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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
    Lee, Matthew Oliver
    Ceo born in July 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcguigan, Kevin
    Cfo born in September 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    PWP PROPERTIES LIMITED
    icon of address997 London Road, Alvaston, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Willey, Mark Charan
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 2014-03-19
    OF - Director → CIF 0
    Willey, Mark Charan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 2
    Allman, Peter Neville
    Chairman born in April 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Willey, Louise Margaret
    Director born in June 1918
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2014-03-19
    OF - Director → CIF 0
    Willey, Louise Margaret
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 4
    Allman, James Bruce
    Managing Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Hunn, Nicholas Clive
    Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Hunn, Kevin David
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-23 ~ 1994-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND WIRE PRODUCTS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2024-12-31
Class 2 ordinary share
12024-03-01 ~ 2024-12-31
Class 3 ordinary share
12024-03-01 ~ 2024-12-31
Class 4 ordinary share
12024-03-01 ~ 2024-12-31
Property, Plant & Equipment
21,259 GBP2024-12-31
26,226 GBP2024-02-29
Total Inventories
23,373 GBP2024-12-31
18,363 GBP2024-02-29
Debtors
290,765 GBP2024-12-31
353,181 GBP2024-02-29
Cash at bank and in hand
181,309 GBP2024-12-31
161,508 GBP2024-02-29
Current Assets
495,447 GBP2024-12-31
533,052 GBP2024-02-29
Creditors
Current
201,979 GBP2024-12-31
289,067 GBP2024-02-29
Net Current Assets/Liabilities
293,468 GBP2024-12-31
243,985 GBP2024-02-29
Total Assets Less Current Liabilities
314,727 GBP2024-12-31
270,211 GBP2024-02-29
Net Assets/Liabilities
309,413 GBP2024-12-31
263,721 GBP2024-02-29
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2024-02-29
Retained earnings (accumulated losses)
305,413 GBP2024-12-31
259,721 GBP2024-02-29
Equity
309,413 GBP2024-12-31
263,721 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2024-12-31
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,771 GBP2024-02-29
Furniture and fittings
10,016 GBP2024-02-29
Motor vehicles
29,950 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
73,737 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,039 GBP2024-12-31
30,790 GBP2024-02-29
Furniture and fittings
9,101 GBP2024-12-31
9,018 GBP2024-02-29
Motor vehicles
12,338 GBP2024-12-31
7,703 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,478 GBP2024-12-31
47,511 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
249 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
83 GBP2024-03-01 ~ 2024-12-31
Motor vehicles
4,635 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,967 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,732 GBP2024-12-31
2,981 GBP2024-02-29
Furniture and fittings
915 GBP2024-12-31
998 GBP2024-02-29
Motor vehicles
17,612 GBP2024-12-31
22,247 GBP2024-02-29
Merchandise
23,373 GBP2024-12-31
18,363 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
78,550 GBP2024-12-31
242,891 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
205,836 GBP2024-12-31
104,886 GBP2024-02-29
Other Debtors
Current
1,849 GBP2024-12-31
2,604 GBP2024-02-29
Prepayments/Accrued Income
Current
4,530 GBP2024-12-31
2,800 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
290,765 GBP2024-12-31
Current, Amounts falling due within one year
353,181 GBP2024-02-29
Trade Creditors/Trade Payables
Current
108,417 GBP2024-12-31
196,485 GBP2024-02-29
Amounts owed to group undertakings
Current
55,152 GBP2024-12-31
46,849 GBP2024-02-29
Corporation Tax Payable
Current
16,494 GBP2024-12-31
23,592 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,984 GBP2024-12-31
2,890 GBP2024-02-29
Other Creditors
Current
266 GBP2024-12-31
262 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
5,929 GBP2024-12-31
5,490 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Class 3 ordinary share
1,000 shares2024-12-31
Class 4 ordinary share
1,000 shares2024-12-31

  • PORTLAND WIRE PRODUCTS LIMITED
    Info
    Registered number 02931796
    icon of address997 London Road, Alvaston, Derby DE24 8PX
    Private Limited Company incorporated on 1994-05-23 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.