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
    Metcalfe, Daniel Walker
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2003-08-12 ~ now
    OF - director → CIF 0
    Mr Daniel Walker Metcalfe
    Born in June 1963
    Individual (11 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
  • 2
    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
  • 3
    Mills, Jonathan Robert
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2018-01-07 ~ now
    OF - director → CIF 0
    Mills, Jonathan
    Individual (12 offsprings)
    Officer
    2018-01-07 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    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
  • 2
    Metcalfe, Michelle
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-08-16
    OF - director → CIF 0
  • 3
    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
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 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
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2002-12-19
    PE - nominee-director → CIF 0
  • 6
    FULLY MODERN LIMITED - 2007-04-27
    Trident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    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
  • 7
    Trident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
    Corporate
    Person with significant control
    2020-01-31 ~ 2023-01-04
    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

PORNIC LIMITED

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 GBP2023-09-30
2,459,538 GBP2022-09-30
Debtors
1,995 GBP2023-09-30
391 GBP2022-09-30
Cash at bank and in hand
4,373 GBP2023-09-30
5,579 GBP2022-09-30
Current Assets
6,368 GBP2023-09-30
5,970 GBP2022-09-30
Net Current Assets/Liabilities
1,240 GBP2023-09-30
1,770 GBP2022-09-30
Net Assets/Liabilities
2,460,778 GBP2023-09-30
2,461,308 GBP2022-09-30
Equity
Called up share capital
1,075 GBP2023-09-30
1,075 GBP2022-09-30
Share premium
2,458,538 GBP2023-09-30
2,458,538 GBP2022-09-30
Retained earnings (accumulated losses)
1,165 GBP2023-09-30
1,695 GBP2022-09-30
Equity
2,460,778 GBP2023-09-30
2,461,308 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
2,459,538 GBP2023-09-30
2,459,538 GBP2022-09-30
Trade Debtors/Trade Receivables
1,920 GBP2023-09-30
Other Debtors
75 GBP2023-09-30
391 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2023-09-30
Other Creditors
Amounts falling due within one year
5,008 GBP2023-09-30
4,200 GBP2022-09-30
  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.