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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 9
  • 1
    Marshall, Steven Robert
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nigel David
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Nigel David Brown
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Boot, Jason Clive
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
    Mr Jason Clive Boot
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ryan, Paul David
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Teresa Button
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2022-03-16 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Button, David Perry
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2022-03-16
    OF - Director → CIF 0
    Mr David Perry Button
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Button, Stewart David
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
    Mr Stewart David Button
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Barnett, Jonathan Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Jonathan Paul Barnett
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 9
    AUTOMATIC ACCESS LIMITED
    05211505
    3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PORTAL UK SYSTEMS LTD

Period: 2026-01-20 ~ now
Company number: 08461280 06443887
Registered names
PORTAL UK SYSTEMS LTD - now 06443887
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment
73,496 GBP2025-03-31
32,519 GBP2024-03-31
Total Inventories
100,975 GBP2024-03-31
Debtors
52,209 GBP2025-03-31
379,700 GBP2024-03-31
Cash at bank and in hand
1,729 GBP2024-03-31
Current Assets
52,209 GBP2025-03-31
482,404 GBP2024-03-31
Creditors
Amounts falling due within one year
250,240 GBP2025-03-31
600,763 GBP2024-03-31
Net Current Assets/Liabilities
198,031 GBP2025-03-31
118,359 GBP2024-03-31
Total Assets Less Current Liabilities
-124,535 GBP2025-03-31
-85,840 GBP2024-03-31
Creditors
Amounts falling due after one year
77,256 GBP2025-03-31
88,985 GBP2024-03-31
Net Assets/Liabilities
-202,308 GBP2025-03-31
-181,004 GBP2024-03-31
Equity
Called up share capital
122 GBP2025-03-31
122 GBP2024-03-31
Share premium
99,978 GBP2025-03-31
99,978 GBP2024-03-31
Retained earnings (accumulated losses)
-302,408 GBP2025-03-31
-281,104 GBP2024-03-31
Equity
-202,308 GBP2025-03-31
-181,004 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,281 GBP2025-03-31
5,281 GBP2024-03-31
Furniture and fittings
4,145 GBP2025-03-31
19,097 GBP2024-03-31
Motor vehicles
92,650 GBP2025-03-31
48,130 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,076 GBP2025-03-31
72,508 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,952 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-16,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-31,512 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,298 GBP2025-03-31
3,970 GBP2024-03-31
Furniture and fittings
3,354 GBP2025-03-31
15,551 GBP2024-03-31
Motor vehicles
20,928 GBP2025-03-31
20,468 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,580 GBP2025-03-31
39,989 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
328 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
265 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,035 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,628 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,462 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-12,575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,037 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
983 GBP2025-03-31
1,311 GBP2024-03-31
Furniture and fittings
791 GBP2025-03-31
3,546 GBP2024-03-31
Motor vehicles
71,722 GBP2025-03-31
27,662 GBP2024-03-31
Trade Debtors/Trade Receivables
230,095 GBP2024-03-31
Prepayments/Accrued Income
6,847 GBP2025-03-31
17,209 GBP2024-03-31
Amounts owed by directors
118,195 GBP2024-03-31
Other Debtors
45,362 GBP2025-03-31
14,201 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
68,838 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81,966 GBP2025-03-31
363,464 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2025-03-31
8,375 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
41,410 GBP2025-03-31
29,096 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,252 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,493 GBP2025-03-31
4,120 GBP2024-03-31
Other Creditors
Amounts falling due within one year
13,911 GBP2025-03-31
123,456 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,500 GBP2025-03-31
62,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
64,756 GBP2025-03-31
26,485 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Class 4 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2025-03-31
19 shares2024-03-31
Class 2 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Class 3 ordinary share
19 shares2025-03-31
19 shares2024-03-31
Class 4 ordinary share
19 shares2025-03-31
19 shares2024-03-31

Related profiles found in government register
  • PORTAL UK SYSTEMS LTD
    Info
    PORTAL UK AUTOMATIC DOOR SERVICE AND MAINTENANCE LIMITED - 2026-01-20
    LATROP SYSTEMS LTD - 2026-01-20
    Registered number 08461280
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG
    PRIVATE LIMITED COMPANY incorporated on 2013-03-25 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • PORTAL UK AUTOMATIC DOOR SERVICE AND MAINTENANCE LIMITED
    S
    Registered number 08461280
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTAL UK AUTOMATIC DOOR SERVICE AND MAINTENANCE LIMITED
    - now 16844916 08461280
    LATROP SYSTEMS LTD
    - 2026-01-20 16844916 06443887... (more)
    Grange Meadow Barn Sandy Lane, Netherseal, Swadlincote, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.