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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.

Parent entities and officers 5
  • 1
    Philpot, Simon Craig
    Director born in January 1966
    Individual (38 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
    Philpot, Simon Craig
    Director Surveyor born in January 1966
    Individual (38 offsprings)
    1991-01-25 ~ 2007-07-16
    OF - Director → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (38 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Petrina Anne Whittaker
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Philpot, Hazel Anne
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2015-01-03
    OF - Director → CIF 0
    Deceased, The Executors Of Mrs Hazel Anne Philpot
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    2015-01-03 ~ 2017-01-19
    OF - Director → CIF 0
    Philpot, Hazel Anne
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2015-01-03
    OF - Secretary → CIF 0
    Deceased, The Executors Of Mrs Hazel Anne Philpot
    Individual (3 offsprings)
    Officer
    2015-01-03 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 4
    Drury, David Martin
    Solicitor born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-03-25
    OF - Director → CIF 0
  • 5
    Philpot, Anthony John
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Mr Anthony John Philpot
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHILPOT BROTHERS,LIMITED

Period: 1932-10-27 ~ 2022-05-03
Company number: 00269649
Registered name
PHILPOT BROTHERS,LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
797,726 GBP2018-04-30
797,726 GBP2017-04-30
Debtors
132,782 GBP2018-04-30
132,773 GBP2017-04-30
Cash at bank and in hand
354,446 GBP2018-04-30
354,782 GBP2017-04-30
Current Assets
1,284,954 GBP2018-04-30
1,285,281 GBP2017-04-30
Net Current Assets/Liabilities
1,206,589 GBP2018-04-30
1,211,783 GBP2017-04-30
Equity
Called up share capital
263,403 GBP2018-04-30
263,403 GBP2017-04-30
Share premium
619,933 GBP2018-04-30
619,933 GBP2017-04-30
Retained earnings (accumulated losses)
323,253 GBP2018-04-30
328,447 GBP2017-04-30
Equity
1,206,589 GBP2018-04-30
1,211,783 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Other
3,448 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,448 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
131,705 GBP2018-04-30
131,705 GBP2017-04-30
Other Debtors
Current
895 GBP2018-04-30
895 GBP2017-04-30
Prepayments/Accrued Income
Current
182 GBP2018-04-30
173 GBP2017-04-30
Debtors
Current
132,782 GBP2018-04-30
132,773 GBP2017-04-30
Trade Creditors/Trade Payables
Current
16,135 GBP2018-04-30
10,376 GBP2017-04-30
Corporation Tax Payable
Current
5 GBP2018-04-30
5 GBP2017-04-30
Other Taxation & Social Security Payable
Current
19,593 GBP2018-04-30
20,586 GBP2017-04-30
Other Creditors
Current
38,303 GBP2018-04-30
38,303 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
4,329 GBP2018-04-30
4,228 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
263,403 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Nominal value of allotted share capital
Class 1 ordinary share
263,403 GBP2017-05-01 ~ 2018-04-30
263,403 GBP2016-05-01 ~ 2017-04-30
Equity
Called up share capital
263,403 GBP2018-04-30
263,403 GBP2017-04-30
Fixed Assets - Investments
0 GBP2017-04-30
Net Assets/Liabilities
1,211,783 GBP2017-04-30

  • PHILPOT BROTHERS,LIMITED
    Info
    Registered number 00269649
    30-32 St. Pauls Square, Birmingham, West Midlands B3 1QZ
    PRIVATE LIMITED COMPANY incorporated on 1932-10-27 and dissolved on 2022-05-03 (89 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.