PORNIC LIMITED

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 3

1
Mills, Jonathan Robert
Born in July 1968
Individual (11 offsprings)
Officer
2018-01-07 ~ now
OF - Director → CIF 0
Mills, Jonathan
Individual (11 offsprings)
Officer
2018-01-07 ~ now
OF - Secretary → CIF 0
2
Metcalfe, Daniel Walker
Born in June 1963
Individual (12 offsprings)
Officer
2003-08-12 ~ now
OF - Director → CIF 0
Mr Daniel Walker Metcalfe
Born in June 1963
Individual (12 offsprings)
Person with significant control
2024-03-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mrs Michelle Metcalfe
Born in May 1963
Individual (1 offspring)
Person with significant control
2023-01-04 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 7

1
Richardson, David Henry
Chartered Accountant born in October 1952
Individual (6 offsprings)
Officer
2004-05-14 ~ 2018-01-07
OF - Director → CIF 0
Richardson, David Henry
Chartered Accountant
Individual (6 offsprings)
Officer
2004-05-14 ~ 2018-01-07
OF - Secretary → CIF 0
2
Metcalfe, Jeremy Walker
Director born in December 1959
Individual
Officer
2002-12-19 ~ 2003-08-16
OF - Director → CIF 0
Metcalfe, Jeremy Walker
Individual
Officer
2002-12-19 ~ 2003-08-16
OF - Secretary → CIF 0
3
Metcalfe, Michelle
Director born in May 1963
Individual (1 offspring)
Officer
2002-12-19 ~ 2003-08-16
OF - Director → CIF 0
4
EVERSECRETARY LIMITED
- now
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-10-15 ~ 2002-12-19
PE - Nominee Secretary → CIF 0
2003-08-16 ~ 2004-05-14
PE - Secretary → CIF 0
5
METCALFE HOLDINGS LIMITED
- now
FULLY MODERN LIMITED - 2007-04-27
Trident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ 2020-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
EVERDIRECTOR LIMITED
- now
EVER NOMINEES ONE LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-10-15 ~ 2002-12-19
PE - Nominee Director → CIF 0
7
METCALFE PORTFOLIO LIMITED
Trident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
Corporate
Person with significant control
2020-01-31 ~ 2023-01-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

EVER 1926 LIMITED - 2002-12-30

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

2,459,538 GBP2024-09-30

2,459,538 GBP2023-09-30

Debtors

8,475 GBP2024-09-30

1,995 GBP2023-09-30

Cash at bank and in hand

14,569 GBP2024-09-30

4,373 GBP2023-09-30

Current Assets

23,044 GBP2024-09-30

6,368 GBP2023-09-30

Net Current Assets/Liabilities

4,823 GBP2024-09-30

1,240 GBP2023-09-30

Net Assets/Liabilities

2,464,361 GBP2024-09-30

2,460,778 GBP2023-09-30

Equity

Called up share capital

1,075 GBP2024-09-30

1,075 GBP2023-09-30

Share premium

2,458,538 GBP2024-09-30

2,458,538 GBP2023-09-30

Retained earnings (accumulated losses)

4,748 GBP2024-09-30

1,165 GBP2023-09-30

Equity

2,464,361 GBP2024-09-30

2,460,778 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Investments in Group Undertakings

2,459,538 GBP2024-09-30

2,459,538 GBP2023-09-30

Trade Debtors/Trade Receivables

1,920 GBP2023-09-30

Other Debtors

8,475 GBP2024-09-30

75 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

120 GBP2023-09-30

Other Creditors

Amounts falling due within one year

18,221 GBP2024-09-30

5,008 GBP2023-09-30

PORNIC LIMITED
Info
EVER 1926 LIMITED - 2002-12-30
Registered number 04563386
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ
PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.