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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Howarth, Matilda Emma Louise
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    2023-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Boys, Louise Mary
    Individual (8 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Boys, Jonathan Giles Robert
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Giles Robert Boys
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TTG PORTSMOUTH LIMITED

Period: 2023-08-24 ~ now
Company number: 15093369
Registered name
TTG PORTSMOUTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,529 GBP2025-03-31
74,269 GBP2024-03-31
Fixed Assets - Investments
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Fixed Assets
820,529 GBP2025-03-31
824,269 GBP2024-03-31
Debtors
2,121,133 GBP2025-03-31
1,806,247 GBP2024-03-31
Cash at bank and in hand
46,730 GBP2025-03-31
148,243 GBP2024-03-31
Current Assets
2,167,863 GBP2025-03-31
1,954,490 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,049,205 GBP2025-03-31
-2,043,638 GBP2024-03-31
Net Current Assets/Liabilities
118,658 GBP2025-03-31
-89,148 GBP2024-03-31
Total Assets Less Current Liabilities
939,187 GBP2025-03-31
735,121 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-348,835 GBP2025-03-31
Net Assets/Liabilities
589,374 GBP2025-03-31
660,121 GBP2024-03-31
Equity
Called up share capital
750,000 GBP2025-03-31
750,000 GBP2024-03-31
0 GBP2023-08-23
Retained earnings (accumulated losses)
-160,626 GBP2025-03-31
-89,879 GBP2024-03-31
0 GBP2023-08-23
Equity
589,374 GBP2025-03-31
660,121 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-70,747 GBP2024-04-01 ~ 2025-03-31
-89,879 GBP2023-08-24 ~ 2024-03-31
Profit/Loss
-70,747 GBP2024-04-01 ~ 2025-03-31
-89,879 GBP2023-08-24 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
20,250,000 GBP2023-08-24 ~ 2024-03-31
Issue of Equity Instruments
20,250,000 GBP2023-08-24 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-08-24 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,350 GBP2025-03-31
50,350 GBP2024-03-31
Other
29,959 GBP2025-03-31
27,107 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,309 GBP2025-03-31
77,457 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-1,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120 GBP2025-03-31
44 GBP2024-03-31
Other
9,660 GBP2025-03-31
3,144 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,780 GBP2025-03-31
3,188 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
76 GBP2024-04-01 ~ 2025-03-31
Other
6,626 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
50,230 GBP2025-03-31
50,306 GBP2024-03-31
Other
20,299 GBP2025-03-31
23,963 GBP2024-03-31
Investments in group undertakings and participating interests
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
39,288 GBP2025-03-31
12,485 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,292 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
53,587 GBP2025-03-31
3,775 GBP2024-03-31
Prepayments/Accrued Income
Current
144,938 GBP2025-03-31
77,555 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
246,105 GBP2025-03-31
93,815 GBP2024-03-31
Other Debtors
Non-current
71,505 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,058 GBP2025-03-31
32,601 GBP2024-03-31
Amounts owed to group undertakings
Current
2,660 GBP2025-03-31
13,494 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,142 GBP2025-03-31
10,255 GBP2024-03-31
Other Creditors
Current
1,989,345 GBP2025-03-31
1,987,288 GBP2024-03-31
Creditors
Current
2,049,205 GBP2025-03-31
2,043,638 GBP2024-03-31
Amounts owed to group undertakings
Non-current
348,835 GBP2025-03-31
75,000 GBP2024-03-31
Equity
Called up share capital
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
6,722 GBP2024-03-31
Related profiles found in government register
  • TTG PORTSMOUTH LIMITED
    Info
    Registered number 15093369
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2023-08-24 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • TTG PORTSMOUTH LIMITED
    S
    Registered number 15093369
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • TTG PORTSMOUTH LIMITED
    S
    Registered number 15093369
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOAT CLUB TRAFALGAR LIMITED
    11202829
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JBT MARINE LTD
    - now 03876396
    FIRTHMOUND LTD - 1999-12-07
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PORTSMOUTH TECHNOPOLE LIMITED
    04151164 06001161
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (26 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED - now
    JBT HOLDINGS LIMITED
    - 2023-11-29 06191897 15093368
    Swanwick Marina, Swanwick, Southampton, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-10-09 ~ 2023-10-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THORNHAM MARINA LIMITED
    04529387
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.