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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 6
  • 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, 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
  • 3
    Robert Neil Dymond
    Individual (399 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ashleigh William Fletcher
    Individual (364 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    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
  • 6
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
348,519 GBP2024-12-31
392,084 GBP2023-12-31
Property, Plant & Equipment
11,619 GBP2024-12-31
15,562 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
360,139 GBP2024-12-31
407,647 GBP2023-12-31
Debtors
Current
78,325 GBP2024-12-31
368,414 GBP2023-12-31
Cash at bank and in hand
69,624 GBP2023-12-31
Current Assets
78,325 GBP2024-12-31
438,038 GBP2023-12-31
Net Current Assets/Liabilities
-244,629 GBP2024-12-31
-263,212 GBP2023-12-31
Total Assets Less Current Liabilities
115,510 GBP2024-12-31
144,435 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,212 GBP2023-12-31
Net Assets/Liabilities
-460,273 GBP2024-12-31
131,223 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
435,649 GBP2024-12-31
435,649 GBP2023-12-31
Intangible Assets - Gross Cost
435,649 GBP2024-12-31
435,649 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
87,130 GBP2024-12-31
43,565 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
87,130 GBP2024-12-31
43,565 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,565 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,565 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
348,519 GBP2024-12-31
392,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,825 GBP2024-12-31
14,825 GBP2023-12-31
Motor vehicles
11,113 GBP2024-12-31
11,113 GBP2023-12-31
Other
2,124 GBP2024-12-31
2,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,062 GBP2024-12-31
28,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,206 GBP2024-12-31
8,612 GBP2023-12-31
Motor vehicles
4,993 GBP2024-12-31
2,952 GBP2023-12-31
Other
1,244 GBP2024-12-31
936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,443 GBP2024-12-31
12,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,594 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,041 GBP2024-01-01 ~ 2024-12-31
Other
308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,619 GBP2024-12-31
6,213 GBP2023-12-31
Motor vehicles
6,120 GBP2024-12-31
8,161 GBP2023-12-31
Other
880 GBP2024-12-31
1,188 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Trade Debtors/Trade Receivables
76,269 GBP2024-12-31
210,263 GBP2023-12-31
Other Debtors
2,056 GBP2024-12-31
158,151 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
78,325 GBP2024-12-31
Amounts falling due within one year, Current
368,414 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
153,905 GBP2024-12-31
Non-current, Amounts falling due after one year
13,212 GBP2023-12-31
Bank Borrowings
Current
10,162 GBP2023-12-31
Bank Overdrafts
Current
153,905 GBP2024-12-31
Total Borrowings
Current
153,905 GBP2024-12-31
10,162 GBP2023-12-31
Bank Borrowings
Non-current
13,212 GBP2023-12-31
Dividend per share (interim)
3,3302024-01-01 ~ 2024-12-31
10,7282023-01-01 ~ 2023-12-31
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 5 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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