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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 5
  • 1
    Henniker- Gotley, John Daniel
    Born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Patten, Declan
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Clogg, Derek Geoffrey William
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,185,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ 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 15
  • 1
    Bantoft, Stephen Edward
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2015-12-19
    OF - Director → CIF 0
  • 2
    Tingay, Dawn Belinda
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 3
    Hurley, Glenn
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Ms Lucinda Charlotte Judith Bantoft
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Ms Lesley Ann Davis
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Glennon, John
    Accountant born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 7
    Mr Duncan Charles Hunter
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Malthouse, Christopher Laurie
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2000-09-13
    OF - Director → CIF 0
  • 9
    Shilcof, Sarah
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 10
    White, Duncan Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2004-11-07
    OF - Director → CIF 0
  • 11
    Jean-baptiste, David
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 12
    Tracey, Michael John
    Director born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2000-09-13
    OF - Director → CIF 0
  • 13
    icon of addressC/o Shakespeare Martineau, No1, Colmore Square, Birmingham, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORT@L LIMITED

Previous names
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,319,583 GBP2024-12-31
2,362,242 GBP2023-12-31
Debtors
Current
345,392 GBP2024-12-31
437,097 GBP2023-12-31
Cash at bank and in hand
1,045,647 GBP2024-12-31
917,191 GBP2023-12-31
Current Assets
1,391,039 GBP2024-12-31
1,354,288 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,072,644 GBP2024-12-31
Net Current Assets/Liabilities
-1,681,605 GBP2024-12-31
-1,815,855 GBP2023-12-31
Total Assets Less Current Liabilities
637,978 GBP2024-12-31
546,387 GBP2023-12-31
Net Assets/Liabilities
637,943 GBP2024-12-31
546,309 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
637,843 GBP2024-12-31
546,209 GBP2023-12-31
Equity
637,943 GBP2024-12-31
546,309 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,850,000 GBP2024-12-31
2,850,000 GBP2023-12-31
Furniture and fittings
4,416,228 GBP2024-12-31
4,416,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,266,228 GBP2024-12-31
7,266,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,415,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,903,986 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
42,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,416,087 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,946,645 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,319,442 GBP2024-12-31
2,361,831 GBP2023-12-31
Furniture and fittings
141 GBP2024-12-31
411 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,601 GBP2024-12-31
8,623 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
111,800 GBP2024-12-31
121,032 GBP2023-12-31
Other Debtors
Current
635 GBP2024-12-31
3,309 GBP2023-12-31
Prepayments/Accrued Income
Current
212,356 GBP2024-12-31
304,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,121 GBP2024-12-31
71,031 GBP2023-12-31
Amounts owed to group undertakings
Current
2,641,340 GBP2024-12-31
2,655,058 GBP2023-12-31
Corporation Tax Payable
Current
134,290 GBP2024-12-31
80,990 GBP2023-12-31
Taxation/Social Security Payable
Current
70,347 GBP2024-12-31
92,885 GBP2023-12-31
Other Creditors
Current
164,546 GBP2024-12-31
270,179 GBP2023-12-31
Creditors
Current
3,072,644 GBP2024-12-31
3,170,143 GBP2023-12-31

  • PORT@L LIMITED
    Info
    CALLFLEX LIMITED - 2000-09-27
    CANNOCK COMMUNICATIONS LIMITED - 2000-09-27
    Registered number 03513549
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.