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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 2
  • 1
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mr. Graham Denis Allan
    Born in April 1955
    Individual (20 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    17, Hereford Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORT PHILLIP SERVICES LIMITED

Period: 2019-02-25 ~ now
Company number: 11845227
Registered name
PORT PHILLIP SERVICES LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
636,523 GBP2025-06-30
640,086 GBP2024-06-30
Debtors
34,894 GBP2025-06-30
68,404 GBP2024-06-30
Cash at bank and in hand
73,042 GBP2025-06-30
212,323 GBP2024-06-30
Current Assets
122,936 GBP2025-06-30
304,810 GBP2024-06-30
Creditors
Amounts falling due within one year
-246,721 GBP2025-06-30
-284,150 GBP2024-06-30
Net Current Assets/Liabilities
-123,785 GBP2025-06-30
20,660 GBP2024-06-30
Total Assets Less Current Liabilities
512,738 GBP2025-06-30
660,746 GBP2024-06-30
Creditors
Amounts falling due after one year
-996,709 GBP2025-06-30
-997,393 GBP2024-06-30
Net Assets/Liabilities
-483,971 GBP2025-06-30
-336,647 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-483,972 GBP2025-06-30
-336,648 GBP2024-06-30
-127,770 GBP2023-06-30
Equity
-483,971 GBP2025-06-30
-336,647 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-147,324 GBP2024-07-01 ~ 2025-06-30
-208,878 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-147,324 GBP2024-07-01 ~ 2025-06-30
-208,878 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
646,492 GBP2025-06-30
634,925 GBP2024-06-30
Other
11,623 GBP2025-06-30
11,623 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
658,115 GBP2025-06-30
646,548 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,934 GBP2025-06-30
4,197 GBP2024-06-30
Other
4,658 GBP2025-06-30
2,265 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,592 GBP2025-06-30
6,462 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,737 GBP2024-07-01 ~ 2025-06-30
Other
2,393 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,130 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
629,558 GBP2025-06-30
630,728 GBP2024-06-30
Other
6,965 GBP2025-06-30
9,358 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
686 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
34,894 GBP2025-06-30
Amounts falling due within one year, Current
67,718 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
34,894 GBP2025-06-30
Amounts falling due within one year, Current
68,404 GBP2024-06-30
Trade Creditors/Trade Payables
Current
49,794 GBP2025-06-30
122,214 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,552 GBP2025-06-30
5,751 GBP2024-06-30
Other Creditors
Current
194,375 GBP2025-06-30
156,185 GBP2024-06-30
Creditors
Current
246,721 GBP2025-06-30
284,150 GBP2024-06-30
Amounts owed to group undertakings
Non-current
996,709 GBP2025-06-30
997,393 GBP2024-06-30

  • PORT PHILLIP SERVICES LIMITED
    Info
    Registered number 11845227
    17 Hereford Square, London SW7 4TS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.