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 2
  • 1
    Debbasch, Sophie Charlotte Elodie
    Business Person born in April 1987
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    C/o Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,769 GBP2024-04-30
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Meyer, Jacques
    Lawyer born in August 1947
    Individual
    Officer
    2004-04-08 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Miss Sophie Charlotte Elodie Debbasch
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Cliff, Stephen
    Chartered Accountant born in December 1963
    Individual
    Officer
    2011-07-06 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Sarnia House, 296, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2011-07-06 ~ 2017-01-17
    PE - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-04-08 ~ 2004-04-08
    PE - Nominee Director → CIF 0
  • 6
    9, Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-04-08 ~ 2013-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
337 GBP2024-04-30
647 GBP2023-04-30
Fixed Assets - Investments
2,100,000 GBP2024-04-30
1,995,000 GBP2023-04-30
Fixed Assets
2,100,337 GBP2024-04-30
1,995,647 GBP2023-04-30
Cash at bank and in hand
216,202 GBP2024-04-30
215,888 GBP2023-04-30
Creditors
Amounts falling due within one year
-135,038 GBP2024-04-30
-121,601 GBP2023-04-30
Net Current Assets/Liabilities
81,164 GBP2024-04-30
94,287 GBP2023-04-30
Total Assets Less Current Liabilities
2,181,501 GBP2024-04-30
2,089,934 GBP2023-04-30
Net Assets/Liabilities
1,923,101 GBP2024-04-30
1,851,484 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
1,101,600 GBP2024-04-30
1,016,550 GBP2023-04-30
Retained earnings (accumulated losses)
821,499 GBP2024-04-30
834,932 GBP2023-04-30
Equity
1,923,101 GBP2024-04-30
1,851,484 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
400 GBP2024-04-30
400 GBP2023-04-30
Computers
983 GBP2024-04-30
983 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,383 GBP2024-04-30
1,383 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144 GBP2024-04-30
80 GBP2023-04-30
Computers
902 GBP2024-04-30
656 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,046 GBP2024-04-30
736 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64 GBP2023-05-01 ~ 2024-04-30
Computers
246 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
256 GBP2024-04-30
320 GBP2023-04-30
Computers
81 GBP2024-04-30
327 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
1,995,000 GBP2023-04-30
Other Investments Other Than Loans
Non-current
2,100,000 GBP2024-04-30
Amounts invested in assets
Non-current
2,100,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30

  • PORTLAND ESTATES LIMITED
    Info
    Registered number 05098686
    C/o Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH
    Private Limited Company incorporated on 2004-04-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.