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
    Marsh, Philip Benjamin
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Stuart
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    1994-12-20 ~ now
    OF - Director → CIF 0
  • 3
    3 Hennock Court, Hennock Road, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2018-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bygrave, Neil Stuart
    Individual
    Officer
    2016-09-29 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 2
    Mr Stuart Marsh
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rudling, Richard John
    Individual
    Officer
    1994-12-20 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 4
    Clark, Anthony Vernon
    Company Director born in March 1944
    Individual
    Officer
    1994-12-20 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Anthony Vernon Clark
    Born in March 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harper, Susan
    Individual
    Officer
    2016-12-21 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 6
    Russell, Shaun William
    Individual
    Officer
    2015-12-22 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-06 ~ 1994-12-20
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-06 ~ 1994-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTLAND KINGSLEY ESTATES LIMITED

Previous name
IMPORTEXTRA LIMITED - 1995-01-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
443,067 GBP2024-04-30
441,659 GBP2023-04-30
Debtors
423,968 GBP2024-04-30
425,133 GBP2023-04-30
Cash at bank and in hand
22,931 GBP2024-04-30
17,929 GBP2023-04-30
Current Assets
889,966 GBP2024-04-30
884,721 GBP2023-04-30
Net Assets/Liabilities
746,390 GBP2024-04-30
713,648 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
746,290 GBP2024-04-30
713,548 GBP2023-04-30
Equity
746,390 GBP2024-04-30
713,648 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other types of inventories not specified separately
443,067 GBP2024-04-30
441,659 GBP2023-04-30
Trade Debtors/Trade Receivables
689 GBP2024-04-30
1,854 GBP2023-04-30
Amounts Owed By Related Parties
423,279 GBP2024-04-30
423,279 GBP2023-04-30
Amounts Owed to Related Parties
130,700 GBP2024-04-30
130,700 GBP2023-04-30
Taxation/Social Security Payable
10,104 GBP2024-04-30
21,758 GBP2023-04-30
Other Creditors
762 GBP2024-04-30
16,635 GBP2023-04-30
Accrued Liabilities/Deferred Income
2,010 GBP2024-04-30
1,980 GBP2023-04-30

Related profiles found in government register
  • PORTLAND KINGSLEY ESTATES LIMITED
    Info
    IMPORTEXTRA LIMITED - 1995-01-27
    Registered number 02998340
    3 Hennock Court, Hennock Road, Exeter EX2 8RU
    Private Limited Company incorporated on 1994-12-06 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PORTLAND KINGSLEY ESTATES LIMITED
    S
    Registered number 02998340
    3, Hennock Court, Hennock Road, Exeter, Devon, United Kingdom, EX2 8RU
    UK
    CIF 1
  • PORTLAND KINGSLEY ESTATES LIMITED
    S
    Registered number missing
    Hennock Court, Hennock Road East, Marsh Barton Trading Estate, Exeter, England, EX2 8RU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hennock Court, Hennock Road Marsh Barton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2005-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.