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 2
  • 1
    Clark, Richard Jeffrey
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Richard Jeffrey Clark
    Born in November 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Elizabeth Helen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hodgson, Peter John Dixon
    Chartered Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    2014-07-19 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

PORTHMEOR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-02 ~ 2023-12-31
Fixed Assets - Investments
1,100,002 GBP2023-12-31
123,283 GBP2023-01-01
Fixed Assets
1,100,002 GBP2023-12-31
123,283 GBP2023-01-01
Debtors
529,539 GBP2023-12-31
120,838 GBP2023-01-01
Cash at bank and in hand
5,834 GBP2023-12-31
459 GBP2023-01-01
Current Assets
535,373 GBP2023-12-31
121,297 GBP2023-01-01
Net Current Assets/Liabilities
507,568 GBP2023-12-31
84,129 GBP2023-01-01
Total Assets Less Current Liabilities
1,607,570 GBP2023-12-31
207,412 GBP2023-01-01
Net Assets/Liabilities
-953,646 GBP2023-12-31
120,769 GBP2023-01-01
Equity
Called up share capital
100,001 GBP2023-12-31
100,001 GBP2023-01-01
100,001 GBP2022-01-02
Retained earnings (accumulated losses)
-1,053,647 GBP2023-12-31
20,768 GBP2023-01-01
-14,867 GBP2022-01-02
Equity
-953,646 GBP2023-12-31
120,769 GBP2023-01-01
85,134 GBP2022-01-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,074,415 GBP2023-01-02 ~ 2023-12-31
35,635 GBP2022-01-03 ~ 2023-01-01
Comprehensive Income/Expense
-1,074,415 GBP2023-01-02 ~ 2023-12-31
35,635 GBP2022-01-03 ~ 2023-01-01
Average Number of Employees
802023-01-02 ~ 2023-12-31
832022-01-03 ~ 2023-01-01
Investments in Group Undertakings
Cost valuation
1,100,002 GBP2023-12-31
100,002 GBP2023-01-01
Additions to investments
2,000,000 GBP2023-12-31
Investments in Group Undertakings
1,100,002 GBP2023-12-31
100,002 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
529,539 GBP2023-12-31
120,511 GBP2023-01-01
Other Debtors
Current
327 GBP2023-01-01
Debtors
Amounts falling due within one year, Current
529,539 GBP2023-12-31
120,838 GBP2023-01-01
Trade Creditors/Trade Payables
Current
950 GBP2023-12-31
50 GBP2023-01-01
Other Taxation & Social Security Payable
Current
4,173 GBP2023-12-31
3,526 GBP2023-01-01
Other Creditors
Current
142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,540 GBP2023-12-31
8,592 GBP2023-01-01
Other Creditors
Non-current
271,511 GBP2023-12-31
Total Borrowings
Secured
2,817,232 GBP2023-01-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,650 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,074,415 GBP2023-01-02 ~ 2023-12-31

  • PORTHMEOR HOLDINGS LIMITED
    Info
    Registered number 08821894
    7 Sail Lofts, Porthmeor Road, St Ives TR26 1GB
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.