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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 5
  • 1
    Ukf Secretaries Limited
    Individual (209 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
  • 2
    Bradley, Sarah Jane Annette
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Warren, Emma Louise
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Warren, Emma
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Warren
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Botten, Claire Isabel
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    WKH NOMINEES LIMITED 04721035
    The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire
    Dissolved Corporate (6 parents, 692 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTFOLIO DIRECTORS LIMITED

Period: 2007-03-13 ~ now
Company number: 06156084
Registered name
PORTFOLIO DIRECTORS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,845 GBP2025-03-31
103 GBP2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
49,845 GBP2025-03-31
5,103 GBP2024-03-31
Debtors
176,208 GBP2025-03-31
184,506 GBP2024-03-31
Cash at bank and in hand
182,794 GBP2025-03-31
184,607 GBP2024-03-31
Current Assets
359,002 GBP2025-03-31
369,113 GBP2024-03-31
Net Current Assets/Liabilities
294,998 GBP2025-03-31
296,978 GBP2024-03-31
Total Assets Less Current Liabilities
344,843 GBP2025-03-31
302,081 GBP2024-03-31
Net Assets/Liabilities
336,322 GBP2025-03-31
302,061 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
335,322 GBP2025-03-31
301,061 GBP2024-03-31
Equity
336,322 GBP2025-03-31
302,061 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,385 GBP2025-03-31
7,385 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,783 GBP2025-03-31
7,385 GBP2024-03-31
Land and buildings
48,398 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,308 GBP2025-03-31
7,282 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,938 GBP2025-03-31
7,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,630 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
26 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,630 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
44,768 GBP2025-03-31
Plant and equipment
77 GBP2025-03-31
103 GBP2024-03-31
Other Investments Other Than Loans
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
6,253 GBP2025-03-31
8,776 GBP2024-03-31
Other Debtors
2,959 GBP2025-03-31
7,459 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,515 GBP2025-03-31
648 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
52,224 GBP2025-03-31
52,224 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,515 GBP2025-03-31
17,863 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,750 GBP2025-03-31
1,400 GBP2024-03-31

Related profiles found in government register
  • PORTFOLIO DIRECTORS LIMITED
    Info
    Registered number 06156084
    The Loft Unit 11, Hunthay Business Park, Axminster, Devon EX13 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • PORTFOLIO DIRECTORS LIMITED
    S
    Registered number 6156084
    124, Hiho, Hiho, Chard, Somerset, England, TA20 9BT
    CIF 1
  • PORTFOLIO DIRECTORS LIMITED
    S
    Registered number 06156084
    Emma Warren, Po Box, 124, Chard, Somerset, United Kingdom, TA20 9BT
    CIF 2
  • PORTFOLIO DIRECTORS LIMITED
    S
    Registered number 06156084
    Po Box, 124, Chard, Somerset, United Kingdom, TA20 9BT
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DORIS & CO. LTD
    - now 06146611
    LAWN GYPSY LIMITED
    - 2015-05-07 06146611
    FACTORY PROFESSIONALS LIMITED
    - 2012-10-18 06146611
    Beetham Farm, Combe St. Nicholas, Chard, England
    Active Corporate (5 parents)
    Officer
    2012-10-18 ~ now
    CIF 4 - Secretary → ME
  • 2
    HI HO SILVER LIMITED
    06217355
    Beetham Farm, Combe St. Nicholas, Chard, England
    Active Corporate (7 parents)
    Officer
    2011-05-27 ~ now
    CIF 1 - Secretary → ME
  • 3
    UK PRECISION LIMITED
    - now 05337241
    QUALTECH ENGINEERING LIMITED
    - 2008-05-08 05337241
    QUALTECH ENGINEERING COMPENTS LIMITED - 2005-02-18
    28 Speed House, Barbican, London, Barbican, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2022-10-05
    CIF 2 - Secretary → ME
  • 4
    YALESYSTEMS LIMITED
    03272078
    The Loft, Unit 11, Hunthay Business Park, Axminster, Devon
    Dissolved Corporate (12 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.