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
    Carrodus, Andrea
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Spacie, Dan
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Washer, Alison
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Hallows, Jon Anthony
    Managing Director born in July 1969
    Individual (11 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
  • 5
    4, Windsor Square, Silver Street, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,500,617 GBP2022-12-31
    Person with significant control
    2017-10-05 ~ 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 6
  • 1
    Batley, Isaac David Joseph
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Hallows, Katherine Emma
    Individual
    Officer
    2002-09-27 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Couldery, Susan Jane
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Stricker, Maria
    Cfo born in September 1978
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Parsons, Brian Nicholas
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Brian Nicholas Parsons
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Jon Anthony Hallows
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PORTERHOUSE MEDICAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,810 GBP2022-12-31
21,955 GBP2021-12-31
Debtors
Current
9,947,386 GBP2022-12-31
7,071,462 GBP2021-12-31
Cash at bank and in hand
587,729 GBP2022-12-31
1,106,055 GBP2021-12-31
Current Assets
10,535,115 GBP2022-12-31
8,177,517 GBP2021-12-31
Net Current Assets/Liabilities
3,688,509 GBP2022-12-31
1,977,975 GBP2021-12-31
Net Assets/Liabilities
3,701,319 GBP2022-12-31
1,999,930 GBP2021-12-31
Average Number of Employees
662022-01-01 ~ 2022-12-31
662021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
46,874 GBP2022-12-31
46,874 GBP2021-12-31
Plant and equipment
289,320 GBP2022-12-31
287,159 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
336,194 GBP2022-12-31
334,033 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,268 GBP2022-12-31
267,507 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,384 GBP2022-12-31
312,078 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,761 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,306 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
758 GBP2022-12-31
2,303 GBP2021-12-31
Plant and equipment
12,052 GBP2022-12-31
19,652 GBP2021-12-31
Trade Debtors/Trade Receivables
1,559,455 GBP2022-12-31
2,002,798 GBP2021-12-31
Amounts Owed By Related Parties
7,866,267 GBP2022-12-31
4,271,391 GBP2021-12-31
Prepayments
27,018 GBP2022-12-31
47,604 GBP2021-12-31
Other Debtors
494,646 GBP2022-12-31
749,669 GBP2021-12-31
Trade Creditors/Trade Payables
43,185 GBP2022-12-31
58,907 GBP2021-12-31
Amounts Owed to Related Parties
5,477,197 GBP2022-12-31
3,993,736 GBP2021-12-31
Taxation/Social Security Payable
128,633 GBP2022-12-31
280,343 GBP2021-12-31
Accrued Liabilities
1,045,264 GBP2022-12-31
1,445,366 GBP2021-12-31
Other Creditors
152,327 GBP2022-12-31
421,190 GBP2021-12-31
  • PORTERHOUSE MEDICAL LIMITED
    Info
    Registered number 04547209
    4 Windsor Square, Silver Street, Reading, Berkshire RG1 2TH
    Private Limited Company incorporated on 2002-09-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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