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 9
  • 1
    Anderson, Michael Thomas
    Chief Executive Officer born in December 1969
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Jason Paul
    Chief Financial Officer, Chartered Accountant born in May 1971
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Korvyakov, Dimitri
    Finance born in November 1975
    Individual (23 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, Matthew
    Investments born in May 1957
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Graham Keith
    Aerospace Engineering Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Michael David
    Engineer born in March 1967
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Browning, Richard Douglas
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Ceri Peter David
    Director Of Engineering born in March 1993
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 9
    230, Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    White, David Edward
    Investments born in July 1972
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Brown, Ashley John
    Chief Financial Officer born in July 1975
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Mr Graham Lambert
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-08
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Chessell, Christine Marie
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Grantham, Antony Simon
    Ceo born in January 1961
    Individual (1 offspring)
    Officer
    2021-10-04 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Pearson, Andrew Mitchell
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Grant, George Robert
    Consultant born in February 1967
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2023-11-24
    OF - Director → CIF 0
    Grant, George Robert
    Consultant
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr Robert Grant
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-07-08
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Foster, Andrew David
    Financial Adviser born in November 1963
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

PORTABLE MULTIMEDIA LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-32,530,780 GBP2023-04-01 ~ 2024-03-31
-34,402,627 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-23,893,493 GBP2023-04-01 ~ 2024-03-31
-20,669,727 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,213,783 GBP2023-04-01 ~ 2024-03-31
-8,671,618 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,213,783 GBP2023-04-01 ~ 2024-03-31
-8,671,618 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
10,422,752 GBP2024-03-31
8,305,039 GBP2023-03-31
Property, Plant & Equipment
2,322,078 GBP2024-03-31
1,995,042 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
12,744,930 GBP2024-03-31
10,300,181 GBP2023-03-31
Debtors
7,011,396 GBP2024-03-31
9,975,423 GBP2023-03-31
Cash at bank and in hand
432,108 GBP2024-03-31
728,016 GBP2023-03-31
Current Assets
9,751,515 GBP2024-03-31
17,481,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,379,126 GBP2024-03-31
-15,887,349 GBP2023-03-31
Net Current Assets/Liabilities
-627,611 GBP2024-03-31
1,594,121 GBP2023-03-31
Total Assets Less Current Liabilities
12,117,319 GBP2024-03-31
11,894,302 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,476,434 GBP2024-03-31
-17,039,634 GBP2023-03-31
Net Assets/Liabilities
-18,663,922 GBP2024-03-31
-7,450,139 GBP2023-03-31
Equity
Called up share capital
113 GBP2024-03-31
113 GBP2023-03-31
113 GBP2022-03-31
Share premium
67,495 GBP2024-03-31
67,495 GBP2023-03-31
67,495 GBP2022-03-31
Retained earnings (accumulated losses)
-18,731,530 GBP2024-03-31
-7,517,747 GBP2023-03-31
1,153,871 GBP2022-03-31
Equity
-18,663,922 GBP2024-03-31
-7,450,139 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,213,783 GBP2023-04-01 ~ 2024-03-31
-8,671,618 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1382023-04-01 ~ 2024-03-31
1222022-04-01 ~ 2023-03-31
Wages/Salaries
6,436,991 GBP2023-04-01 ~ 2024-03-31
6,695,370 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,066 GBP2023-04-01 ~ 2024-03-31
82,267 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,002,402 GBP2023-04-01 ~ 2024-03-31
7,226,948 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,588,625 GBP2024-03-31
10,901,702 GBP2023-03-31
Development expenditure
4,839,829 GBP2024-03-31
2,079,766 GBP2023-03-31
Intangible Assets - Gross Cost
16,428,454 GBP2024-03-31
12,981,468 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,005,702 GBP2024-03-31
4,676,429 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,005,702 GBP2024-03-31
4,676,429 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,329,273 GBP2023-04-01 ~ 2024-03-31
Development expenditure
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,329,273 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,582,923 GBP2024-03-31
6,225,273 GBP2023-03-31
Development expenditure
4,839,829 GBP2024-03-31
2,079,766 GBP2023-03-31
Intangible Assets
10,422,752 GBP2024-03-31
8,305,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
499,140 GBP2024-03-31
413,671 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,167,134 GBP2024-03-31
6,975,476 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
294,926 GBP2024-03-31
208,868 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,845,056 GBP2024-03-31
4,980,434 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,864,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
204,214 GBP2024-03-31
204,803 GBP2023-03-31
Finished Goods/Goods for Resale
2,308,011 GBP2024-03-31
6,778,031 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,719,696 GBP2024-03-31
8,375,697 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
39,313 GBP2024-03-31
13,615 GBP2023-03-31
Other Debtors
Current
358,240 GBP2024-03-31
119,503 GBP2023-03-31
Prepayments/Accrued Income
Current
1,894,147 GBP2024-03-31
1,466,608 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,011,396 GBP2024-03-31
9,975,423 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,145,056 GBP2024-03-31
9,326,286 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,281,059 GBP2024-03-31
1,906,435 GBP2023-03-31
Amounts owed to group undertakings
Current
1,665,461 GBP2024-03-31
1,663,211 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,356,085 GBP2024-03-31
479,472 GBP2023-03-31
Other Creditors
Current
31,530 GBP2024-03-31
23,098 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,899,935 GBP2024-03-31
2,488,847 GBP2023-03-31
Creditors
Current
10,379,126 GBP2024-03-31
15,887,349 GBP2023-03-31
Other Remaining Borrowings
Non-current
28,476,434 GBP2024-03-31
17,039,634 GBP2023-03-31
Bank Overdrafts
2,145,056 GBP2024-03-31
9,326,286 GBP2023-03-31
Total Borrowings
30,621,490 GBP2024-03-31
26,365,920 GBP2023-03-31
Current
2,145,056 GBP2024-03-31
9,326,286 GBP2023-03-31
Non-current
28,476,434 GBP2024-03-31
17,039,634 GBP2023-03-31
Equity
Called up share capital
113 GBP2024-03-31
113 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,009 GBP2024-03-31
223,567 GBP2023-03-31
Between two and five year
160,503 GBP2024-03-31
254,437 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,512 GBP2024-03-31
478,004 GBP2023-03-31
Related profiles found in government register
  • PORTABLE MULTIMEDIA LIMITED
    Info
    Registered number 04038169
    230 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2000-07-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • PORTABLE MULTIMEDIA LIMITED
    S
    Registered number 04038169
    230, Blackfriars Road, London, England, SE1 8NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    230 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    230 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    406,676 GBP2024-03-31
    Person with significant control
    2018-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.