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
    Grimshaw, Aidan John
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Grimshaw, Aidan John
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Aidan John Grimshaw
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grimshaw, Jillian Mary
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-01 ~ 2007-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTFIELD INVESTMENTS LIMITED

Previous name
PORTFIELD INVESTMENT LIMITED - 2007-08-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-03-31
Class 2 ordinary share
12023-07-01 ~ 2024-03-31
Class 3 ordinary share
12023-07-01 ~ 2024-03-31
Class 4 ordinary share
12023-07-01 ~ 2024-03-31
Property, Plant & Equipment
49,479 GBP2024-03-31
Fixed Assets - Investments
5,975,000 GBP2024-03-31
2,171,836 GBP2023-06-30
Investment Property
2,983,500 GBP2024-03-31
2,983,500 GBP2023-06-30
Fixed Assets
9,007,979 GBP2024-03-31
5,155,336 GBP2023-06-30
Debtors
35,377 GBP2024-03-31
159,851 GBP2023-06-30
Cash at bank and in hand
208,570 GBP2024-03-31
137,371 GBP2023-06-30
Current Assets
243,947 GBP2024-03-31
297,222 GBP2023-06-30
Creditors
Current
672,618 GBP2024-03-31
463,007 GBP2023-06-30
Net Current Assets/Liabilities
-428,671 GBP2024-03-31
-165,785 GBP2023-06-30
Total Assets Less Current Liabilities
8,579,308 GBP2024-03-31
4,989,551 GBP2023-06-30
Creditors
Non-current
-1,594,115 GBP2024-03-31
-1,621,176 GBP2023-06-30
Net Assets/Liabilities
6,630,919 GBP2024-03-31
3,023,885 GBP2023-06-30
Equity
Called up share capital
1,090 GBP2024-03-31
1,090 GBP2023-06-30
Share premium
9,910 GBP2024-03-31
9,910 GBP2023-06-30
Retained earnings (accumulated losses)
6,619,919 GBP2024-03-31
3,012,885 GBP2023-06-30
Equity
6,630,919 GBP2024-03-31
3,023,885 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-03-31
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
49,479 GBP2024-03-31
Investments in Subsidiaries
2,171,836 GBP2024-03-31
Investment Property - Fair Value Model
2,983,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
30 shares2024-03-31
Class 3 ordinary share
30 shares2024-03-31
Class 4 ordinary share
30 shares2024-03-31
Related profiles found in government register
  • PORTFIELD INVESTMENTS LIMITED
    Info
    PORTFIELD INVESTMENT LIMITED - 2007-08-20
    Registered number 06331358
    Royal House, 110 Station Parade, Harrogate, West Yorkshire HG1 1EP
    Private Limited Company incorporated on 2007-08-01 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • PORTFIELD INVESTMENTS LIMITED
    S
    Registered number 06331358
    The Stone House, Cawton, York, England, YO62 4LW
    Private Limited Company in Cardiff, England
    CIF 1 CIF 2
  • PORTFIELD INVESTMENTS LTD
    S
    Registered number 06331358
    Centurion House, Leyland Business Park, Centurion Way, Leyland, Lancashire, England, PR25 3GR
    Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AINSCOUGH PROPERTY HOLDINGS LIMITED - 2024-05-07
    Royal House, 110 Station Parade, Harrogate, North Yorks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,963,349 GBP2024-03-31
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fairhurst, Douglas Bank House, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • TWISTON CAPITAL LIMITED - 2020-12-10
    The Stone House The Stone House, Cawton, York, North Yorks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,923 GBP2023-06-30
    Person with significant control
    2021-04-12 ~ 2022-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.