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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 6
  • 1
    Pound, Leonard Osmand
    Director born in February 1906
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1993-01-31
    OF - Director → CIF 0
  • 2
    Pound, Robert Godfrey
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Robert Godfrey Pound
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mitchell, David Smith
    Chartered Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    2001-08-23 ~ 2002-10-08
    OF - Director → CIF 0
  • 4
    Pound, Pamela Marjorie
    Director/Chairman born in April 1923
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2019-11-20
    OF - Director → CIF 0
    Pound, Pamela Marjorie
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2019-11-20
    OF - Secretary → CIF 0
    Mrs Pamela Marjorie Pound
    Born in April 1923
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sandercock, Kenneth Norman
    Director born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Pound, Henry Glendower
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ now
    OF - Director → CIF 0
    Pound, Henry Glendower
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Henry Glendower Pound
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2023-03-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BEGBIE,PHILLIPS & HAYLEY,LIMITED

Period: 1922-07-27 ~ now
Company number: 00183428
Registered name
BEGBIE,PHILLIPS & HAYLEY,LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,455 GBP2025-03-31
16,402 GBP2024-03-31
Fixed Assets - Investments
955,820 GBP2025-03-31
946,395 GBP2024-03-31
Fixed Assets
970,275 GBP2025-03-31
962,797 GBP2024-03-31
Debtors
3,650 GBP2025-03-31
12,811 GBP2024-03-31
Cash at bank and in hand
5,865 GBP2025-03-31
2,824 GBP2024-03-31
Current Assets
9,515 GBP2025-03-31
15,635 GBP2024-03-31
Net Current Assets/Liabilities
-231,532 GBP2025-03-31
-225,283 GBP2024-03-31
Total Assets Less Current Liabilities
738,743 GBP2025-03-31
737,514 GBP2024-03-31
Equity
Called up share capital
28,162 GBP2025-03-31
28,162 GBP2024-03-31
Revaluation reserve
339,046 GBP2025-03-31
315,897 GBP2024-03-31
Capital redemption reserve
12,119 GBP2025-03-31
12,119 GBP2024-03-31
Retained earnings (accumulated losses)
359,416 GBP2025-03-31
381,336 GBP2024-03-31
Equity
738,743 GBP2025-03-31
737,514 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
49,119 GBP2025-03-31
46,224 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,664 GBP2025-03-31
29,822 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,455 GBP2025-03-31
16,402 GBP2024-03-31
Investments in group undertakings and participating interests
3,507 GBP2025-03-31
3,507 GBP2024-03-31
Other Investments Other Than Loans
952,313 GBP2025-03-31
942,888 GBP2024-03-31
Amounts invested in assets
Non-current
955,820 GBP2025-03-31
946,395 GBP2024-03-31
Debtors
Non-current
373,853 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,650 GBP2025-03-31
12,811 GBP2024-03-31
Amounts owed to group undertakings
Current
222,186 GBP2025-03-31
222,186 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,637 GBP2025-03-31
6,838 GBP2024-03-31
Other Creditors
Current
15,224 GBP2025-03-31
11,894 GBP2024-03-31
Creditors
Current
241,047 GBP2025-03-31
240,918 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
30 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,874 shares2025-03-31
93,874 shares2024-03-31
Related profiles found in government register
  • BEGBIE,PHILLIPS & HAYLEY,LIMITED
    Info
    Registered number 00183428
    2 Knole Way, Sevenoaks, Kent TN13 3RS
    PRIVATE LIMITED COMPANY incorporated on 1922-07-27 (103 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • BEGBIE PHILLIPS & HAYLEY LTD
    S
    Registered number missing
    Walnuts 91 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3BD
    CIF 1
  • BEGBIE PHILLIPS & HAYLEY LTD
    S
    Registered number 183428
    2, Knole Way, Sevenoaks, Kent, England, TN13 3RS
    CIF 2
  • BEGBIE PHILLIPS & HAYLEY LTD
    S
    Registered number 00183428
    2, Knole Way, Sevenoaks, England, TN13 3RS
    Limted Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HAYLEX B.V.
    FC014455
    Branch Register, Refer To Parent Register
    Active Corporate (8 parents)
    Officer
    1993-02-08 ~ 2010-05-07
    CIF 1 - Director → ME
  • 2
    PHILLIP PHILLIPS & CO.LIMITED
    00095849
    2 Knole Way, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    (before 1992-11-21) ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.