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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    GOODACRE SERVICES LIMITED - 2002-12-05
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2012-09-30
    OF - Secretary → CIF 0
    icon of calendar 2014-02-01 ~ 2014-09-29
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 5
    Lamerton, Ian David, Mr.
    Project Manager born in June 1968
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Birley Smith, Gaynor
    Sp Co General Manager born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 8
    Cotterell, Jonathan Hoskin
    Financier born in May 1942
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2012-01-10
    OF - Director → CIF 0
  • 9
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Porter, David James
    Financier born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-15
    OF - Secretary → CIF 0
    icon of calendar 2014-09-29 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 17
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 18
    Lodge, Matthew Sebastian, Mr.
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 20
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2001-01-31 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 21
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2001-01-31 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

Previous name
BEALAW (561) LIMITED - 2001-05-17
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    Info
    BEALAW (561) LIMITED - 2001-05-17
    Registered number 04151459
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    S
    Registered number 04151459
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEALAW (560) LIMITED - 2001-05-17
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.