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
    Peker, Aysegul
    Company Director born in May 1973
    Individual (27 offsprings)
    Officer
    2019-03-19 ~ now
    OF - director → CIF 0
  • 2
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,042 GBP2023-12-31
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Peker, Hasan
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Albay, Niyazi
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ 2015-11-12
    OF - director → CIF 0
  • 3
    PGMI BRIXTON LIMITED - 2016-01-15
    99, Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,564 GBP2023-12-31
    Person with significant control
    2019-04-17 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GARDEN COTTAGE PROPERTY LIMITED
    99, Gray's Inn Road, London, England
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-06-30 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGMI PORTSLADE LIMITED

Previous name
HP PORTSLADE LIMITED - 2015-05-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
9,182,756 GBP2023-12-31
14,818,187 GBP2022-12-31
Debtors
88,942 GBP2023-12-31
135,730 GBP2022-12-31
Cash at bank and in hand
841,870 GBP2023-12-31
1,031,013 GBP2022-12-31
Current Assets
10,113,568 GBP2023-12-31
15,984,930 GBP2022-12-31
Net Current Assets/Liabilities
583,464 GBP2023-12-31
5,843,431 GBP2022-12-31
Total Assets Less Current Liabilities
583,464 GBP2023-12-31
5,843,431 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,899,279 GBP2023-12-31
-6,164,581 GBP2022-12-31
Net Assets/Liabilities
-1,315,815 GBP2023-12-31
-321,150 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,315,915 GBP2023-12-31
-321,250 GBP2022-12-31
Equity
-1,315,815 GBP2023-12-31
-321,150 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
31,974 GBP2023-12-31
31,974 GBP2022-12-31
Other Debtors
56,968 GBP2023-12-31
103,756 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
6,632 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
239,844 GBP2023-12-31
151,777 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,259 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,282,369 GBP2023-12-31
9,989,722 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,899,279 GBP2023-12-31
6,164,581 GBP2022-12-31

Related profiles found in government register
  • PGMI PORTSLADE LIMITED
    Info
    HP PORTSLADE LIMITED - 2015-05-28
    Registered number 09559374
    183 Angel Place, Fore Street, London N18 2UD
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • PGMI PORTSLADE LIMITED
    S
    Registered number 09559374
    21, Davies Street, London, England, W1K 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 High Street, Flat 32, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ 2023-02-06
    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.