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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 9
  • 1
    Caulfield, David Martin
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Turley, Cathal Arthur Matthew
    Born in March 1984
    Individual (25 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Simon George
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mccracken, Brian Martin
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Harris, James Andrew
    Chief Operating Officer born in January 1971
    Individual (13 offsprings)
    Officer
    2019-10-30 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Mccracken, Kieran Gerard
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Rush, Peter
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Corlett, Nicholas David
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    H2 PORTES TOPCO LIMITED
    10900918
    100, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H2 PORTES 1 LIMITED

Period: 2017-08-04 ~ now
Company number: 10901355 10901802
Registered name
H2 PORTES 1 LIMITED - now 10901802
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
2,440 GBP2025-03-31
2,440 GBP2023-03-31
Net Current Assets/Liabilities
-25,595,767 GBP2025-03-31
-24,177,767 GBP2024-03-31
Total Assets Less Current Liabilities
12,958,001 GBP2025-03-31
14,376,001 GBP2024-03-31
Net Assets/Liabilities
828,683 GBP2025-03-31
215,823 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
828,682 GBP2025-03-31
215,822 GBP2024-03-31
Investments in group undertakings and participating interests
38,553,768 GBP2025-03-31
38,553,768 GBP2024-03-31
Amounts invested in assets
38,553,768 GBP2025-03-31
38,553,768 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,071,987 GBP2025-03-31
23,043,968 GBP2024-03-31
Other Creditors
Amounts falling due within one year
108,220 GBP2025-03-31
118,239 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
12,958,000 GBP2025-03-31
14,376,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,418,000 GBP2025-03-31
1,018,000 GBP2024-03-31
Bank Borrowings
14,376,000 GBP2025-03-31
15,394,000 GBP2024-03-31

Related profiles found in government register
  • H2 PORTES 1 LIMITED
    Info
    Registered number 10901355
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster DN3 1QR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • H2 PORTES 1 LIMITED
    S
    Registered number 10901355
    100, Wigmore Street, London, England, W1U 3RN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BA KITCHEN COMPONENTS LTD
    NI029035 NI635646
    Derryloran Industrial Estate, Cookstown, Co. Tyrone
    Active Corporate (11 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.