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 4
  • 1
    Broadbent, Susan Margaret
    Company Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
    Broadbent, Susan Margaret
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Hibbins, Andrew David
    Engineer born in February 1959
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 3
    Broadbent, Timothy Paul, Dr
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2014-11-25 ~ now
    OF - director → CIF 0
  • 4
    C/o Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Hibbins, Stanley Thickett
    Engineer born in July 1930
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2024-01-01
    OF - director → CIF 0
  • 2
    Broadbent, Keith
    Retired Engineeer born in October 1935
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2024-01-01
    OF - director → CIF 0
  • 3
    Hibbins, Karen
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2024-08-31
    OF - director → CIF 0
parent relation
Company in focus

PORTOBELLO RMF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
473,298 GBP2023-12-31
473,298 GBP2022-12-31
Debtors
65,311 GBP2023-12-31
406,738 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
65,411 GBP2023-12-31
406,838 GBP2022-12-31
Creditors
Current
450 GBP2023-12-31
Net Current Assets/Liabilities
64,961 GBP2023-12-31
406,838 GBP2022-12-31
Total Assets Less Current Liabilities
538,259 GBP2023-12-31
880,136 GBP2022-12-31
Equity
Called up share capital
33,804 GBP2023-12-31
33,804 GBP2022-12-31
Capital redemption reserve
1,727 GBP2023-12-31
1,727 GBP2022-12-31
Retained earnings (accumulated losses)
64,861 GBP2023-12-31
406,738 GBP2022-12-31
Equity
538,259 GBP2023-12-31
880,136 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
473,298 GBP2022-12-31
Investments in Group Undertakings
473,298 GBP2023-12-31
473,298 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
65,311 GBP2023-12-31
406,738 GBP2022-12-31
Other Creditors
Current
450 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
983,869 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
983,869 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PORTOBELLO RMF HOLDINGS LIMITED
    Info
    Registered number 09327500
    Whaley Road, Barugh, Barnsley, South Yorkshire S75 1HT
    Private Limited Company incorporated on 2014-11-25 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • PORTOBELLO RMF HOLDINGS LTD
    S
    Registered number 09327500
    Whaley Road, Barugh, Barnsley, S Yorks, England, S75 1HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORTOBELLO FABRICATIONS LIMITED - 2008-12-24
    WAKECO (169) LIMITED - 2000-09-22
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    827,261 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.