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 3
  • 1
    Portas, David
    Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr David Portas
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcelwee, Donal Anthony
    Management Consultant born in June 1981
    Individual (1 offspring)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Portas, Jill
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PORTAS CONSULTING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,232 GBP2023-12-31
9,827 GBP2022-12-31
Fixed Assets - Investments
200,485 GBP2023-12-31
195,152 GBP2022-12-31
Fixed Assets
212,717 GBP2023-12-31
204,979 GBP2022-12-31
Debtors
Current
1,120,852 GBP2023-12-31
947,469 GBP2022-12-31
Cash at bank and in hand
281,158 GBP2023-12-31
3,603 GBP2022-12-31
Current Assets
1,402,010 GBP2023-12-31
951,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-990,524 GBP2023-12-31
-562,032 GBP2022-12-31
Net Current Assets/Liabilities
411,486 GBP2023-12-31
389,040 GBP2022-12-31
Total Assets Less Current Liabilities
624,203 GBP2023-12-31
594,019 GBP2022-12-31
Net Assets/Liabilities
624,203 GBP2023-12-31
594,019 GBP2022-12-31
Equity
Called up share capital
1,016 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
200,272 GBP2023-12-31
Retained earnings (accumulated losses)
422,915 GBP2023-12-31
593,019 GBP2022-12-31
367,498 GBP2022-01-01
Profit/Loss
-170,104 GBP2023-01-01 ~ 2023-12-31
225,521 GBP2022-01-01 ~ 2022-12-31
Equity
624,203 GBP2023-12-31
594,019 GBP2022-12-31
368,498 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-170,104 GBP2023-01-01 ~ 2023-12-31
225,521 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-170,104 GBP2023-01-01 ~ 2023-12-31
225,521 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-170,104 GBP2023-01-01 ~ 2023-12-31
225,521 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
16 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
200,288 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
16 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
200,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,134 GBP2023-12-31
13,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,221 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,902 GBP2023-12-31
Property, Plant & Equipment
Office equipment
12,232 GBP2023-12-31
9,827 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,052,982 GBP2023-12-31
920,410 GBP2022-12-31
Other Debtors
Current
2,853 GBP2023-12-31
1,604 GBP2022-12-31
Prepayments/Accrued Income
Current
35,296 GBP2023-12-31
25,455 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
29,721 GBP2023-12-31
Amounts owed to group undertakings
Current
879,193 GBP2023-12-31
469,964 GBP2022-12-31
Taxation/Social Security Payable
Current
23,239 GBP2023-12-31
20,844 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,092 GBP2023-12-31
71,224 GBP2022-12-31
Creditors
Current
990,524 GBP2023-12-31
562,032 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,721 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
29,721 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PORTAS CONSULTING GROUP LIMITED
    Info
    Registered number 11705701
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • PORTAS CONSULTING GROUP LIMITED
    S
    Registered number 11705701
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,486,354 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ 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.