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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 11
  • 1
    Williams, Eleanor Mary
    Retailer
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 1997-07-15
    OF - Director → CIF 0
  • 2
    Williams, William John
    Wholesaler & Retailer born in December 1934
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1999-07-19
    OF - Director → CIF 0
  • 3
    Hosking, Laura Jean, Dr
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Stedmon, Margaret Ruth
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ruth Stedmon
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 6
    Ricketts, Stanley Maxwell
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 7
    Saly, Stella Katrina
    Wholesaler & Retailer born in May 1952
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Pengelly, Margaret Rosemary
    Director born in January 1933
    Individual (4 offsprings)
    Officer
    1993-05-17 ~ 2024-12-04
    OF - Director → CIF 0
    Mrs Margaret Rosemary Pengelly
    Born in January 1933
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Pengelly, Philip John
    Director born in October 1930
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 2014-08-26
    OF - Director → CIF 0
  • 10
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 11
    Pengelly, Andrew David
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Andrew David Pengelly
    Born in February 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PORTHLEVEN HOLDINGS LIMITED

Period: 1997-01-03 ~ now
Company number: 02817936
Registered names
PORTHLEVEN HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
356,611 GBP2024-12-31
3 GBP2023-12-31
Debtors
661,080 GBP2024-12-31
726,328 GBP2023-12-31
Cash at bank and in hand
4,523 GBP2024-12-31
5,096 GBP2023-12-31
Current Assets
665,603 GBP2024-12-31
731,424 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,250 GBP2023-12-31
Net Current Assets/Liabilities
664,288 GBP2024-12-31
730,174 GBP2023-12-31
Total Assets Less Current Liabilities
1,020,899 GBP2024-12-31
730,177 GBP2023-12-31
Equity
Called up share capital
272,100 GBP2024-12-31
272,100 GBP2023-12-31
Share premium
17,151 GBP2024-12-31
17,151 GBP2023-12-31
Retained earnings (accumulated losses)
731,648 GBP2024-12-31
440,926 GBP2023-12-31
Equity
1,020,899 GBP2024-12-31
730,177 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Other Investments Other Than Loans
356,608 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
356,611 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed By Related Parties
661,080 GBP2024-12-31
Current
726,325 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
3 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
661,080 GBP2024-12-31
Current, Amounts falling due within one year
726,328 GBP2023-12-31
Other Creditors
Current
1,315 GBP2024-12-31
1,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,100 shares2024-12-31
200,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72,000 shares2024-12-31
72,000 shares2023-12-31
Equity
Called up share capital
272,100 GBP2024-12-31
272,100 GBP2023-12-31
Related profiles found in government register
  • PORTHLEVEN HOLDINGS LIMITED
    Info
    PORTHLEVEN SUPERMARKET LIMITED - 1997-01-03
    Registered number 02817936
    Porthleven Supermarket Harbour Head, Porthleven, Helston, Cornwall TR13 9JA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-14 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • PORTHLEVEN HOLDINGS LTD
    S
    Registered number missing
    Coscutter, Harbour Head, Porthleven, Helston, England, TR13 9JA
    Limited Company
    CIF 1
  • PORTHLEVEN HOLDINGS LTD
    S
    Registered number 02817936
    Porthleven Supermarket, Harbour Head, Porthleven, Cornwall, United Kingdom, TR13 9JA
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PORTHLEVEN SUPERMARKET LIMITED
    - now 03009473 02817936... (more)
    PORTHLEVEN CHARTERERS LIMITED - 1997-01-03
    GALECHARM LIMITED - 1995-06-20
    Porthleven Supermarket Harbour Head, Porthleven, Helston, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PORTHLEVEN SUPERMARKET PROPERTY LIMITED
    11926364 03009473... (more)
    Porthleven Supermarket, Harbour Head, Porthleven, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.