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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
    Hosking, Laura Jean, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pengelly, Andrew David
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Andrew David Pengelly
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Stedmon, Margaret Ruth
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ruth Stedmon
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Ricketts, Stanley Maxwell
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Williams, William John
    Wholesaler & Retailer born in December 1934
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1999-07-19
    OF - Director → CIF 0
  • 3
    Saly, Stella Katrina
    Wholesaler & Retailer born in May 1952
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Williams, Eleanor Mary
    Retailer
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1997-07-15
    OF - Director → CIF 0
  • 5
    Pengelly, Philip John
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2014-08-26
    OF - Director → CIF 0
  • 6
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 7
    Pengelly, Margaret Rosemary
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 2024-12-04
    OF - Director → CIF 0
    Mrs Margaret Rosemary Pengelly
    Born in January 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTHLEVEN HOLDINGS LIMITED

Previous name
PORTHLEVEN SUPERMARKET LIMITED - 1997-01-03
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
    icon of addressPorthleven Supermarket Harbour Head, Porthleven, Helston, Cornwall TR13 9JA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-14 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • PORTHLEVEN HOLDINGS LTD
    S
    Registered number missing
    icon of addressCoscutter, Harbour Head, Porthleven, Helston, England, TR13 9JA
    Limited Company
    CIF 1
  • PORTHLEVEN HOLDINGS LTD
    S
    Registered number 02817936
    icon of addressPorthleven Supermarket, Harbour Head, Porthleven, Cornwall, United Kingdom, TR13 9JA
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTHLEVEN CHARTERERS LIMITED - 1997-01-03
    GALECHARM LIMITED - 1995-06-20
    icon of addressPorthleven Supermarket Harbour Head, Porthleven, Helston, England
    Active Corporate (4 parents)
    Equity (Company account)
    172,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPorthleven Supermarket, Harbour Head, Porthleven, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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