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
    Porter, Andrew Leonard John
    Director born in September 1955
    Individual (12 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Leonard John Porter
    Born in September 1955
    Individual (12 offsprings)
    Person with significant control
    2017-03-18 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Aspey, Timothy Peter
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Aspey
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2023-03-21 ~ now
    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
Ceased 5
  • 1
    Best, John
    Director born in September 1974
    Individual
    Officer
    2009-04-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Wakefield, Ian
    Individual
    Officer
    2009-04-23 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 3
    Worsley, Henry Philip
    Director Of Operations born in June 1983
    Individual
    Officer
    2016-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Best, John Anthony
    Sales Director born in September 1974
    Individual
    Officer
    2013-07-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    Holden, David Leslie
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW PORTER HOLDINGS LIMITED

Previous name
STEPCO 501 LIMITED - 2009-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,354,669 GBP2023-12-31
1,202,472 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
1,354,675 GBP2023-12-31
1,202,478 GBP2022-12-31
Debtors
335,255 GBP2023-12-31
281,027 GBP2022-12-31
Cash at bank and in hand
21,615 GBP2023-12-31
11,705 GBP2022-12-31
Current Assets
356,870 GBP2023-12-31
292,732 GBP2022-12-31
Creditors
Current
1,158,048 GBP2023-12-31
956,229 GBP2022-12-31
Net Current Assets/Liabilities
-801,178 GBP2023-12-31
-663,497 GBP2022-12-31
Total Assets Less Current Liabilities
553,497 GBP2023-12-31
538,981 GBP2022-12-31
Net Assets/Liabilities
32,307 GBP2023-12-31
26,967 GBP2022-12-31
Equity
Called up share capital
23,175 GBP2023-12-31
19,000 GBP2022-12-31
19,000 GBP2021-12-31
Share premium
376 GBP2023-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,756 GBP2023-12-31
6,967 GBP2022-12-31
13,016 GBP2021-12-31
Equity
32,307 GBP2023-12-31
26,967 GBP2022-12-31
33,016 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-89,955 GBP2023-01-01 ~ 2023-12-31
-77,510 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-89,955 GBP2023-01-01 ~ 2023-12-31
-77,510 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,744 GBP2023-01-01 ~ 2023-12-31
71,461 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
90,744 GBP2023-01-01 ~ 2023-12-31
71,461 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,175 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,551 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
176,958 GBP2023-12-31
128,001 GBP2022-12-31
Plant and equipment
1,865,351 GBP2023-12-31
1,517,313 GBP2022-12-31
Furniture and fittings
371,766 GBP2023-12-31
359,920 GBP2022-12-31
Motor vehicles
546,508 GBP2023-12-31
539,691 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,960,583 GBP2023-12-31
2,544,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
96,635 GBP2023-12-31
76,065 GBP2022-12-31
Plant and equipment
769,101 GBP2023-12-31
590,384 GBP2022-12-31
Furniture and fittings
345,948 GBP2023-12-31
330,637 GBP2022-12-31
Motor vehicles
394,230 GBP2023-12-31
345,367 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,605,914 GBP2023-12-31
1,342,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,570 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
178,717 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,311 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
48,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
80,323 GBP2023-12-31
51,936 GBP2022-12-31
Plant and equipment
1,096,250 GBP2023-12-31
926,929 GBP2022-12-31
Furniture and fittings
25,818 GBP2023-12-31
29,283 GBP2022-12-31
Motor vehicles
152,278 GBP2023-12-31
194,324 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,650 GBP2023-12-31
10,300 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
222,460 GBP2023-12-31
160,765 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
107,145 GBP2023-12-31
109,962 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
335,255 GBP2023-12-31
281,027 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
26,123 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
209,987 GBP2023-12-31
145,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,854 GBP2023-12-31
137,951 GBP2022-12-31
Amounts owed to group undertakings
Current
678,434 GBP2023-12-31
306,708 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,187 GBP2023-12-31
28,989 GBP2022-12-31
Other Creditors
Current
116,586 GBP2023-12-31
310,784 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,742 GBP2023-12-31
25,833 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
250,018 GBP2023-12-31
262,842 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
254,430 GBP2023-12-31
223,339 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2023-12-31
Class 2 ordinary share
8,575 shares2023-12-31
Class 3 ordinary share
4,400 shares2023-12-31
Related profiles found in government register
  • ANDREW PORTER HOLDINGS LIMITED
    Info
    STEPCO 501 LIMITED - 2009-04-20
    Registered number 06851509
    Porter House, Huyton Road, Adlington, Lancashire PR7 4JR
    Private Limited Company incorporated on 2009-03-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ANDREW PORTER HOLDINGS LIMITED
    S
    Registered number 06851509
    Porter House, Huyton Road, Adlington, Lancashire, England, PR7 4JR
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Porter House, Huyton Road, Adlington, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PORTASTORE LTD - 2023-04-25
    SELF STORE AT ANDREW PORTER LTD - 2022-12-06
    UP & AWAY REMOVALS LIMITED - 2017-10-04
    JVM PRODUCTIONS LTD - 2005-04-19
    Porter House, Huyton Road, Adlington, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    2017-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDREW PORTER DHD LIMITED - 2017-12-04
    TOWN & COUNTRY MOVING LIMITED - 2016-10-10
    DVP LOGISTICS MANAGEMENT LTD - 2005-04-20
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    2017-07-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.