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

BEGBIE,PHILLIPS & HAYLEY,LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,402 GBP2024-03-31
21,921 GBP2023-03-31
Fixed Assets - Investments
946,395 GBP2024-03-31
841,164 GBP2023-03-31
Fixed Assets
962,797 GBP2024-03-31
863,085 GBP2023-03-31
Debtors
12,811 GBP2024-03-31
5,887 GBP2023-03-31
Cash at bank and in hand
2,824 GBP2024-03-31
4,747 GBP2023-03-31
Current Assets
15,635 GBP2024-03-31
10,634 GBP2023-03-31
Net Current Assets/Liabilities
-225,283 GBP2024-03-31
-221,657 GBP2023-03-31
Total Assets Less Current Liabilities
737,514 GBP2024-03-31
641,428 GBP2023-03-31
Equity
Called up share capital
28,162 GBP2024-03-31
28,162 GBP2023-03-31
28,162 GBP2022-03-31
Revaluation reserve
315,897 GBP2024-03-31
210,666 GBP2023-03-31
384,194 GBP2022-03-31
Capital redemption reserve
12,119 GBP2024-03-31
12,119 GBP2023-03-31
Retained earnings (accumulated losses)
381,336 GBP2024-03-31
390,481 GBP2023-03-31
446,736 GBP2022-03-31
Equity
737,514 GBP2024-03-31
641,428 GBP2023-03-31
871,211 GBP2022-03-31
Profit/Loss
-9,145 GBP2023-04-01 ~ 2024-03-31
-97,944 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
96,086 GBP2023-04-01 ~ 2024-03-31
-229,783 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
46,224 GBP2024-03-31
47,098 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-874 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,822 GBP2024-03-31
25,177 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
16,402 GBP2024-03-31
21,921 GBP2023-03-31
Investments in group undertakings and participating interests
3,507 GBP2024-03-31
3,507 GBP2023-03-31
Other Investments Other Than Loans
942,888 GBP2024-03-31
837,657 GBP2023-03-31
Amounts invested in assets
Non-current
946,395 GBP2024-03-31
841,164 GBP2023-03-31
Debtors
Non-current
375,833 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,811 GBP2024-03-31
5,887 GBP2023-03-31
Amounts owed to group undertakings
Current
222,186 GBP2024-03-31
222,186 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,838 GBP2024-03-31
-104 GBP2023-03-31
Other Creditors
Current
11,894 GBP2024-03-31
10,209 GBP2023-03-31
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 (102 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BEGBIE PHILLIPS & HAYLEY LTD
    S
    Registered number 183428
    2, Knole Way, Sevenoaks, Kent, England, TN13 3RS
    CIF 1
  • BEGBIE PHILLIPS & HAYLEY LTD
    S
    Registered number 00183428
    2, Knole Way, Sevenoaks, England, TN13 3RS
    Limted Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Knole Way, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    222,184 GBP2024-03-31
    Officer
    ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.