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
    Stack, Richard Christopher Austin
    Finance Director born in September 1976
    Individual (20 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Porter, William Charles
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr William Charles Porter
    Born in April 1961
    Individual (25 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Porter, James
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2022-12-29
    OF - Director → CIF 0
parent relation
Company in focus

PORTER PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
212022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,452 GBP2022-04-01 ~ 2023-03-31
7,909,226 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
7,944,714 GBP2023-03-31
7,957,166 GBP2022-03-31
47,940 GBP2021-03-31
Fixed Assets - Investments
803 GBP2023-03-31
803 GBP2022-03-31
Total Inventories
1,288,746 GBP2023-03-31
1,288,746 GBP2022-03-31
Debtors
7,821,532 GBP2023-03-31
11,130,932 GBP2022-03-31
Cash at bank and in hand
46 GBP2022-03-31
Current Assets
9,110,278 GBP2023-03-31
12,419,724 GBP2022-03-31
Creditors
Amounts falling due within one year
1,165,765 GBP2023-03-31
4,462,759 GBP2022-03-31
Net Current Assets/Liabilities
7,944,513 GBP2023-03-31
7,956,965 GBP2022-03-31
Total Assets Less Current Liabilities
7,945,316 GBP2023-03-31
7,957,768 GBP2022-03-31
Net Assets/Liabilities
7,945,316 GBP2023-03-31
7,957,768 GBP2022-03-31
Equity
Called up share capital
602 GBP2023-03-31
602 GBP2022-03-31
Equity
7,945,316 GBP2023-03-31
7,957,768 GBP2022-03-31
Profit/Loss
12,452 GBP2022-04-01 ~ 2023-03-31
7,909,226 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
0.252022-04-01 ~ 2023-03-31
Motor vehicles
0.102022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
803 GBP2023-03-31
Non-current
803 GBP2023-03-31
803 GBP2022-03-31
Value of work in progress
1,288,746 GBP2023-03-31
1,288,746 GBP2022-03-31
Trade Debtors/Trade Receivables
84,564 GBP2023-03-31
Prepayments/Accrued Income
19,531 GBP2023-03-31
Other Debtors
69,078 GBP2023-03-31
1,994,337 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,059 GBP2023-03-31
13,290 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,400 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
25,583 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
984,940 GBP2023-03-31
558,102 GBP2022-03-31
Other Creditors
Amounts falling due within one year
80,783 GBP2023-03-31
960,584 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-03-31
600 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.01 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-03-31
200 shares2022-03-31
Related profiles found in government register
  • PORTER PROPERTY HOLDINGS LIMITED
    Info
    Registered number NI630662
    30 Lady Wallace Lane, Lisburn BT28 3WT
    Private Limited Company incorporated on 2015-04-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • PORTER PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    3, Portman Business Park, Lissue Industrial Estate, Rathdown Road, Lisburn, Northern Ireland, BT28 2XF
    Private Limited Company
    CIF 1
  • PORTER PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
    Private Company Limited By Shares
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Lady Wallace Lane, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    75,704 GBP2023-03-31
    Person with significant control
    2017-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Lady Wallace Lane, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -495,726 GBP2023-03-31
    Person with significant control
    2018-05-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    30 Lady Wallace Lane, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,048,475 GBP2023-03-31
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    30 Lady Wallace Lane, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,379 GBP2023-03-31
    Person with significant control
    2016-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    EOGHAN RUA IRELAND NO 226 LIMITED - 2016-11-14
    30 Lady Wallace Lane, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -23,867 GBP2023-03-31
    Person with significant control
    2016-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PORTER PROPERTY LIMITED - 2023-01-11
    DEVIN MERCHANTS LIMITED - 1993-05-26
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2022-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.