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
    Branch, Matthew John
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Matthew John Branch
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2019-10-29 ~ now
    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
  • 2
    Lill, Andrew
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Lill
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2019-10-29 ~ now
    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
parent relation
Company in focus

PORTER & WOODMAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,909,500 GBP2024-01-31
1,909,500 GBP2023-01-31
Debtors
Current
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-385,000 GBP2024-01-31
-385,000 GBP2023-01-31
Net Current Assets/Liabilities
-384,998 GBP2024-01-31
-384,998 GBP2023-01-31
Total Assets Less Current Liabilities
1,524,502 GBP2024-01-31
1,524,502 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-146,528 GBP2024-01-31
-346,528 GBP2023-01-31
Net Assets/Liabilities
1,377,974 GBP2024-01-31
1,177,974 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
1,909,500 GBP2024-01-31
1,909,500 GBP2023-01-31
Cost valuation
1,909,500 GBP2024-01-31
1,909,500 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-01-31
2 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
385,000 GBP2024-01-31
385,000 GBP2023-01-31
Non-current, Amounts falling due after one year
146,528 GBP2024-01-31
346,528 GBP2023-01-31
Number of Shares Issued (Fully Paid)
2 shares2024-01-31
2 shares2023-01-31
Nominal value of allotted share capital
2 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • PORTER & WOODMAN HOLDINGS LIMITED
    Info
    Registered number 12288804
    Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2019-10-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PORTER & WOODMAN HOLDINGS LIMITED
    S
    Registered number 12288804
    Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ETCHCO 1082 LIMITED - 2001-05-14
    1-2 Millrace Lane, Stourbridge, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    529,924 GBP2024-01-31
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.