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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 4
  • 1
    Harte, Aaron Christopher
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Paget, Mark St John, Dr
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-16 ~ now
    OF - Director → CIF 0
    Paget, Mark St John, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Samuel William Richard
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    PBP HOLDINGS LIMITED - 2021-06-08
    TWP (NEWCO) 50 LIMITED - 2008-01-28
    icon of address45, Church Street, 7th Floor, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    483,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hackett, Kathryn
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 2
    Lancaster, Julie
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2013-07-11
    OF - Director → CIF 0
    Lancaster, Julie
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 3
    Palmer, Susan
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Price, Philip
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-16 ~ 1994-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Wilkes Partnership, 41 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-10-21 ~ 2021-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PORT - P LIMITED

Previous name
PACIFIC BUSINESS PRODUCTS LIMITED - 2003-12-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Turnover/Revenue
15,538,075 GBP2024-01-01 ~ 2024-12-31
14,549,765 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,081,490 GBP2024-01-01 ~ 2024-12-31
-11,605,902 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,456,585 GBP2024-01-01 ~ 2024-12-31
2,943,863 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,206,312 GBP2024-01-01 ~ 2024-12-31
-1,028,996 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-871,574 GBP2024-01-01 ~ 2024-12-31
-836,828 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,378,699 GBP2024-01-01 ~ 2024-12-31
1,078,039 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,584 GBP2024-01-01 ~ 2024-12-31
-7,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,358,115 GBP2024-01-01 ~ 2024-12-31
1,070,111 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-272,883 GBP2024-01-01 ~ 2024-12-31
-284,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,085,232 GBP2024-01-01 ~ 2024-12-31
785,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
751,831 GBP2024-12-31
999,184 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
751,832 GBP2024-12-31
999,185 GBP2023-12-31
Debtors
Current
2,684,956 GBP2024-12-31
1,796,928 GBP2023-12-31
Cash at bank and in hand
220,580 GBP2024-12-31
621,012 GBP2023-12-31
Current Assets
2,905,536 GBP2024-12-31
2,417,940 GBP2023-12-31
Net Current Assets/Liabilities
917,513 GBP2024-12-31
315,308 GBP2023-12-31
Total Assets Less Current Liabilities
1,669,345 GBP2024-12-31
1,314,493 GBP2023-12-31
Net Assets/Liabilities
1,569,345 GBP2024-12-31
1,084,113 GBP2023-12-31
Equity
Called up share capital
5,250 GBP2024-12-31
5,250 GBP2023-12-31
5,250 GBP2023-01-01
Share premium
975 GBP2024-12-31
975 GBP2023-12-31
975 GBP2023-01-01
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,558,120 GBP2024-12-31
1,072,888 GBP2023-12-31
957,445 GBP2023-01-01
Equity
1,569,345 GBP2024-12-31
1,084,113 GBP2023-12-31
968,670 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,085,232 GBP2024-01-01 ~ 2024-12-31
785,443 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-670,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-670,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
110,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
199,226 GBP2024-12-31
188,268 GBP2023-12-31
Computers
1,235,195 GBP2024-12-31
1,210,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,434,421 GBP2024-12-31
1,398,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
53,498 GBP2023-12-31
Computers
346,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
399,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33,206 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
282,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,704 GBP2024-12-31
Computers
595,886 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,590 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
112,522 GBP2024-12-31
134,770 GBP2023-12-31
Computers
639,309 GBP2024-12-31
864,414 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,245,114 GBP2024-12-31
1,282,886 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,200,000 GBP2024-12-31
Prepayments/Accrued Income
Current
239,842 GBP2024-12-31
514,042 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,283,092 GBP2024-12-31
1,544,825 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
245,169 GBP2024-12-31
120,032 GBP2023-12-31
Taxation/Social Security Payable
Current
272,270 GBP2024-12-31
242,681 GBP2023-12-31
Other Creditors
Current
8,016 GBP2024-12-31
9,986 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179,475 GBP2024-12-31
185,107 GBP2023-12-31
Creditors
Current
1,988,023 GBP2024-12-31
2,102,632 GBP2023-12-31
Net Deferred Tax Liability/Asset
-100,000 GBP2024-12-31
-230,380 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
130,380 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,500 shares2024-12-31
52,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,605 GBP2024-12-31
79,605 GBP2023-12-31
Between one and five year
318,420 GBP2024-12-31
318,420 GBP2023-12-31
More than five year
79,605 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
398,025 GBP2024-12-31
477,630 GBP2023-12-31

Related profiles found in government register
  • PORT - P LIMITED
    Info
    PACIFIC BUSINESS PRODUCTS LIMITED - 2003-12-18
    Registered number 02959142
    icon of address45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PORT - P LIMITED
    S
    Registered number 02959142
    icon of addressLivery Place, 35 Livery Street, Birmingham, England, B3 2PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEKOM LIMITED - 2021-04-16
    PORT-E LIMITED - 2006-11-10
    icon of address45 Church Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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