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 7
  • 1
    Williams, Paul John
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hills, Sarah Caroline
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Porta Romana Trust Company Ltd
    Born in January 2021
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Peacock, Jacqueline Dawn
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Timothy Paul
    Finance Director born in June 1971
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Milam, Alison Katherine
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Hills, Andrew Nicholas Wakefield
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Sarah Caroline Hills
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 3
    Box, Christopher Paul
    Operations Director born in April 1981
    Individual
    Officer
    2019-12-19 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Hills, Andrew Nicholas Wakefield
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ 2013-05-21
    OF - Secretary → CIF 0
    Mr Andrew Hills
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    2013-05-21 ~ 2018-11-06
    OF - Director → CIF 0
  • 6
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTA ROMANA LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Cost of Sales
-5,948,639 GBP2023-05-01 ~ 2024-04-30
-6,294,903 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
18,401 GBP2023-05-01 ~ 2024-04-30
13,287 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,113,662 GBP2023-05-01 ~ 2024-04-30
4,088,579 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,277,049 GBP2023-05-01 ~ 2024-04-30
3,238,077 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
147,818 GBP2024-04-30
79,214 GBP2023-04-30
Fixed Assets
147,818 GBP2024-04-30
79,214 GBP2023-04-30
Debtors
857,818 GBP2024-04-30
1,059,901 GBP2023-04-30
Cash at bank and in hand
1,682,911 GBP2024-04-30
764,863 GBP2023-04-30
Current Assets
4,924,616 GBP2024-04-30
4,271,411 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,503,244 GBP2024-04-30
-2,836,535 GBP2023-04-30
Net Current Assets/Liabilities
1,421,372 GBP2024-04-30
1,434,876 GBP2023-04-30
Total Assets Less Current Liabilities
1,569,190 GBP2024-04-30
1,514,090 GBP2023-04-30
Net Assets/Liabilities
1,510,997 GBP2024-04-30
1,444,344 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Other miscellaneous reserve
207,873 GBP2024-04-30
91,324 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
1,302,124 GBP2024-04-30
1,352,020 GBP2023-04-30
1,042,097 GBP2022-04-30
Equity
1,510,997 GBP2024-04-30
1,444,344 GBP2023-04-30
1,043,097 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,277,049 GBP2023-05-01 ~ 2024-04-30
3,238,077 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,950 GBP2023-05-01 ~ 2024-04-30
15,670 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1112023-05-01 ~ 2024-04-30
1062022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,100 GBP2023-05-01 ~ 2024-04-30
116,400 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
485,281 GBP2023-05-01 ~ 2024-04-30
524,639 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,553 GBP2023-05-01 ~ 2024-04-30
4,737 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
18,211,537 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,211,537 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,599 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
54,175 GBP2024-04-30
32,308 GBP2023-04-30
Furniture and fittings
65,302 GBP2024-04-30
65,048 GBP2023-04-30
Computers
142,847 GBP2024-04-30
92,588 GBP2023-04-30
Motor vehicles
41,185 GBP2024-04-30
41,185 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
334,108 GBP2024-04-30
231,129 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
28,021 GBP2024-04-30
23,027 GBP2023-04-30
Furniture and fittings
38,908 GBP2024-04-30
33,749 GBP2023-04-30
Computers
88,561 GBP2024-04-30
67,920 GBP2023-04-30
Motor vehicles
30,800 GBP2024-04-30
27,219 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,290 GBP2024-04-30
151,915 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
4,994 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,159 GBP2023-05-01 ~ 2024-04-30
Computers
20,641 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
3,581 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,375 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
30,599 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
26,154 GBP2024-04-30
9,281 GBP2023-04-30
Furniture and fittings
26,394 GBP2024-04-30
31,299 GBP2023-04-30
Computers
54,286 GBP2024-04-30
24,668 GBP2023-04-30
Motor vehicles
10,385 GBP2024-04-30
13,966 GBP2023-04-30
Finished Goods/Goods for Resale
298,680 GBP2024-04-30
282,067 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
190,481 GBP2024-04-30
414,460 GBP2023-04-30
Other Debtors
Current
341,755 GBP2024-04-30
396,275 GBP2023-04-30
Prepayments/Accrued Income
Current
325,582 GBP2024-04-30
249,166 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
857,818 GBP2024-04-30
1,059,901 GBP2023-04-30
Trade Creditors/Trade Payables
Current
428,106 GBP2024-04-30
290,005 GBP2023-04-30
Corporation Tax Payable
Current
414,704 GBP2024-04-30
324,005 GBP2023-04-30
Other Taxation & Social Security Payable
Current
92,149 GBP2024-04-30
84,257 GBP2023-04-30
Other Creditors
Current
1,658,471 GBP2024-04-30
1,383,256 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
909,814 GBP2024-04-30
755,012 GBP2023-04-30
Creditors
Current
3,503,244 GBP2024-04-30
2,836,535 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
559,337 GBP2024-04-30
544,069 GBP2023-04-30
Between two and five year
693,951 GBP2024-04-30
1,253,287 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,253,288 GBP2024-04-30
1,797,356 GBP2023-04-30
  • PORTA ROMANA LIMITED
    Info
    Registered number 03950316
    Northbrook, Farnham, Surrey GU10 5EU
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.