logo
explain how to read the page

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 1
  • Buchanan, Peter
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Peter Buchanan
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Millson-jones, Sarah Jane
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Halil, Erdin
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Fenton, Paul
    Commercial Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-08-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Hamid, Abdul
    Chauffeur born in February 1957
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2014-08-04
    OF - Director → CIF 0
  • 5
    Amarasinghe, Suri
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    icon of address238, Station Road, Addlestone, United Kingdom
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-09-05 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WE KNOW GROUP LIMITED

Previous name
PORTFOLIO CARS LIMITED - 2017-10-20
Standard Industrial Classification
53201 - Licensed Carriers
79120 - Tour Operator Activities
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
176,657 GBP2024-09-30
133,441 GBP2023-09-30
Property, Plant & Equipment
1,765,290 GBP2024-09-30
1,053,078 GBP2023-09-30
Fixed Assets
1,941,947 GBP2024-09-30
1,186,519 GBP2023-09-30
Total Inventories
43,375 GBP2024-09-30
36,349 GBP2023-09-30
Debtors
2,113,206 GBP2024-09-30
862,123 GBP2023-09-30
Cash at bank and in hand
390,579 GBP2024-09-30
1,523,849 GBP2023-09-30
Current Assets
2,547,160 GBP2024-09-30
2,422,321 GBP2023-09-30
Net Current Assets/Liabilities
-1,779,151 GBP2024-09-30
-636,943 GBP2023-09-30
Total Assets Less Current Liabilities
162,796 GBP2024-09-30
549,576 GBP2023-09-30
Net Assets/Liabilities
-2,748,351 GBP2024-09-30
-3,010,844 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,210,004 GBP2024-09-30
1,210,004 GBP2023-09-30
Other than goodwill
442,840 GBP2024-09-30
311,905 GBP2023-09-30
Intangible Assets - Gross Cost
1,652,844 GBP2024-09-30
1,521,909 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,210,004 GBP2024-09-30
1,210,004 GBP2023-09-30
Other than goodwill
266,183 GBP2024-09-30
178,464 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,476,187 GBP2024-09-30
1,388,468 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
87,719 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
87,719 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
176,657 GBP2024-09-30
133,441 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,665 GBP2024-09-30
3,665 GBP2023-09-30
Motor vehicles
2,428,191 GBP2024-09-30
1,910,230 GBP2023-09-30
Furniture and fittings
181,040 GBP2024-09-30
157,616 GBP2023-09-30
Computers
896,338 GBP2024-09-30
542,811 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,509,234 GBP2024-09-30
2,614,322 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-467,695 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-4,818 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-472,513 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,665 GBP2024-09-30
3,665 GBP2023-09-30
Motor vehicles
1,071,703 GBP2024-09-30
1,078,057 GBP2023-09-30
Furniture and fittings
89,212 GBP2024-09-30
50,569 GBP2023-09-30
Computers
579,364 GBP2024-09-30
428,953 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,743,944 GBP2024-09-30
1,561,244 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
411,170 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
39,044 GBP2023-10-01 ~ 2024-09-30
Computers
150,411 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600,625 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-417,524 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-401 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-417,925 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
1,356,488 GBP2024-09-30
832,173 GBP2023-09-30
Furniture and fittings
91,828 GBP2024-09-30
107,047 GBP2023-09-30
Computers
316,974 GBP2024-09-30
113,858 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
801,657 GBP2024-09-30
158,294 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,279,326 GBP2024-09-30
676,606 GBP2023-09-30
Other Debtors
Amounts falling due within one year
30,423 GBP2024-09-30
25,423 GBP2023-09-30
Debtors
Amounts falling due within one year
2,111,406 GBP2024-09-30
860,323 GBP2023-09-30
Other Debtors
Amounts falling due after one year
1,800 GBP2024-09-30
1,800 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
503,258 GBP2024-09-30
457,988 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,967,054 GBP2024-09-30
1,421,501 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
126,900 GBP2024-09-30
148,363 GBP2023-09-30
Other Creditors
Amounts falling due within one year
38,432 GBP2024-09-30
32,631 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,620,744 GBP2024-09-30
928,858 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
23,472 GBP2024-09-30
33,479 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
302,015 GBP2024-09-30
589,141 GBP2023-09-30
Other Creditors
Amounts falling due after one year
2,585,660 GBP2024-09-30
2,937,800 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
272022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WE KNOW GROUP LIMITED
    Info
    PORTFOLIO CARS LIMITED - 2017-10-20
    Registered number 08677581
    icon of addressRu0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow TW6 2GA
    Private Limited Company incorporated on 2013-09-05 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WE KNOW GROUP LIMITED
    S
    Registered number 08677581
    icon of addressRu0019, Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRu0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.