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
    Davis, Keith Geoffrey
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Keith Geoffrey Davis
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Griffiths, Philip John
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Mr Philip John Griffiths
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PORSCHE SPECIALIST SERVICES LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
46,711 GBP2023-08-31
40,557 GBP2022-08-31
Fixed Assets
51,711 GBP2023-08-31
45,557 GBP2022-08-31
Debtors
-17,864 GBP2023-08-31
22,250 GBP2022-08-31
Cash at bank and in hand
134,525 GBP2023-08-31
110,083 GBP2022-08-31
Current Assets
116,661 GBP2023-08-31
132,333 GBP2022-08-31
Net Current Assets/Liabilities
69,619 GBP2023-08-31
78,648 GBP2022-08-31
Total Assets Less Current Liabilities
121,330 GBP2023-08-31
124,205 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-25,583 GBP2023-08-31
-27,595 GBP2022-08-31
Net Assets/Liabilities
95,747 GBP2023-08-31
96,610 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
45,848 GBP2023-08-31
38,222 GBP2022-08-31
Motor vehicles
40,555 GBP2023-08-31
30,555 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
86,403 GBP2023-08-31
68,777 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,921 GBP2023-08-31
14,000 GBP2022-08-31
Motor vehicles
20,771 GBP2023-08-31
14,220 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,692 GBP2023-08-31
28,220 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,921 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
6,551 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,472 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,927 GBP2023-08-31
24,222 GBP2022-08-31
Motor vehicles
19,784 GBP2023-08-31
16,335 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-17,864 GBP2023-08-31
21,833 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
-17,864 GBP2023-08-31
22,250 GBP2022-08-31
Trade Creditors/Trade Payables
21,224 GBP2023-08-31
18,267 GBP2022-08-31
Taxation/Social Security Payable
17,254 GBP2023-08-31
14,201 GBP2022-08-31
Other Creditors
8,393 GBP2023-08-31
19,698 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
25,583 GBP2023-08-31
27,595 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2023-08-31
48 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47 shares2023-08-31
47 shares2022-08-31
Par Value of Share
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 4 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Number of Shares Issued (Fully Paid)
100 shares2023-08-31
100 shares2022-08-31
Nominal value of allotted share capital
100 GBP2022-09-01 ~ 2023-08-31
100 GBP2021-09-01 ~ 2022-08-31
Bank Borrowings
Non-current
5,583 GBP2023-08-31
7,595 GBP2022-08-31
Other Remaining Borrowings
Non-current
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Total Borrowings
Non-current
25,583 GBP2023-08-31
27,595 GBP2022-08-31
Director Remuneration
25,050 GBP2022-09-01 ~ 2023-08-31
20,059 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • PORSCHE SPECIALIST SERVICES LTD
    Info
    Registered number 11526027
    Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS
    Private Limited Company incorporated on 2018-08-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • PORSCHE SPECIALIST SERVICES LTD
    S
    Registered number 11526027
    Silver Rose, Unit 21, East Lodge Village, East Lodge Lane, Enfield, England, EN2 8AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    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.