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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Buck, Iain Thomas Charles
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Whittall, Mark Christopher
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Whittall
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Iain Buck
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whittall, Sarah Alison
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Whittall, Sarah Alison
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Alison Whittall
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PORTSMERE CONSTRUCTION LIMITED

Period: 2023-01-16 ~ now
Company number: 10524315 08772103
Registered names
PORTSMERE CONSTRUCTION LIMITED - now 08772103
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
392,084 GBP2023-12-31
Property, Plant & Equipment
15,562 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
435,650 GBP2022-12-31
Fixed Assets
407,647 GBP2023-12-31
435,650 GBP2022-12-31
Debtors
Current
368,413 GBP2023-12-31
6 GBP2022-12-31
Cash at bank and in hand
69,624 GBP2023-12-31
12 GBP2022-12-31
Current Assets
438,037 GBP2023-12-31
18 GBP2022-12-31
Net Current Assets/Liabilities
-263,212 GBP2023-12-31
-437,261 GBP2022-12-31
Total Assets Less Current Liabilities
144,435 GBP2023-12-31
-1,611 GBP2022-12-31
Net Assets/Liabilities
131,223 GBP2023-12-31
-1,611 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
435,649 GBP2023-12-31
Intangible Assets - Gross Cost
435,649 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,565 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,565 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,565 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
43,565 GBP2023-12-31
Intangible Assets
Goodwill
392,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,825 GBP2023-12-31
Motor vehicles
11,113 GBP2023-12-31
Other
2,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,126 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,720 GBP2023-01-01 ~ 2023-12-31
Other
396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,612 GBP2023-12-31
Motor vehicles
2,952 GBP2023-12-31
Other
936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,500 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,213 GBP2023-12-31
Motor vehicles
8,161 GBP2023-12-31
Other
1,188 GBP2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
435,650 GBP2022-12-31
Cost valuation
1 GBP2023-12-31
435,650 GBP2022-12-31
Trade Debtors/Trade Receivables
210,263 GBP2023-12-31
Other Debtors
158,150 GBP2023-12-31
6 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
368,413 GBP2023-12-31
Amounts falling due within one year, Current
6 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,162 GBP2023-12-31
Bank Borrowings
Current
10,162 GBP2023-12-31
Non-current
13,212 GBP2023-12-31
Dividend per share (interim)
10,7282023-01-01 ~ 2023-12-31
8,7702022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PORTSMERE CONSTRUCTION LIMITED
    Info
    VIRTUE CONSTRUCTION LIMITED - 2023-01-16
    Registered number 10524315
    2nd Floor 130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 4 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PORTSMERE CONSTRUCTION LIMITED
    S
    Registered number 10524315
    2nd Floor, 130 Shaftesbury Avenue, London, England, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUE CONSTRUCTION LIMITED
    - now 08772103 10524315
    PORTSMERE CONSTRUCTION LIMITED
    - 2023-01-16 08772103 10524315
    2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.