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 4
  • 1
    Heppenstall, Keith Desmond
    Director born in April 1960
    Individual (21 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Matthew James
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Sheekey, Adam David
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 4
    28, Bailey Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,686,000 GBP2023-10-31
    Person with significant control
    2023-03-31 ~ 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 9
  • 1
    Davies, Gareth Matthew
    Finance Director born in June 1981
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Bisgrove, Phillip John
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Gornall, Stephen William
    Accountant
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Stepney, Robert Adam
    Finance Director born in February 1976
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Mr Matthew James Davison
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-06 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
  • 7
    Bradley, Julia
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-09-23
    OF - Secretary → CIF 0
  • 8
    Marshall, Susan Anne
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2002-08-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-06 ~ 2002-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTLAND INVESTMENT GROUP LIMITED

Previous name
MASTERSTAFF GROUP LTD - 2015-02-18
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
3,349,518 GBP2023-10-31
2,050,518 GBP2022-10-31
Fixed Assets
3,349,518 GBP2023-10-31
2,050,518 GBP2022-10-31
Debtors
3,921,349 GBP2023-10-31
3,343,860 GBP2022-10-31
Cash at bank and in hand
212,213 GBP2023-10-31
96,133 GBP2022-10-31
Current Assets
4,133,562 GBP2023-10-31
3,439,993 GBP2022-10-31
Creditors
Current
1,552,712 GBP2023-10-31
541,010 GBP2022-10-31
Net Current Assets/Liabilities
2,580,850 GBP2023-10-31
2,898,983 GBP2022-10-31
Total Assets Less Current Liabilities
5,930,368 GBP2023-10-31
4,949,501 GBP2022-10-31
Creditors
Non-current
202,500 GBP2023-10-31
607,500 GBP2022-10-31
Net Assets/Liabilities
5,727,868 GBP2023-10-31
4,342,001 GBP2022-10-31
Equity
Called up share capital
66,975 GBP2023-10-31
66,975 GBP2022-10-31
66,975 GBP2021-10-31
Share premium
68,500 GBP2023-10-31
68,500 GBP2022-10-31
68,500 GBP2021-10-31
Capital redemption reserve
66,525 GBP2023-10-31
66,525 GBP2022-10-31
66,525 GBP2021-10-31
Retained earnings (accumulated losses)
5,525,868 GBP2023-10-31
4,140,001 GBP2022-10-31
3,124,549 GBP2021-10-31
Equity
5,727,868 GBP2023-10-31
4,342,001 GBP2022-10-31
3,326,549 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-675,083 GBP2022-11-01 ~ 2023-10-31
-1,622,190 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-675,083 GBP2022-11-01 ~ 2023-10-31
-1,622,190 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,060,950 GBP2022-11-01 ~ 2023-10-31
2,637,642 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
2,060,950 GBP2022-11-01 ~ 2023-10-31
2,637,642 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
942022-11-01 ~ 2023-10-31
1062021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
2,049,518 GBP2023-10-31
2,050,518 GBP2022-10-31
Other Investments Other Than Loans
Additions to investments
1,300,000 GBP2023-10-31
Cost valuation
1,300,000 GBP2023-10-31
Investments in Group Undertakings
2,049,518 GBP2023-10-31
2,050,518 GBP2022-10-31
Other Investments Other Than Loans
1,300,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
329,813 GBP2023-10-31
1,155,159 GBP2022-10-31
Other Debtors
Current
1,308,000 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
126,569 GBP2023-10-31
126,569 GBP2022-10-31
Prepayments/Accrued Income
Current
42,625 GBP2023-10-31
1,713 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
3,921,349 GBP2023-10-31
3,343,860 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
405,000 GBP2023-10-31
405,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,350 GBP2023-10-31
1,096 GBP2022-10-31
Amounts owed to group undertakings
Current
11,753 GBP2023-10-31
33,061 GBP2022-10-31
Corporation Tax Payable
Current
19,616 GBP2023-10-31
10,277 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,538 GBP2023-10-31
3,425 GBP2022-10-31
Other Creditors
Current
1,029,917 GBP2023-10-31
261 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
60,790 GBP2023-10-31
73,902 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
202,500 GBP2023-10-31
607,500 GBP2022-10-31
Bank Borrowings
Between two and five year, Non-current
202,500 GBP2023-10-31
607,500 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,231 shares2023-10-31
Class 3 ordinary share
10,046 shares2023-10-31
Class 4 ordinary share
2,000 shares2023-10-31
Related profiles found in government register
  • PORTLAND INVESTMENT GROUP LIMITED
    Info
    MASTERSTAFF GROUP LTD - 2015-02-18
    Registered number 04504939
    28 Bailey Street, Sheffield, South Yorkshire S1 4EH
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PORTLAND INVESTMENT GROUP LIMITED
    S
    Registered number 4504939
    28, Bailey Street, Sheffield, England, S1 4EH
    Private Limited in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    DUTTON INTERNATIONAL LIMITED - 2016-02-12
    28 Bailey Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,071,272 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    PURE JOBS LIMITED - 2014-07-07
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,869 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PORTLAND PTR LIMITED - 2019-12-18
    EPC ENERGY LIMITED - 2014-12-12
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,475 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,320 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PORTLAND 2014 LIMITED - 2017-01-12
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -423 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    PORTLAND PROPERTY ASSETS LIMITED - 2020-08-10
    28, Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-03-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    PORTLAND MEDICARE LIMITED - 2020-02-11
    PORTLAND HEALTHCARE LIMITED - 2015-09-28
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,296,342 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    654,379 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-08-09 ~ 2022-06-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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.