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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
    Hills, Andrew Nicholas Wakefield
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Paul John
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hays, Mark William
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2013-05-21 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Powell, Timothy Paul
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Milam, Alison Katherine
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Hills, Sarah Caroline
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
    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
  • 7
    Porta Romana Trust Company Ltd
    Born in January 2021
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    Box, Christopher Paul
    Operations Director born in April 1981
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Peacock, Jacqueline Dawn
    Born in April 1962
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 11
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 12
    PORTA ROMANA TRUST COMPANY LIMITED
    13160340
    Northbrook, Farnham Road, Farnham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PORTA ROMANA LIMITED

Period: 2000-03-17 ~ now
Company number: 03950316
Registered name
PORTA ROMANA LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
47,446 GBP2024-05-01 ~ 2025-04-30
18,401 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,340,510 GBP2024-05-01 ~ 2025-04-30
2,277,049 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,340,510 GBP2024-05-01 ~ 2025-04-30
2,277,049 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
203,187 GBP2025-04-30
147,818 GBP2024-04-30
Debtors
1,208,916 GBP2025-04-30
857,818 GBP2024-04-30
Cash at bank and in hand
859,120 GBP2025-04-30
1,682,911 GBP2024-04-30
Current Assets
4,460,836 GBP2025-04-30
4,924,616 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,091,532 GBP2025-04-30
-3,503,244 GBP2024-04-30
Net Current Assets/Liabilities
1,369,304 GBP2025-04-30
1,421,372 GBP2024-04-30
Total Assets Less Current Liabilities
1,572,491 GBP2025-04-30
1,569,190 GBP2024-04-30
Net Assets/Liabilities
1,529,723 GBP2025-04-30
1,510,997 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other miscellaneous reserve
324,422 GBP2025-04-30
207,873 GBP2024-04-30
Retained earnings (accumulated losses)
1,204,301 GBP2025-04-30
1,302,124 GBP2024-04-30
1,352,020 GBP2023-04-30
Equity
1,529,723 GBP2025-04-30
1,510,997 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,340,510 GBP2024-05-01 ~ 2025-04-30
2,277,049 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,150 GBP2024-05-01 ~ 2025-04-30
15,950 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1252024-05-01 ~ 2025-04-30
1112023-05-01 ~ 2024-04-30
Wages/Salaries
3,697,235 GBP2024-05-01 ~ 2025-04-30
3,145,584 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,679 GBP2024-05-01 ~ 2025-04-30
126,100 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,306,303 GBP2024-05-01 ~ 2025-04-30
3,635,745 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
495,341 GBP2024-05-01 ~ 2025-04-30
485,281 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,425 GBP2024-05-01 ~ 2025-04-30
-11,553 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,173,683 GBP2024-05-01 ~ 2025-04-30
3,113,662 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,468 GBP2025-04-30
30,599 GBP2024-04-30
Plant and equipment
55,664 GBP2025-04-30
54,175 GBP2024-04-30
Furniture and fittings
117,584 GBP2025-04-30
65,302 GBP2024-04-30
Computers
173,624 GBP2025-04-30
142,847 GBP2024-04-30
Motor vehicles
44,385 GBP2025-04-30
41,185 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
427,725 GBP2025-04-30
334,108 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
30,097 GBP2025-04-30
28,021 GBP2024-04-30
Furniture and fittings
45,948 GBP2025-04-30
38,908 GBP2024-04-30
Computers
114,740 GBP2025-04-30
88,561 GBP2024-04-30
Motor vehicles
33,753 GBP2025-04-30
30,800 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,538 GBP2025-04-30
186,290 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
2,076 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
7,040 GBP2024-05-01 ~ 2025-04-30
Computers
26,179 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
2,953 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,248 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
36,468 GBP2025-04-30
30,599 GBP2024-04-30
Plant and equipment
25,567 GBP2025-04-30
26,154 GBP2024-04-30
Furniture and fittings
71,636 GBP2025-04-30
26,394 GBP2024-04-30
Computers
58,884 GBP2025-04-30
54,286 GBP2024-04-30
Motor vehicles
10,632 GBP2025-04-30
10,385 GBP2024-04-30
Finished Goods/Goods for Resale
335,655 GBP2025-04-30
298,680 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
368,786 GBP2025-04-30
190,481 GBP2024-04-30
Other Debtors
Current
472,500 GBP2025-04-30
341,755 GBP2024-04-30
Prepayments/Accrued Income
Current
367,630 GBP2025-04-30
325,582 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,208,916 GBP2025-04-30
857,818 GBP2024-04-30
Trade Creditors/Trade Payables
Current
586,646 GBP2025-04-30
428,106 GBP2024-04-30
Corporation Tax Payable
Current
411,039 GBP2025-04-30
414,704 GBP2024-04-30
Other Taxation & Social Security Payable
Current
135,455 GBP2025-04-30
92,149 GBP2024-04-30
Other Creditors
Current
1,020,313 GBP2025-04-30
1,658,471 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
938,079 GBP2025-04-30
909,814 GBP2024-04-30
Creditors
Current
3,091,532 GBP2025-04-30
3,503,244 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
539,784 GBP2025-04-30
559,337 GBP2024-04-30
Between two and five year
1,537,568 GBP2025-04-30
693,951 GBP2024-04-30
More than five year
2,477,254 GBP2025-04-30
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,554,606 GBP2025-04-30
1,253,288 GBP2024-04-30
  • PORTA ROMANA LIMITED
    Info
    Registered number 03950316
    Northbrook, Farnham, Surrey GU10 5EU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.