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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Burden, Georgina Ann
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    2008-11-13 ~ 2009-10-01
    OF - Director → CIF 0
    Burden, Georgina Ann
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Portas, Mary
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1996-06-18 ~ now
    OF - Director → CIF 0
    Mrs Mary Portas
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wood, David
    Chief Executive born in July 1961
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Cousins, Michael Richard
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 5
    Wackett, Caireen Emma
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Wackett, Caireen Emma
    Managing Director born in January 1979
    Individual (3 offsprings)
    2013-01-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Nicholson, Mark
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 7
    Portas, Graham Charles
    Marketing Director born in May 1957
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2003-04-30
    OF - Director → CIF 0
    Portas, Graham Charles
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 9
    Cross, Peter Simon
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2007-09-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Horswell, Nicholas David
    Advertising born in July 1950
    Individual (21 offsprings)
    Officer
    2003-04-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    MARY PORTAS GROUP LIMITED 06869056
    11, Emerald Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-06-10 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTAS AGENCY LTD

Period: 2013-02-19 ~ now
Company number: 03210052
Registered names
PORTAS AGENCY LTD - now
ADVANCEGRID LIMITED - 1996-06-27
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment
129,118 GBP2025-03-31
154,608 GBP2024-03-31
Debtors
Non-current
39,989 GBP2025-03-31
39,989 GBP2024-03-31
Current
1,653,944 GBP2025-03-31
1,930,832 GBP2024-03-31
Cash at bank and in hand
1,222 GBP2025-03-31
206,944 GBP2024-03-31
Current Assets
1,695,155 GBP2025-03-31
2,177,765 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-805,591 GBP2024-03-31
Net Current Assets/Liabilities
449,451 GBP2025-03-31
1,372,174 GBP2024-03-31
Total Assets Less Current Liabilities
578,569 GBP2025-03-31
1,526,782 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-227,500 GBP2024-03-31
Net Assets/Liabilities
459,098 GBP2025-03-31
1,279,181 GBP2024-03-31
Equity
Called up share capital
53 GBP2025-03-31
53 GBP2024-03-31
Share premium
99,976 GBP2025-03-31
99,976 GBP2024-03-31
Capital redemption reserve
53 GBP2025-03-31
53 GBP2024-03-31
Retained earnings (accumulated losses)
359,016 GBP2025-03-31
1,179,099 GBP2024-03-31
Equity
459,098 GBP2025-03-31
1,279,181 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,741 GBP2025-03-31
152,160 GBP2024-03-31
Furniture and fittings
101,926 GBP2025-03-31
101,926 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
334,796 GBP2025-03-31
320,215 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
107,848 GBP2024-03-31
Furniture and fittings
44,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
165,607 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,848 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
40,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,844 GBP2025-03-31
Furniture and fittings
56,676 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,678 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
43,897 GBP2025-03-31
44,312 GBP2024-03-31
Furniture and fittings
45,250 GBP2025-03-31
57,098 GBP2024-03-31
Other Debtors
Non-current
39,989 GBP2025-03-31
39,989 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,011,548 GBP2025-03-31
758,437 GBP2024-03-31
Other Debtors
Current
262,245 GBP2025-03-31
758,054 GBP2024-03-31
Prepayments/Accrued Income
Current
197,135 GBP2025-03-31
231,325 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
183,016 GBP2025-03-31
183,016 GBP2024-03-31
Bank Overdrafts
Current
235,811 GBP2025-03-31
Bank Borrowings
Current
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140,251 GBP2025-03-31
87,683 GBP2024-03-31
Taxation/Social Security Payable
Current
519,721 GBP2025-03-31
303,197 GBP2024-03-31
Other Creditors
Current
9,981 GBP2025-03-31
431 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
209,940 GBP2025-03-31
284,280 GBP2024-03-31
Creditors
Current
1,245,704 GBP2025-03-31
805,591 GBP2024-03-31
Bank Borrowings
Non-current
97,500 GBP2025-03-31
227,500 GBP2024-03-31
Creditors
Non-current
101,920 GBP2025-03-31
227,500 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
130,000 GBP2024-03-31
Non-current, Between one and two years
97,500 GBP2025-03-31
130,000 GBP2024-03-31
Non-current, Between two and five year
97,500 GBP2024-03-31
Total Borrowings
227,500 GBP2025-03-31
357,500 GBP2024-03-31
Net Deferred Tax Liability/Asset
17,551 GBP2025-03-31
20,101 GBP2024-03-31
9,564 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,550 GBP2024-04-01 ~ 2025-03-31
10,537 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,551 GBP2025-03-31
20,101 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,344 shares2025-03-31
5,300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
  • PORTAS AGENCY LTD
    Info
    YELLOW DOOR CREATIVE MARKETING LIMITED - 2013-02-19
    ADVANCEGRID LIMITED - 2013-02-19
    Registered number 03210052
    33-35 33-35 St John's Square, London EC1M 4DS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.