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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
Active 2
  • 1
    Holles, Adrian Peter
    Chartered Accountant born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    TAG ACCOUNTANTS HOLDINGS LIMITED
    icon of address9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    816,129 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bone, Timothy Kenneth
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2011-07-07
    OF - Director → CIF 0
    Bone, Timothy Kenneth
    Accountant born in July 1963
    Individual (1 offspring)
    icon of calendar 2020-06-01 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Timothy Kenneth Bone
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-18 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bone, Susan Ann
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2020-12-22
    OF - Director → CIF 0
    Bone, Susan Ann
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mrs Susan Ann Bone
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-12-18 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Adrian Holles
    Born in December 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-11-09 ~ 2025-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bone, Joshua
    Director born in December 1991
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Mr Shaun David Philpott
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2025-08-03
    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
  • 6
    Prosser, Joanne Elizabeth
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    THE ALLEN GROUP LTD
    icon of address3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    57,784 GBP2025-03-31
    Person with significant control
    2020-11-26 ~ 2025-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTFOLIO ACCOUNTANTS LTD

Previous name
BONACC LIMITED - 2020-10-26
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
252,737 GBP2024-06-30
278,590 GBP2023-06-30
Current Assets
354,764 GBP2024-06-30
241,905 GBP2023-06-30
Creditors
Current
-377,874 GBP2024-06-30
-282,782 GBP2023-06-30
Net Current Assets/Liabilities
-23,110 GBP2024-06-30
-40,877 GBP2023-06-30
Total Assets Less Current Liabilities
229,627 GBP2024-06-30
237,713 GBP2023-06-30
Creditors
Non-current
-27,141 GBP2024-06-30
-34,391 GBP2023-06-30
Net Assets/Liabilities
202,361 GBP2024-06-30
203,035 GBP2023-06-30
Equity
202,361 GBP2024-06-30
203,035 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-01-01 ~ 2023-06-30

  • PORTFOLIO ACCOUNTANTS LTD
    Info
    BONACC LIMITED - 2020-10-26
    Registered number 06775982
    icon of address9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2008-12-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.