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 5
  • 1
    Griffin, Darren
    Director born in September 1970
    Individual (23 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Robson, Kenneth Mark
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Watkins, David Gareth
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    Lelliott, Paul
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,883 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Boreham, Nigel Robert
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-10-28
    OF - director → CIF 0
  • 2
    Lacey, James
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2018-08-16
    OF - director → CIF 0
  • 3
    Kelly, Leo Nicholas
    Sale Director born in April 1972
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2022-07-08
    OF - director → CIF 0
    Mr Leo Kelly
    Born in April 1972
    Individual (4 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
    Kelly, William Simon
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2022-12-31
    OF - director → CIF 0
    Mr William Simon Kelly
    Born in July 1969
    Individual (5 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
  • 5
    Boreham, Emma Jane
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-10-28
    OF - director → CIF 0
  • 6
    Jeffries, John Scot
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2012-02-23
    OF - director → CIF 0
    Jeffreys, John Scot
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2017-11-23
    OF - director → CIF 0
parent relation
Company in focus

PORTSDOWN GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
150,800 GBP2024-03-31
150,800 GBP2023-03-31
Debtors
789,264 GBP2024-03-31
155,637 GBP2023-03-31
Cash at bank and in hand
187 GBP2024-03-31
187 GBP2023-03-31
Current Assets
789,451 GBP2024-03-31
155,824 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-858,718 GBP2024-03-31
-225,091 GBP2023-03-31
Net Current Assets/Liabilities
-69,267 GBP2024-03-31
-69,267 GBP2023-03-31
Total Assets Less Current Liabilities
81,533 GBP2024-03-31
81,533 GBP2023-03-31
Equity
Called up share capital
12,687 GBP2024-03-31
12,687 GBP2023-03-31
11,000 GBP2021-11-30
Share premium
65,793 GBP2024-03-31
65,793 GBP2023-03-31
0 GBP2021-11-30
Capital redemption reserve
1,222 GBP2024-03-31
1,222 GBP2023-03-31
1,222 GBP2021-11-30
Retained earnings (accumulated losses)
1,831 GBP2024-03-31
1,831 GBP2023-03-31
1,712 GBP2021-11-30
Equity
81,533 GBP2024-03-31
81,533 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
633,628 GBP2023-04-01 ~ 2024-03-31
275,210 GBP2021-12-01 ~ 2023-03-31
Profit/Loss
633,628 GBP2023-04-01 ~ 2024-03-31
275,210 GBP2021-12-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,687 GBP2021-12-01 ~ 2023-03-31
Issue of Equity Instruments
67,480 GBP2021-12-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-275,091 GBP2021-12-01 ~ 2023-03-31
Dividends Paid
-633,628 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62021-12-01 ~ 2023-03-31
Investments in group undertakings and participating interests
150,800 GBP2024-03-31
150,800 GBP2023-03-31
Amounts Owed By Related Parties
789,264 GBP2024-03-31
Current
155,637 GBP2023-03-31
Amounts owed to group undertakings
Current
858,718 GBP2024-03-31
225,091 GBP2023-03-31
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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Lakeside 3000 Lakeside North Harbour, Western Road, Portsmouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    811 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PORTSDOWN OFFICE LIMITED - 2022-12-01
    PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    889,624 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    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 (3 parents)
    Equity (Company account)
    -104,178 GBP2021-09-30
    Officer
    2012-03-22 ~ 2015-03-17
    CIF 1 - director → ME
  • 2
    28 Prescott Street, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,204,389 GBP2024-03-31
    Officer
    2013-05-31 ~ 2014-10-09
    CIF 2 - director → ME

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