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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
    Wackett, Caireen Emma
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Portas, Mary
    Born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ now
    OF - Director → CIF 0
  • 3
    MARY PORTAS GROUP LIMITED
    icon of address11, Emerald Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,344 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cross, Peter Simon
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Wackett, Caireen Emma
    Managing Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 4
    Mrs Mary Portas
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Horswell, Nicholas David
    Advertising born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 6
    Burden, Georgina Ann
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2009-10-01
    OF - Director → CIF 0
    Burden, Georgina Ann
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Portas, Graham Charles
    Marketing Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2003-04-30
    OF - Director → CIF 0
    Portas, Graham Charles
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Nicholson, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 9
    Cousins, Michael Richard
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 10
    Wood, David
    Chief Executive born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-10 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTAS AGENCY LTD

Previous names
ADVANCEGRID LIMITED - 1996-06-27
YELLOW DOOR CREATIVE MARKETING LIMITED - 2013-02-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment
154,608 GBP2024-03-31
111,570 GBP2023-03-31
Debtors
Non-current
39,989 GBP2024-03-31
Current
1,930,832 GBP2024-03-31
1,941,412 GBP2023-03-31
Cash at bank and in hand
206,944 GBP2024-03-31
7,773 GBP2023-03-31
Current Assets
2,177,765 GBP2024-03-31
1,949,185 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-924,327 GBP2023-03-31
Net Current Assets/Liabilities
1,372,174 GBP2024-03-31
1,024,858 GBP2023-03-31
Total Assets Less Current Liabilities
1,526,782 GBP2024-03-31
1,136,428 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-357,500 GBP2023-03-31
Net Assets/Liabilities
1,279,181 GBP2024-03-31
769,364 GBP2023-03-31
Equity
Called up share capital
53 GBP2024-03-31
53 GBP2023-03-31
Share premium
99,976 GBP2024-03-31
99,976 GBP2023-03-31
Capital redemption reserve
53 GBP2024-03-31
53 GBP2023-03-31
Retained earnings (accumulated losses)
1,179,099 GBP2024-03-31
669,282 GBP2023-03-31
Equity
1,279,181 GBP2024-03-31
769,364 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,160 GBP2024-03-31
132,706 GBP2023-03-31
Furniture and fittings
101,926 GBP2024-03-31
109,509 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
320,215 GBP2024-03-31
317,737 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,617 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-54,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-107,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
114,649 GBP2023-03-31
Furniture and fittings
71,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
206,167 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,647 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
65,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,448 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-54,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,848 GBP2024-03-31
Furniture and fittings
44,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,607 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
44,312 GBP2024-03-31
18,057 GBP2023-03-31
Furniture and fittings
57,098 GBP2024-03-31
37,681 GBP2023-03-31
Other Debtors
Non-current
39,989 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
758,437 GBP2024-03-31
912,782 GBP2023-03-31
Other Debtors
Current
758,054 GBP2024-03-31
581,271 GBP2023-03-31
Prepayments/Accrued Income
Current
231,325 GBP2024-03-31
264,343 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
183,016 GBP2024-03-31
183,016 GBP2023-03-31
Bank Borrowings
Current
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
87,683 GBP2024-03-31
154,573 GBP2023-03-31
Taxation/Social Security Payable
Current
303,197 GBP2024-03-31
439,172 GBP2023-03-31
Other Creditors
Current
431 GBP2024-03-31
477 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
284,280 GBP2024-03-31
200,105 GBP2023-03-31
Creditors
Current
805,591 GBP2024-03-31
924,327 GBP2023-03-31
Bank Borrowings
Non-current
227,500 GBP2024-03-31
357,500 GBP2023-03-31
Current, Amounts falling due within one year
130,000 GBP2023-03-31
Non-current, Between one and two years
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Non-current, Between two and five year
97,500 GBP2024-03-31
Between two and five year, Non-current
227,500 GBP2023-03-31
Total Borrowings
357,500 GBP2024-03-31
487,500 GBP2023-03-31
Net Deferred Tax Liability/Asset
20,101 GBP2024-03-31
9,564 GBP2023-03-31
12,067 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,537 GBP2023-04-01 ~ 2024-03-31
-2,503 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,101 GBP2024-03-31
9,564 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,344 shares2024-03-31
5,300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
  • PORTAS AGENCY LTD
    Info
    ADVANCEGRID LIMITED - 1996-06-27
    YELLOW DOOR CREATIVE MARKETING LIMITED - 1996-06-27
    Registered number 03210052
    icon of address33-35 33-35 St John's Square, London EC1M 4DS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.