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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 6
  • 1
    Fitzgerald, Joann
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
    Fitzgerald, Joann
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzgerald, Brendan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Brendan Fitzgerald
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
    Marques, Sandy
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ 2025-11-28
    OF - Director → CIF 0
    Marques, Sandy
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ 2025-11-28
    OF - Secretary → CIF 0
    Mr Sandy Marques
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
    Dwyer, Daniel
    Born in October 1942
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2009-08-04
    OF - Director → CIF 0
  • 5
    Hogan, John Bernard
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
    Mr John Bernard Hogan
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
    PB CONTROLS LTD
    16515600
    Unit 10, Newdigate Road, Uxbridge, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ 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
parent relation
Company in focus

PORTAL BUILDING CONTROLS LIMITED

Period: 2009-01-20 ~ now
Company number: 06795526
Registered name
PORTAL BUILDING CONTROLS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
70,748 GBP2025-03-31
73,377 GBP2024-03-31
Fixed Assets
70,748 GBP2025-03-31
73,377 GBP2024-03-31
Total Inventories
62,895 GBP2025-03-31
43,525 GBP2024-03-31
Debtors
871,746 GBP2025-03-31
1,393,170 GBP2024-03-31
Cash at bank and in hand
1,222,587 GBP2025-03-31
459,327 GBP2024-03-31
Current Assets
2,157,228 GBP2025-03-31
1,896,022 GBP2024-03-31
Creditors
-649,676 GBP2025-03-31
-611,176 GBP2024-03-31
Net Current Assets/Liabilities
1,507,552 GBP2025-03-31
1,284,846 GBP2024-03-31
Total Assets Less Current Liabilities
1,578,300 GBP2025-03-31
1,358,223 GBP2024-03-31
Net Assets/Liabilities
1,560,613 GBP2025-03-31
1,339,879 GBP2024-03-31
Equity
Called up share capital
1,501 GBP2025-03-31
1,501 GBP2024-03-31
Retained earnings (accumulated losses)
1,559,112 GBP2025-03-31
1,338,378 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,862 GBP2025-03-31
89,988 GBP2024-03-31
Furniture and fittings
27,739 GBP2024-03-31
Computers
20,039 GBP2025-03-31
54,060 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
131,901 GBP2025-03-31
171,787 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,011 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-27,739 GBP2024-04-01 ~ 2025-03-31
Computers
-44,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-93,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,199 GBP2025-03-31
42,063 GBP2024-03-31
Furniture and fittings
25,553 GBP2024-03-31
Computers
7,954 GBP2025-03-31
30,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,153 GBP2025-03-31
98,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,327 GBP2024-04-01 ~ 2025-03-31
Computers
6,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,368 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,191 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-25,553 GBP2024-04-01 ~ 2025-03-31
Computers
-28,881 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
58,663 GBP2025-03-31
47,925 GBP2024-03-31
Computers
12,085 GBP2025-03-31
23,266 GBP2024-03-31
Furniture and fittings
2,186 GBP2024-03-31
Other types of inventories not specified separately
47,974 GBP2025-03-31
26,124 GBP2024-03-31
Value of work in progress
14,921 GBP2025-03-31
17,401 GBP2024-03-31

  • PORTAL BUILDING CONTROLS LIMITED
    Info
    Registered number 06795526
    Portal Building Controls Ltd Unit 10 Park Place, Newdigate Road, Harefield, Middlesex UB9 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-20 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.