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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 16
  • 1
    Lambert, Graham Keith
    Aerospace Engineering Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2025-05-23
    OF - Director → CIF 0
    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
  • 2
    Brown, Ashley John
    Chief Financial Officer born in July 1975
    Individual (14 offsprings)
    Officer
    2022-05-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Hill, Ceri Peter David
    Born in March 1993
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Korvyakov, Dimitri
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Andrew Mitchell
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2020-07-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Chessell, Christine Marie
    Cfo born in August 1965
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Grant, George Robert
    Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2023-11-24
    OF - Director → CIF 0
    Grant, George Robert
    Consultant
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr Robert Grant
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-08
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Browning, Richard Douglas
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Foster, Andrew David
    Financial Adviser born in November 1963
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Meehan, Matthew
    Investments born in May 1957
    Individual (33 offsprings)
    Officer
    2020-07-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Anderson, Michael Thomas
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Warren, Michael David
    Engineer born in March 1967
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ 2025-04-16
    OF - Director → CIF 0
  • 13
    Carter, Jason Paul
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Grantham, Antony Simon
    Ceo born in January 1961
    Individual (14 offsprings)
    Officer
    2021-10-04 ~ 2023-09-20
    OF - Director → CIF 0
  • 15
    White, David Edward
    Investments born in July 1972
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ 2020-11-17
    OF - Director → CIF 0
  • 16
    DORNA HOLDINGS LIMITED
    12683444
    230, Blackfriars Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    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
parent relation
Company in focus

PORTABLE MULTIMEDIA LIMITED

Period: 2000-07-21 ~ now
Company number: 04038169
Registered name
PORTABLE MULTIMEDIA LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-35,249,205 GBP2024-04-01 ~ 2025-03-31
-32,530,780 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-20,930,401 GBP2024-04-01 ~ 2025-03-31
-23,893,493 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,959,953 GBP2024-04-01 ~ 2025-03-31
-11,213,783 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,280,131 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,679,822 GBP2024-04-01 ~ 2025-03-31
-11,213,783 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
11,755,055 GBP2025-03-31
10,422,752 GBP2024-03-31
Property, Plant & Equipment
1,673,459 GBP2025-03-31
2,322,078 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
13,428,614 GBP2025-03-31
12,744,930 GBP2024-03-31
Debtors
14,137,640 GBP2025-03-31
7,011,396 GBP2024-03-31
Cash at bank and in hand
1,939,023 GBP2025-03-31
432,108 GBP2024-03-31
Current Assets
19,085,001 GBP2025-03-31
9,751,515 GBP2024-03-31
Net Current Assets/Liabilities
1,177,574 GBP2025-03-31
-627,611 GBP2024-03-31
Total Assets Less Current Liabilities
14,606,188 GBP2025-03-31
12,117,319 GBP2024-03-31
Creditors
Non-current
-35,555,701 GBP2025-03-31
-28,476,434 GBP2024-03-31
Net Assets/Liabilities
-22,343,744 GBP2025-03-31
-18,663,922 GBP2024-03-31
Equity
Called up share capital
113 GBP2025-03-31
113 GBP2024-03-31
113 GBP2023-03-31
Share premium
67,495 GBP2025-03-31
67,495 GBP2024-03-31
67,495 GBP2023-03-31
Retained earnings (accumulated losses)
-22,411,352 GBP2025-03-31
-18,731,530 GBP2024-03-31
-7,517,747 GBP2023-03-31
Equity
-22,343,744 GBP2025-03-31
-18,663,922 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,679,822 GBP2024-04-01 ~ 2025-03-31
-11,213,783 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
50,400 GBP2024-04-01 ~ 2025-03-31
63,800 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1362024-04-01 ~ 2025-03-31
1382023-04-01 ~ 2024-03-31
Wages/Salaries
6,634,263 GBP2024-04-01 ~ 2025-03-31
6,436,991 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,645 GBP2024-04-01 ~ 2025-03-31
86,066 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,339,402 GBP2024-04-01 ~ 2025-03-31
7,002,402 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,237,205 GBP2025-03-31
11,588,625 GBP2024-03-31
Development expenditure
8,396,425 GBP2025-03-31
4,839,829 GBP2024-03-31
Intangible Assets - Gross Cost
20,633,630 GBP2025-03-31
16,428,454 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,369,499 GBP2025-03-31
6,005,702 GBP2024-03-31
Development expenditure
1,509,076 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,878,575 GBP2025-03-31
6,005,702 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,363,797 GBP2024-04-01 ~ 2025-03-31
Development expenditure
1,509,076 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,872,873 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,867,706 GBP2025-03-31
5,582,923 GBP2024-03-31
Development expenditure
6,887,349 GBP2025-03-31
4,839,829 GBP2024-03-31
Intangible Assets
11,755,055 GBP2025-03-31
10,422,752 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
550,641 GBP2025-03-31
499,140 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,339,486 GBP2025-03-31
9,167,134 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
390,822 GBP2025-03-31
294,926 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,666,027 GBP2025-03-31
6,845,056 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
95,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,820,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
159,819 GBP2025-03-31
204,214 GBP2024-03-31
Finished Goods/Goods for Resale
3,008,338 GBP2025-03-31
2,308,011 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,260,880 GBP2025-03-31
4,719,696 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,762,983 GBP2025-03-31
39,313 GBP2024-03-31
Other Debtors
Current
1,707,982 GBP2025-03-31
358,240 GBP2024-03-31
Prepayments/Accrued Income
Current
2,405,795 GBP2025-03-31
1,894,147 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,349,141 GBP2025-03-31
2,145,056 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,484,995 GBP2025-03-31
2,281,059 GBP2024-03-31
Amounts owed to group undertakings
Current
1,268,711 GBP2025-03-31
1,665,461 GBP2024-03-31
Other Taxation & Social Security Payable
Current
871,006 GBP2025-03-31
1,356,085 GBP2024-03-31
Other Creditors
Current
52,358 GBP2025-03-31
31,530 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,625,827 GBP2025-03-31
2,899,935 GBP2024-03-31
Other Remaining Borrowings
Non-current
35,555,701 GBP2025-03-31
28,476,434 GBP2024-03-31
Bank Overdrafts
7,349,141 GBP2025-03-31
2,145,056 GBP2024-03-31
Total Borrowings
42,904,842 GBP2025-03-31
30,621,490 GBP2024-03-31
Current
7,349,141 GBP2025-03-31
2,145,056 GBP2024-03-31
Non-current
35,555,701 GBP2025-03-31
28,476,434 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Equity
Called up share capital
113 GBP2025-03-31
113 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,155 GBP2025-03-31
270,009 GBP2024-03-31
Between two and five year
246,080 GBP2025-03-31
160,503 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
455,235 GBP2025-03-31
430,512 GBP2024-03-31
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 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 2
  • 1
    NEXTBASE LIMITED
    14718569
    230 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TV AND DVD SURPLUS LTD
    08215816
    230 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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