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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
Active 2
  • 1
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
    Mr. Graham Denis Allan
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address17, Hereford Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORT PHILLIP SERVICES LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
640,086 GBP2024-06-30
8,034 GBP2023-06-30
Debtors
68,404 GBP2024-06-30
85,253 GBP2023-06-30
Cash at bank and in hand
212,323 GBP2024-06-30
892,265 GBP2023-06-30
Current Assets
304,810 GBP2024-06-30
1,000,025 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-284,150 GBP2024-06-30
-137,769 GBP2023-06-30
Net Current Assets/Liabilities
20,660 GBP2024-06-30
862,256 GBP2023-06-30
Total Assets Less Current Liabilities
660,746 GBP2024-06-30
870,290 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-998,059 GBP2023-06-30
Net Assets/Liabilities
-336,647 GBP2024-06-30
-127,769 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-336,648 GBP2024-06-30
-127,770 GBP2023-06-30
6,037 GBP2022-06-30
Equity
-336,647 GBP2024-06-30
-127,769 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-208,878 GBP2023-07-01 ~ 2024-06-30
-133,807 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-208,878 GBP2023-07-01 ~ 2024-06-30
-133,807 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
634,925 GBP2024-06-30
5,564 GBP2023-06-30
Other
11,623 GBP2024-06-30
3,453 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
646,548 GBP2024-06-30
9,017 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,197 GBP2024-06-30
16 GBP2023-06-30
Other
2,265 GBP2024-06-30
967 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,462 GBP2024-06-30
983 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,181 GBP2023-07-01 ~ 2024-06-30
Other
1,298 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,479 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
630,728 GBP2024-06-30
5,548 GBP2023-06-30
Other
9,358 GBP2024-06-30
2,486 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
686 GBP2024-06-30
2 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
360 GBP2023-06-30
Other Debtors
Amounts falling due within one year
67,718 GBP2024-06-30
53,441 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
68,404 GBP2024-06-30
53,803 GBP2023-06-30
Trade Creditors/Trade Payables
Current
122,214 GBP2024-06-30
58,653 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,751 GBP2024-06-30
10,551 GBP2023-06-30
Other Creditors
Current
156,185 GBP2024-06-30
68,565 GBP2023-06-30
Creditors
Current
284,150 GBP2024-06-30
137,769 GBP2023-06-30
Amounts owed to group undertakings
Non-current
997,393 GBP2024-06-30
998,059 GBP2023-06-30

  • PORT PHILLIP SERVICES LIMITED
    Info
    Registered number 11845227
    icon of address17 Hereford Square, London SW7 4TS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.