233,621 GBP2023-10-31
7,324,848 GBP2022-10-31
5,223,809 GBP2021-10-31
Equity
27,564,010 GBP2023-10-31
25,680,101 GBP2022-10-31
12,091,217 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-101,040 GBP2022-11-01 ~ 2023-10-31
-101,040 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-101,040 GBP2022-11-01 ~ 2023-10-31
-101,040 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,009,813 GBP2022-11-01 ~ 2023-10-31
2,202,079 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,984,949 GBP2022-11-01 ~ 2023-10-31
13,689,924 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
5062022-11-01 ~ 2023-10-31
4602021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
929,833 GBP2022-10-31
Investments in Group Undertakings
929,833 GBP2023-10-31
929,833 GBP2022-10-31
Investment Property - Fair Value Model
38,489,256 GBP2023-10-31
38,086,576 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,293 GBP2023-10-31
134 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
7,643 GBP2023-10-31
7,643 GBP2022-10-31
Other Debtors
Current
1,073,290 GBP2023-10-31
372,291 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,082,226 GBP2023-10-31
380,068 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
441,837 GBP2023-10-31
428,110 GBP2022-10-31
Trade Creditors/Trade Payables
Current
37,477 GBP2023-10-31
37,571 GBP2022-10-31
Amounts owed to group undertakings
Current
948,251 GBP2023-10-31
936,667 GBP2022-10-31
Corporation Tax Payable
Current
267,841 GBP2023-10-31
419,335 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,028 GBP2023-10-31
2,103 GBP2022-10-31
Other Creditors
Current
820,998 GBP2023-10-31
1,063,591 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
35,451 GBP2023-10-31
25,746 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
5,478,321 GBP2023-10-31
5,921,241 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
441,837 GBP2023-10-31
428,110 GBP2022-10-31
Non-current, Between one and two years
4,969,169 GBP2023-10-31
440,754 GBP2022-10-31
Non-current, Between two and five year
509,152 GBP2023-10-31
5,480,487 GBP2022-10-31
Secured
5,920,158 GBP2023-10-31
6,349,351 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,081,471 GBP2023-10-31
5,056,607 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31

Related profiles found in government register
  • PORTHIA GROUP LIMITED
    Info
    KINDBETTER LIMITED - 2004-03-03
    Registered number 02711769
    Godrevy House, Trewidden Road, St Ives, Cornwall TR26 2BX
    Private Limited Company incorporated on 1992-05-05 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PORTHIA GROUP LIMITED
    S
    Registered number 02711769
    Godrevy House, Trewidden Road, St. Ives, Cornwall, England, TR26 2BX
    Limited Company in England
    CIF 1 CIF 2
  • PORTHIA GROUP LIMITED
    S
    Registered number 02711769
    Godrevy House, Trewidden Road, St. Ives, Cornwall, United Kingdom, TR26 2BX
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Godrevy House, Trewidden Road, St. Ives, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Godrevy House, Trewidden Road, St. Ives, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,303,927 GBP2023-10-31
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PORTHIA EDUCATION LIMITED - 2024-10-30
    Godrevy House, Trewidden Road, St. Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,108 GBP2023-10-31
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.