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
    Barnes, Stewart Edward
    Financier born in June 1964
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Martin Charles
    Real Estate Investor And Devel born in January 1954
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Hay, Martin Charles
    Real Estate Investor And Devel
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles Hay
    Born in January 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    WISEDALE LIMITED - 2005-05-04
    97, High Road, Broxbourne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,329,439 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-17 ~ 2005-04-01
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-17 ~ 2005-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTMAN FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
51 GBP2023-08-31
51 GBP2022-08-31
Debtors
1,299,705 GBP2023-08-31
1,025,620 GBP2022-08-31
Cash at bank and in hand
52,869 GBP2023-08-31
321,278 GBP2022-08-31
Current Assets
1,352,574 GBP2023-08-31
1,346,898 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,294,168 GBP2023-08-31
-1,238,815 GBP2022-08-31
Net Current Assets/Liabilities
58,406 GBP2023-08-31
108,083 GBP2022-08-31
Total Assets Less Current Liabilities
58,457 GBP2023-08-31
108,134 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
58,357 GBP2023-08-31
108,034 GBP2022-08-31
Equity
58,457 GBP2023-08-31
108,134 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
9,739 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,739 GBP2022-08-31
Property, Plant & Equipment
Other
0 GBP2023-08-31
0 GBP2022-08-31
Other Investments Other Than Loans
51 GBP2023-08-31
51 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
94,706 GBP2023-08-31
108,741 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,204,999 GBP2023-08-31
916,879 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,299,705 GBP2023-08-31
1,025,620 GBP2022-08-31
Other Taxation & Social Security Payable
Current
7,257 GBP2023-08-31
7,562 GBP2022-08-31
Other Creditors
Current
1,286,911 GBP2023-08-31
1,231,253 GBP2022-08-31
Creditors
Current
1,294,168 GBP2023-08-31
1,238,815 GBP2022-08-31

Related profiles found in government register
  • PORTMAN FINANCE LIMITED
    Info
    Registered number 05397019
    97 High Road, Broxbourne, Hertfordshire EN10 7BN
    Private Limited Company incorporated on 2005-03-17 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PORTMAN FINANCE LTD
    S
    Registered number 5397019
    97, High Road, Broxbourne, England, EN10 7BN
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-21 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    97 High Road, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,260 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    97 High Road, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    850,776 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.