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
    Tustian, Catherine Jayne
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    1994-04-25 ~ now
    OF - Director → CIF 0
  • 2
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Littlestoke Manor, Little Stoke, Wallingford, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,389,036 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ducker, Sarah Juliet
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Ducker, Philip James
    Managing Director born in March 1946
    Individual
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Warren, Roderick Clive
    Sa General Manager born in May 1926
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Ducker, Elizabeth Ann
    Technical Advisor born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2014-09-21
    OF - Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1992-06-13 ~ 2014-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHYLLIS EARLE LIMITED

Previous name
RAPIDOL,LIMITED - 2006-08-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
4,879,493 GBP2023-09-30
4,856,338 GBP2022-09-30
Fixed Assets
4,879,493 GBP2023-09-30
4,856,338 GBP2022-09-30
Total Inventories
198,506 GBP2023-09-30
137,264 GBP2022-09-30
Debtors
441,596 GBP2023-09-30
482,274 GBP2022-09-30
Cash at bank and in hand
574,253 GBP2023-09-30
758,016 GBP2022-09-30
Current Assets
1,214,355 GBP2023-09-30
1,377,554 GBP2022-09-30
Creditors
Current
181,920 GBP2023-09-30
293,178 GBP2022-09-30
Net Current Assets/Liabilities
1,032,435 GBP2023-09-30
1,084,376 GBP2022-09-30
Total Assets Less Current Liabilities
5,911,928 GBP2023-09-30
5,940,714 GBP2022-09-30
Net Assets/Liabilities
5,877,598 GBP2023-09-30
5,910,781 GBP2022-09-30
Equity
Called up share capital
1,503 GBP2023-09-30
1,503 GBP2022-09-30
Retained earnings (accumulated losses)
5,876,095 GBP2023-09-30
5,909,278 GBP2022-09-30
Equity
5,877,598 GBP2023-09-30
5,910,781 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
54,196 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
54,196 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,302,098 GBP2023-09-30
4,302,098 GBP2022-09-30
Plant and equipment
1,541,112 GBP2023-09-30
1,441,047 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,843,210 GBP2023-09-30
5,743,145 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
430,366 GBP2023-09-30
405,215 GBP2022-09-30
Plant and equipment
533,351 GBP2023-09-30
481,592 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
963,717 GBP2023-09-30
886,807 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,151 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
51,759 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,910 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,871,732 GBP2023-09-30
3,896,883 GBP2022-09-30
Plant and equipment
1,007,761 GBP2023-09-30
959,455 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,750 GBP2023-09-30
114,148 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
45,996 GBP2023-09-30
42,463 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
360,850 GBP2023-09-30
325,663 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
441,596 GBP2023-09-30
482,274 GBP2022-09-30
Trade Creditors/Trade Payables
Current
23,424 GBP2023-09-30
31,811 GBP2022-09-30
Other Taxation & Social Security Payable
Current
25,267 GBP2023-09-30
58,670 GBP2022-09-30
Other Creditors
Current
133,229 GBP2023-09-30
202,697 GBP2022-09-30
Related profiles found in government register
  • PHYLLIS EARLE LIMITED
    Info
    RAPIDOL,LIMITED - 2006-08-16
    Registered number 00177174
    Little Stoke Manor, North Stoke, Wallingford, Oxfordshire OX10 6AX
    Private Limited Company incorporated on 1921-10-07 (103 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PHYLLIS EARLE LIMITED
    S
    Registered number 00177174
    St Paul's House, Warwick Lane, London, EC4M 7BP
    CIF 1
  • PHYLLIS EARLE LIMITED
    S
    Registered number 00177174
    Little Stoke Manor, North Stoke, Wallingford, Oxfordshire, England, OX10 6AX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RAPIDOL INTERNATIONAL LIMITED - 2006-08-16
    Little Stoke Manor, North Stoke, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 6 Roland Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2007-05-01 ~ 2023-10-30
    CIF 1 - Director → ME

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