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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
Active 3
  • 1
    Broadbent, Timothy Paul, Dr
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Housley, Jamie Lee
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Hibbins, Karen
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Hibbins, Andrew David
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Hibbins, Stanley Thickett
    Engineer born in July 1930
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Broadbent, Keith
    Retired Engineeer born in October 1935
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Broadbent, Susan Margaret
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2025-12-12
    OF - Director → CIF 0
    Broadbent, Susan Margaret
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2025-12-12
    OF - Secretary → 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 GBP2024-12-31
473,298 GBP2023-12-31
Debtors
101,534 GBP2024-12-31
65,311 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
101,634 GBP2024-12-31
65,411 GBP2023-12-31
Creditors
Current
101,336 GBP2024-12-31
450 GBP2023-12-31
Net Current Assets/Liabilities
298 GBP2024-12-31
64,961 GBP2023-12-31
Total Assets Less Current Liabilities
473,596 GBP2024-12-31
538,259 GBP2023-12-31
Equity
Called up share capital
33,804 GBP2024-12-31
33,804 GBP2023-12-31
Capital redemption reserve
1,727 GBP2024-12-31
1,727 GBP2023-12-31
Retained earnings (accumulated losses)
198 GBP2024-12-31
64,861 GBP2023-12-31
Equity
473,596 GBP2024-12-31
538,259 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
473,298 GBP2023-12-31
Investments in Group Undertakings
473,298 GBP2024-12-31
473,298 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
101,534 GBP2024-12-31
65,311 GBP2023-12-31
Other Creditors
Current
101,336 GBP2024-12-31
450 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-64,663 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-64,663 GBP2024-01-01 ~ 2024-12-31

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 (11 years 3 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
  • PORTOBELLO-RMF HOLDINGS LTD
    S
    Registered number 09327500
    3, Long Acre Close, Holbrook, Sheffield, England, S20 3FR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTOBELLO FABRICATIONS LIMITED - 2008-12-24
    WAKECO (169) LIMITED - 2000-09-22
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,512 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,867 GBP2024-12-31
    Person with significant control
    2026-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.