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
Paget, Mark St John, Dr
Born in August 1968Individual (5 offsprings)Officer1994-08-16 ~ 2025-12-31OF - Director → CIF 0Paget, Mark St John, Dr
Individual (5 offsprings)Officer2021-09-06 ~ 2025-12-31OF - Secretary → CIF 0 - 3
Lancaster, Julie
Sales Director born in April 1963Individual (3 offsprings)Officer2008-03-11 ~ 2013-07-11OF - Director → CIF 0Lancaster, Julie
Individual (3 offsprings)Officer2008-03-11 ~ 2008-03-11OF - Secretary → CIF 0 - 4
Harte, Aaron Christopher
Born in November 1975Individual (4 offsprings)Officer2004-12-20 ~ nowOF - Director → CIF 0 - 6
Palmer, Susan
Director born in October 1960Individual (1 offspring)Officer2004-12-20 ~ 2008-03-11OF - Director → CIF 0 - 8
Reet, Nicholas Frederick
Born in December 1986Individual (1 offspring)Officer2026-02-24 ~ nowOF - Director → CIF 0 - 9
TWP (COMPANY SECRETARY) LIMITED
04106935The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 75 offsprings)Officer2003-10-21 ~ 2021-09-06OF - Secretary → CIF 0 - 10PBP HOLDINGS LIMITED - 2021-06-08 06452882TWP (NEWCO) 50 LIMITED - 2008-01-2845, Church Street, 7th Floor, Birmingham, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1994-08-16 ~ 1994-10-14OF - Nominee Secretary → CIF 0
Company in focus
PORT - P LIMITED
Period: 2003-12-18 ~ now
Company number: 02959142 04801917
Registered names
PORT - P LIMITED - now 04801917
PACIFIC BUSINESS PRODUCTS LIMITED - 2003-12-18 04801917
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
262025-01-01 ~ 2025-12-31
232024-01-01 ~ 2024-12-31
Turnover/Revenue
13,534,442 GBP2025-01-01 ~ 2025-12-31
15,538,075 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-10,442,482 GBP2025-01-01 ~ 2025-12-31
-12,081,490 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
3,091,960 GBP2025-01-01 ~ 2025-12-31
3,456,585 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-1,149,832 GBP2025-01-01 ~ 2025-12-31
-1,206,312 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-874,565 GBP2025-01-01 ~ 2025-12-31
-871,574 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
1,067,563 GBP2025-01-01 ~ 2025-12-31
1,378,699 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
668 GBP2025-01-01 ~ 2025-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,184 GBP2025-01-01 ~ 2025-12-31
-20,584 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,039,047 GBP2025-01-01 ~ 2025-12-31
1,358,115 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-276,295 GBP2025-01-01 ~ 2025-12-31
-272,883 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
762,752 GBP2025-01-01 ~ 2025-12-31
1,085,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
591,790 GBP2025-12-31
751,831 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
591,791 GBP2025-12-31
751,832 GBP2024-12-31
Debtors
Current
2,374,967 GBP2025-12-31
2,684,956 GBP2024-12-31
Cash at bank and in hand
242,991 GBP2025-12-31
220,580 GBP2024-12-31
Current Assets
2,617,958 GBP2025-12-31
2,905,536 GBP2024-12-31
Net Current Assets/Liabilities
756,251 GBP2025-12-31
917,513 GBP2024-12-31
Total Assets Less Current Liabilities
1,348,042 GBP2025-12-31
1,669,345 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-40,945 GBP2025-12-31
Net Assets/Liabilities
1,232,097 GBP2025-12-31
1,569,345 GBP2024-12-31
Equity
Called up share capital
5,250 GBP2025-12-31
5,250 GBP2024-12-31
5,250 GBP2024-01-01
Share premium
975 GBP2025-12-31
975 GBP2024-12-31
975 GBP2024-01-01
Capital redemption reserve
5,000 GBP2025-12-31
5,000 GBP2024-12-31
5,000 GBP2024-01-01
Retained earnings (accumulated losses)
1,220,872 GBP2025-12-31
1,558,120 GBP2024-12-31
1,072,888 GBP2024-01-01
Equity
1,232,097 GBP2025-12-31
1,569,345 GBP2024-12-31
1,084,113 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
762,752 GBP2025-01-01 ~ 2025-12-31
1,085,232 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2025-01-01 ~ 2025-12-31
-600,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,100,000 GBP2025-01-01 ~ 2025-12-31
-600,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
209,406 GBP2025-12-31
199,226 GBP2024-12-31
Computers
1,290,495 GBP2025-12-31
1,235,195 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,566,889 GBP2025-12-31
1,434,421 GBP2024-12-31
Other
66,988 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
86,704 GBP2024-12-31
Computers
595,886 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
682,590 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
31,659 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
260,850 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
292,509 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,363 GBP2025-12-31
Computers
856,736 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
975,099 GBP2025-12-31
Property, Plant & Equipment
Furniture and fittings
91,043 GBP2025-12-31
112,522 GBP2024-12-31
Computers
433,759 GBP2025-12-31
639,309 GBP2024-12-31
Other
66,988 GBP2025-12-31
Investments in Subsidiaries
1 GBP2025-12-31
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
948,280 GBP2025-12-31
1,245,114 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,200,000 GBP2025-12-31
1,200,000 GBP2024-12-31
Prepayments/Accrued Income
Current
226,687 GBP2025-12-31
239,842 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,336,598 GBP2025-12-31
1,283,092 GBP2024-12-31
Amounts owed to group undertakings
Current
1 GBP2025-12-31
1 GBP2024-12-31
Corporation Tax Payable
Current
157,295 GBP2025-12-31
245,169 GBP2024-12-31
Taxation/Social Security Payable
Current
254,620 GBP2025-12-31
272,270 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
13,668 GBP2025-12-31
Other Creditors
Current
11,834 GBP2025-12-31
8,016 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
87,691 GBP2025-12-31
179,475 GBP2024-12-31
Creditors
Current
1,861,707 GBP2025-12-31
1,988,023 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,945 GBP2025-12-31
Creditors
Non-current
40,945 GBP2025-12-31
Minimum gross finance lease payments owing
54,613 GBP2025-12-31
Net Deferred Tax Liability/Asset
-75,000 GBP2025-12-31
-100,000 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,000 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,500 shares2025-12-31
52,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.102025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,605 GBP2025-12-31
79,605 GBP2024-12-31
Between one and five year
238,815 GBP2025-12-31
318,420 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
318,420 GBP2025-12-31
398,025 GBP2024-12-31
Related profiles found in government register
PORT - P LIMITED
InfoPACIFIC BUSINESS PRODUCTS LIMITED - 2003-12-18Registered number 0295914245 Church Street, Birmingham B3 2RTPRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-25CIF 0PORT - P LIMITED
SRegistered number 02959142Livery Place, 35 Livery Street, Birmingham, England, B3 2PBPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1MEKOM LIMITED - 2021-04-16PORT-E LIMITED - 2006-11-1045 Church Street, Birmingham, EnglandActive Corporate (6 parents)Person with significant control2022-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 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.