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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 7
  • 1
    Best, John Anthony
    Sales Director born in September 1974
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 2
    Best, John
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Worsley, Henry Philip
    Director Of Operations born in June 1983
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Aspey, Timothy Peter
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Aspey
    Born in August 1967
    Individual (9 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
  • 5
    Porter, Andrew Leonard John
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Leonard John Porter
    Born in September 1955
    Individual (18 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Wakefield, Ian
    Individual (13 offsprings)
    Officer
    2009-04-23 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 7
    Holden, David Leslie
    Individual (13 offsprings)
    Officer
    2013-02-06 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW PORTER HOLDINGS LIMITED

Period: 2009-04-20 ~ now
Company number: 06851509
Registered names
ANDREW PORTER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,155,331 GBP2024-12-31
1,354,669 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
1,155,337 GBP2024-12-31
1,354,675 GBP2023-12-31
Debtors
743,894 GBP2024-12-31
335,254 GBP2023-12-31
Cash at bank and in hand
44 GBP2024-12-31
21,615 GBP2023-12-31
Current Assets
743,938 GBP2024-12-31
356,869 GBP2023-12-31
Net Current Assets/Liabilities
-774,744 GBP2024-12-31
-801,178 GBP2023-12-31
Total Assets Less Current Liabilities
380,593 GBP2024-12-31
553,497 GBP2023-12-31
Net Assets/Liabilities
95,703 GBP2024-12-31
32,307 GBP2023-12-31
Equity
Called up share capital
23,175 GBP2024-12-31
23,175 GBP2023-12-31
19,000 GBP2022-12-31
Share premium
376 GBP2024-12-31
376 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
71,152 GBP2024-12-31
7,756 GBP2023-12-31
6,967 GBP2022-12-31
Equity
95,703 GBP2024-12-31
32,307 GBP2023-12-31
669,368 GBP2022-12-31
Profit/Loss
145,836 GBP2024-01-01 ~ 2024-12-31
90,744 GBP2023-01-01 ~ 2023-12-31
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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
176,958 GBP2024-12-31
176,958 GBP2023-12-31
Other
2,853,527 GBP2024-12-31
2,783,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,030,485 GBP2024-12-31
2,960,583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,472 GBP2024-12-31
96,635 GBP2023-12-31
Other
1,754,682 GBP2024-12-31
1,509,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,875,154 GBP2024-12-31
1,605,914 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,837 GBP2024-01-01 ~ 2024-12-31
Other
245,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
56,486 GBP2024-12-31
80,323 GBP2023-12-31
Other
1,098,845 GBP2024-12-31
1,274,346 GBP2023-12-31
Trade Debtors/Trade Receivables
3,975 GBP2024-12-31
5,649 GBP2023-12-31
Amounts Owed By Related Parties
Current
314,513 GBP2024-12-31
310,465 GBP2023-12-31
Amounts Owed By Related Parties
230,995 GBP2024-12-31
222,460 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,206 GBP2024-12-31
43,187 GBP2023-12-31
Other Creditors
Current
383,384 GBP2024-12-31
326,573 GBP2023-12-31
Creditors
Current
1,518,682 GBP2024-12-31
1,158,047 GBP2023-12-31
Other Creditors
Non-current
82,101 GBP2024-12-31
250,018 GBP2023-12-31
Creditors
Non-current
88,175 GBP2024-12-31
266,760 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
316,321 GBP2024-12-31
460,005 GBP2023-12-31

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 (17 years 2 months). The status of the company number 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
child relation
Offspring entities and appointments 3
  • 1
    APORT LTD
    10094935
    Porter House, Huyton Road, Adlington, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PORTERSTORE LTD
    - now 05184537
    PORTASTORE LTD
    - 2023-04-25 05184537
    SELF STORE AT ANDREW PORTER LTD
    - 2022-12-06 05184537
    UP & AWAY REMOVALS LIMITED
    - 2017-10-04 05184537
    JVM PRODUCTIONS LTD - 2005-04-19
    Porter House, Huyton Road, Adlington, Chorley, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-07-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 3
    TOWN & COUNTRY MOVING LIMITED
    - now 05188122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Dissolved on 2019-05-19 during the appointment or period of control
    ANDREW PORTER DHD LIMITED
    - 2017-12-04 05188122
    TOWN & COUNTRY MOVING LIMITED
    - 2016-10-10 05188122
    DVP LOGISTICS MANAGEMENT LTD - 2005-04-20
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-07-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-07-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.