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
    Laidler, Benjamin Stuart Graham
    Sales Director born in December 1988
    Individual (8 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 2
    Pratt, Simon Daniel John
    Director Of Strategy And Operations born in November 1991
    Individual (10 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 3
    Read, Alex Denis Winch
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Mr Alexander Denis Winch Read
    Born in February 1980
    Individual (16 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTMAN FINANCE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,190,523 GBP2023-09-30
Investment Property
1,906,420 GBP2023-09-30
Fixed Assets - Investments
7,040,921 GBP2023-09-30
7,040,921 GBP2022-09-30
Fixed Assets
10,137,864 GBP2023-09-30
7,040,921 GBP2022-09-30
Debtors
215,043 GBP2023-09-30
63,193 GBP2022-09-30
Cash at bank and in hand
1,135,991 GBP2023-09-30
4,091 GBP2022-09-30
Current Assets
1,351,034 GBP2023-09-30
67,284 GBP2022-09-30
Creditors
-2,031,826 GBP2023-09-30
-2,470,981 GBP2022-09-30
Net Current Assets/Liabilities
-680,792 GBP2023-09-30
-2,403,697 GBP2022-09-30
Total Assets Less Current Liabilities
9,457,072 GBP2023-09-30
4,637,224 GBP2022-09-30
Net Assets/Liabilities
7,393,657 GBP2023-09-30
4,637,224 GBP2022-09-30
Equity
Called up share capital
4,631,002 GBP2023-09-30
4,631,002 GBP2022-09-30
Retained earnings (accumulated losses)
2,762,655 GBP2023-09-30
6,222 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,190,523 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,190,523 GBP2023-09-30
Investment Property - Fair Value Model
1,906,420 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
23,239 GBP2023-09-30
Trade Creditors/Trade Payables
Current
168,939 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
49,400 GBP2023-09-30
Amounts owed to group undertakings
Current
1,717,305 GBP2023-09-30
2,403,741 GBP2022-09-30
Other Taxation & Social Security Payable
Current
51,539 GBP2023-09-30
Creditors
Current
2,031,826 GBP2023-09-30
2,470,981 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,063,415 GBP2023-09-30

Related profiles found in government register
  • PORTMAN FINANCE GROUP LTD
    Info
    Registered number 12507558
    Portman House 300 Pavilion Drive, Northampton Business Park, Northampton NN4 7YE
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • PORTMAN FINANCE GROUP LTD
    S
    Registered number 12507558
    Portman House, 300 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YE
    Limited Company in Companies House (England And Wales), England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,589,107 GBP2023-09-30
    Person with significant control
    2021-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    PORTMAN OPERATIONS LIMITED - 2023-03-17
    Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PORTMAN COMMERCIAL PROPERTY LIMITED - 2021-02-09
    Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,092,663 GBP2023-09-30
    Person with significant control
    2022-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    PORTMAN BUSINESS DATA LIMITED - 2009-06-10
    Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,629,146 GBP2023-09-30
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    PORTMAN (PCF) LIMITED - 2023-03-24
    PORTMAN COMMERCIAL FINANCE LIMITED - 2021-02-08
    Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,343 GBP2023-09-30
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.