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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 5
  • 1
    Hart, Oliver Carl
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
    Mr Oliver Carl Hart
    Born in September 1990
    Individual (5 offsprings)
    Person with significant control
    2019-04-20 ~ 2021-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Gavin John
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
    Mr Gavin John Clayton
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-20 ~ 2021-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Philip
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Martin
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Fiona
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
    Ms Fiona Williams
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2019-04-20 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    PORTICO TTA LIMITED
    13144878
    Unit 9 Woolpit Business Park Windmill Avenue, Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTICO AS LTD

Period: 2019-04-20 ~ now
Company number: 11955304
Registered name
PORTICO AS LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Interest Payable/Similar Charges (Finance Costs)
137,283 GBP2024-02-01 ~ 2025-01-31
71,709 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
259,227 GBP2024-02-01 ~ 2025-01-31
603,856 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
259,227 GBP2024-02-01 ~ 2025-01-31
603,856 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
9,062,128 GBP2025-01-31
9,062,128 GBP2024-01-31
Debtors
70,000 GBP2024-01-31
Creditors
Current
463,603 GBP2025-01-31
475,683 GBP2024-01-31
Net Current Assets/Liabilities
-463,603 GBP2025-01-31
-405,683 GBP2024-01-31
Total Assets Less Current Liabilities
8,598,525 GBP2025-01-31
8,656,445 GBP2024-01-31
Creditors
Non-current
2,596,921 GBP2025-01-31
2,914,067 GBP2024-01-31
Net Assets/Liabilities
6,001,604 GBP2025-01-31
5,742,378 GBP2024-01-31
Equity
Called up share capital
1,033 GBP2025-01-31
1,033 GBP2024-01-31
1,033 GBP2023-01-31
Retained earnings (accumulated losses)
5,708,033 GBP2025-01-31
5,350,179 GBP2024-01-31
4,744,616 GBP2023-01-31
Equity
6,001,604 GBP2025-01-31
5,742,378 GBP2024-01-31
5,208,522 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-70,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
357,854 GBP2024-02-01 ~ 2025-01-31
675,563 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
259,226 GBP2024-02-01 ~ 2025-01-31
603,856 GBP2023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
9,062,128 GBP2024-01-31
Investments in Group Undertakings
9,062,128 GBP2025-01-31
9,062,128 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
70,000 GBP2024-01-31
Amounts owed to group undertakings
Current
70,000 GBP2024-01-31
Other Creditors
Current
463,603 GBP2025-01-31
405,683 GBP2024-01-31
Non-current
2,596,921 GBP2025-01-31
2,914,067 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,269 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
259,227 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • PORTICO AS LTD
    Info
    Registered number 11955304
    Unit 9 Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, Suffolk IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-20 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PORTICO AS LTD
    S
    Registered number 11955304
    Unit 9 Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
    Limited Company in Uk
    CIF 1
  • PORTICO AS LIMITED
    S
    Registered number 11955304
    Unit 9, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANGERS@ LIMITED
    06899586
    Unit 9 Windmill Avenue, Woolpit, Bury St Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PORTICO GB LIMITED
    04118987
    Unit 9 Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.