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
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Peter Buchanan
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Amarasinghe, Suri
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2017-08-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Fenton, Paul
    Commercial Director born in November 1970
    Individual
    Officer
    2017-08-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Millson-jones, Sarah Jane
    Director born in September 1970
    Individual
    Officer
    2015-02-19 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Hamid, Abdul
    Chauffeur born in February 1957
    Individual
    Officer
    2013-10-28 ~ 2014-08-04
    OF - Director → CIF 0
  • 5
    Halil, Erdin
    Born in February 1971
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    238, 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
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
53201 - Licensed Carriers
79120 - Tour Operator Activities
Brief company account
Intangible Assets
133,441 GBP2023-09-30
105,406 GBP2022-09-30
Property, Plant & Equipment
1,053,078 GBP2023-09-30
931,065 GBP2022-09-30
Fixed Assets
1,186,519 GBP2023-09-30
1,036,471 GBP2022-09-30
Total Inventories
36,349 GBP2023-09-30
99,776 GBP2022-09-30
Debtors
862,123 GBP2023-09-30
730,951 GBP2022-09-30
Cash at bank and in hand
1,523,849 GBP2023-09-30
318,614 GBP2022-09-30
Current Assets
2,422,321 GBP2023-09-30
1,149,341 GBP2022-09-30
Net Current Assets/Liabilities
-636,943 GBP2023-09-30
-650,042 GBP2022-09-30
Total Assets Less Current Liabilities
549,576 GBP2023-09-30
386,429 GBP2022-09-30
Net Assets/Liabilities
-3,010,844 GBP2023-09-30
-3,432,041 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
1,210,004 GBP2023-09-30
1,210,004 GBP2022-09-30
Other than goodwill
311,905 GBP2023-09-30
209,100 GBP2022-09-30
Intangible Assets - Gross Cost
1,521,909 GBP2023-09-30
1,419,104 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,210,004 GBP2023-09-30
1,210,004 GBP2022-09-30
Other than goodwill
178,464 GBP2023-09-30
103,694 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,388,468 GBP2023-09-30
1,313,698 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
74,770 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
74,770 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
133,441 GBP2023-09-30
105,406 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,665 GBP2023-09-30
3,665 GBP2022-09-30
Motor vehicles
1,910,230 GBP2023-09-30
1,625,096 GBP2022-09-30
Furniture and fittings
157,616 GBP2023-09-30
103,429 GBP2022-09-30
Computers
542,811 GBP2023-09-30
446,929 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,614,322 GBP2023-09-30
2,179,119 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-51,765 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-51,765 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,665 GBP2023-09-30
3,665 GBP2022-09-30
Motor vehicles
1,078,057 GBP2023-09-30
845,105 GBP2022-09-30
Furniture and fittings
50,569 GBP2023-09-30
21,954 GBP2022-09-30
Computers
428,953 GBP2023-09-30
377,330 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,561,244 GBP2023-09-30
1,248,054 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
232,952 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
28,615 GBP2022-10-01 ~ 2023-09-30
Computers
51,623 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313,190 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
832,173 GBP2023-09-30
779,991 GBP2022-09-30
Furniture and fittings
107,047 GBP2023-09-30
81,475 GBP2022-09-30
Computers
113,858 GBP2023-09-30
69,599 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
158,294 GBP2023-09-30
45,994 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
676,606 GBP2023-09-30
659,534 GBP2022-09-30
Other Debtors
Amounts falling due within one year
25,423 GBP2023-09-30
25,423 GBP2022-09-30
Debtors
Amounts falling due within one year
860,323 GBP2023-09-30
730,951 GBP2022-09-30
Other Debtors
Amounts falling due after one year
1,800 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
457,988 GBP2023-09-30
252,861 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,421,501 GBP2023-09-30
1,005,945 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
148,363 GBP2023-09-30
114,639 GBP2022-09-30
Other Creditors
Amounts falling due within one year
32,631 GBP2023-09-30
25,800 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
928,858 GBP2023-09-30
389,383 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
33,479 GBP2023-09-30
43,498 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
589,141 GBP2023-09-30
839,972 GBP2022-09-30
Other Creditors
Amounts falling due after one year
2,937,800 GBP2023-09-30
2,935,000 GBP2022-09-30
Average Number of Employees
272022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Related profiles found in government register
  • WE KNOW GROUP LIMITED
    Info
    PORTFOLIO CARS LIMITED - 2017-10-20
    Registered number 08677581
    Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow TW6 2GA
    Private Limited Company incorporated on 2013-09-05 (11 years 10 months). 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
    Ru0019, 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
  • Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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