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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 6
  • 1
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (128 offsprings)
    Officer
    2020-12-21 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (128 offsprings)
    Person with significant control
    2020-12-21 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holland, Christopher John
    Born in January 1954
    Individual (48 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Colin James
    Born in September 1972
    Individual (33 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Keegan, James Hugh Vincent
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Keegan, Hugh
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    AHCS ONE LIMITED
    13093865
    2 Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ 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

PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED

Period: 2020-12-21 ~ now
Company number: 13094115
Registered name
PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
237,990 GBP2025-05-31
12,914,867 GBP2024-05-31
Investment Property
12,662,340 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
12,900,330 GBP2025-05-31
12,914,867 GBP2024-05-31
Debtors
155,624 GBP2025-05-31
171,665 GBP2024-05-31
Cash at bank and in hand
705,507 GBP2025-05-31
1,078,255 GBP2024-05-31
Current Assets
861,131 GBP2025-05-31
1,249,920 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-16,736,586 GBP2025-05-31
Net Current Assets/Liabilities
-15,875,455 GBP2025-05-31
-14,847,096 GBP2024-05-31
Total Assets Less Current Liabilities
-2,975,125 GBP2025-05-31
-1,932,229 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-150,885 GBP2025-05-31
-194,378 GBP2024-05-31
Net Assets/Liabilities
-3,297,815 GBP2025-05-31
-2,298,412 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-3,297,915 GBP2025-05-31
-2,298,512 GBP2024-05-31
Equity
-3,297,815 GBP2025-05-31
-2,298,412 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-05-31
12,629,505 GBP2024-05-31
Other
388,792 GBP2025-05-31
353,992 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
388,792 GBP2025-05-31
12,983,497 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
150,802 GBP2025-05-31
68,630 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,802 GBP2025-05-31
68,630 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
82,172 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,172 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-05-31
12,629,505 GBP2024-05-31
Other
237,990 GBP2025-05-31
285,362 GBP2024-05-31
Investment Property - Fair Value Model
12,662,340 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
93,279 GBP2025-05-31
126,335 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
62,345 GBP2025-05-31
Amounts falling due within one year, Current
45,330 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
155,624 GBP2025-05-31
Amounts falling due within one year, Current
171,665 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
9,425,000 GBP2025-05-31
9,500,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
134,355 GBP2025-05-31
164,196 GBP2024-05-31
Other Creditors
Current
7,177,231 GBP2025-05-31
6,432,820 GBP2024-05-31
Creditors
Current
16,736,586 GBP2025-05-31
16,097,016 GBP2024-05-31
Other Creditors
Non-current
150,885 GBP2025-05-31
194,378 GBP2024-05-31

  • PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
    Info
    Registered number 13094115
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire OX5 1SH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.