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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 11
  • 1
    Kelly, William Simon
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2012-02-23 ~ 2022-12-31
    OF - Director → CIF 0
    Mr William Simon Kelly
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boreham, Nigel Robert
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Kelly, Leo Nicholas
    Sale Director born in April 1972
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Leo Kelly
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watkins, David Gareth
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Boreham, Emma Jane
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Lacey, James
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Griffin, Darren
    Born in September 1970
    Individual (26 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Kenneth Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Jeffries, John Scot
    Director born in August 1943
    Individual (12 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    OF - Director → CIF 0
    Jeffreys, John Scot
    Director born in August 1943
    Individual (12 offsprings)
    Officer
    2012-02-23 ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Lelliott, Paul
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 11
    SHOWCASE PSR LIMITED
    - now 06066134
    CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
    SHOWCASE INTERIORS LIMITED - 2008-12-04
    BEALAW (MAN) 30 LIMITED - 2007-02-23
    Paslow Hall Farm Estate, King Street, High Ongar, Ongar, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTSDOWN GROUP LTD

Period: 2012-02-23 ~ now
Company number: 07963089
Registered name
PORTSDOWN GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-48 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
134,000 GBP2024-04-01 ~ 2025-03-31
633,628 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
133,952 GBP2024-04-01 ~ 2025-03-31
633,628 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
133,952 GBP2024-04-01 ~ 2025-03-31
633,628 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
150,800 GBP2025-03-31
150,800 GBP2024-03-31
Debtors
528,661 GBP2025-03-31
789,264 GBP2024-03-31
Cash at bank and in hand
139 GBP2025-03-31
187 GBP2024-03-31
Current Assets
528,800 GBP2025-03-31
789,451 GBP2024-03-31
Creditors
Amounts falling due within one year
-598,115 GBP2025-03-31
-858,718 GBP2024-03-31
Net Current Assets/Liabilities
-69,315 GBP2025-03-31
-69,267 GBP2024-03-31
Total Assets Less Current Liabilities
81,485 GBP2025-03-31
81,533 GBP2024-03-31
Equity
Called up share capital
12,687 GBP2025-03-31
12,687 GBP2024-03-31
12,687 GBP2023-03-31
Share premium
65,793 GBP2025-03-31
65,793 GBP2024-03-31
65,793 GBP2023-03-31
Capital redemption reserve
1,222 GBP2025-03-31
1,222 GBP2024-03-31
1,222 GBP2023-03-31
Retained earnings (accumulated losses)
1,783 GBP2025-03-31
1,831 GBP2024-03-31
1,831 GBP2023-03-31
Equity
81,485 GBP2025-03-31
81,533 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
133,952 GBP2024-04-01 ~ 2025-03-31
633,628 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-633,628 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-134,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
150,800 GBP2025-03-31
150,800 GBP2024-03-31
Amounts Owed By Related Parties
528,661 GBP2025-03-31
Current
789,264 GBP2024-03-31
Amounts owed to group undertakings
Current
598,115 GBP2025-03-31
858,718 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,687 shares2025-03-31
12,687 shares2024-03-31

Related profiles found in government register
  • PORTSDOWN GROUP LTD
    Info
    Registered number 07963089
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex CM5 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • PORTSDOWN GROUP LIMITED
    S
    Registered number 07963089
    Unit 7, & 8, Fitzherbert Spur Farlington, Portsmouth, United Kingdom, PO6 1TT
    ENGLAND & WALES
    CIF 1
  • PORTSDOWN GROUP LIMITED
    S
    Registered number 07963089
    Units 7b, & 8a, Fitzherbert Spur Farlington, Portsmouth, England, PO6 1TT
    UNITED KINGDOM
    CIF 2
  • PORTSDOWN GROUP LIMITED
    S
    Registered number 07963089
    Metro House, Northgate, Chichester, England, PO19 1BE
    Private Limited in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUESPOT FURNITURE LIMITED
    - now 04338293
    DE NOVO INTERIORS LIMITED - 2010-10-08
    SUMNER MANUFACTURING LIMITED - 2002-01-31
    C/o Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2012-03-22 ~ 2015-03-17
    CIF 1 - Director → ME
  • 2
    BLUESPOT INVESTMENTS LIMITED
    08551823
    28 Prescott Street, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-10-09
    CIF 2 - Director → ME
  • 3
    PORTSDOWN INTERIORS LIMITED
    07171243
    Lakeside 3000 Lakeside North Harbour, Western Road, Portsmouth, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SHOWCASE PSR PORTSDOWN LIMITED
    - now 01779525
    PORTSDOWN OFFICE LIMITED
    - 2022-12-01 01779525
    PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.