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
    Portas, David
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    624,203 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ 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 5
  • 1
    Mr David Portas
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kendall, James Thomas Charles
    Management Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Portas, Jill
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTAS CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
59,436 GBP2023-12-31
57,472 GBP2022-12-31
Fixed Assets
59,436 GBP2023-12-31
57,472 GBP2022-12-31
Debtors
6,979,232 GBP2023-12-31
6,220,425 GBP2022-12-31
Cash at bank and in hand
1,719,326 GBP2023-12-31
1,833,414 GBP2022-12-31
Current Assets
8,698,558 GBP2023-12-31
8,053,839 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,262,310 GBP2023-12-31
-805,455 GBP2022-12-31
Net Current Assets/Liabilities
7,436,248 GBP2023-12-31
7,248,384 GBP2022-12-31
Total Assets Less Current Liabilities
7,495,684 GBP2023-12-31
7,305,856 GBP2022-12-31
Net Assets/Liabilities
7,486,354 GBP2023-12-31
7,305,856 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
7,485,349 GBP2023-12-31
7,304,851 GBP2022-12-31
Equity
7,486,354 GBP2023-12-31
7,305,856 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
599 GBP2023-12-31
599 GBP2022-12-31
Office equipment
88,928 GBP2023-12-31
90,056 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,527 GBP2023-12-31
90,655 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-30,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
406 GBP2022-12-31
Office equipment
32,777 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,183 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
29 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
18,621 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
435 GBP2023-12-31
Office equipment
29,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,091 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
164 GBP2023-12-31
193 GBP2022-12-31
Office equipment
59,272 GBP2023-12-31
57,279 GBP2022-12-31
Other Debtors
Non-current
95,460 GBP2023-12-31
134,350 GBP2022-12-31
Debtors
Non-current
95,460 GBP2023-12-31
134,350 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
184,433 GBP2023-12-31
627,566 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,185,753 GBP2023-12-31
5,273,345 GBP2022-12-31
Other Debtors
Current
22,868 GBP2023-12-31
2,286 GBP2022-12-31
Prepayments/Accrued Income
Current
403,388 GBP2023-12-31
182,878 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
87,330 GBP2023-12-31
Debtors
Current
6,979,232 GBP2023-12-31
6,220,425 GBP2022-12-31
Trade Creditors/Trade Payables
Current
229,846 GBP2023-12-31
121,906 GBP2022-12-31
Corporation Tax Payable
Current
129,105 GBP2022-12-31
Taxation/Social Security Payable
Current
65,187 GBP2023-12-31
89,486 GBP2022-12-31
Other Creditors
Current
15,482 GBP2023-12-31
15,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
951,795 GBP2023-12-31
449,092 GBP2022-12-31
Creditors
Current
1,262,310 GBP2023-12-31
805,455 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,330 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-9,330 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,221 GBP2023-12-31
  • PORTAS CONSULTING LIMITED
    Info
    Registered number 05929662
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2006-09-08 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.