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
10
- 1
Philpot, Stuart John Ross
Born in March 1975Individual (11 offsprings)Officer2005-06-01 ~ nowOF - Director → CIF 0 - 2
Philpot, Michael Gordon
Born in July 1958Individual (14 offsprings)Officer~ 2004-09-30OF - Director → CIF 0 - 3
Philpot, Joanna Christina Westwood
Individual (11 offsprings)Officer2007-04-25 ~ nowOF - Secretary → CIF 0 - 4
Philpot, Christopher James Harold
Born in April 1969Individual (13 offsprings)Officer1995-12-01 ~ nowOF - Director → CIF 0 - 5
Philpot, Peter Gordon
Company Director born in July 1918Individual (7 offsprings)Officer~ 2004-09-30OF - Director → CIF 0 - 6
Philpot, Peter John Harold
Born in December 1943Individual (16 offsprings)Officer~ nowOF - Director → CIF 0Mr Peter John Harold Philpot
Born in December 1943Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Philpot, Mary Elizabeth
Co Sec And Director born in February 1928Individual (3 offsprings)Officer~ 2007-04-25OF - Director → CIF 0Philpot, Mary Elizabeth
Individual (3 offsprings)Officer~ 2007-04-25OF - Secretary → CIF 0 - 8
Philpot, Harold Ross
Company Director born in October 1916Individual (7 offsprings)Officer~ 1995-10-16OF - Director → CIF 0 - 9
Philpot, Thomas Henry Christopher
Director born in May 2001Individual (6 offsprings)Officer2022-05-11 ~ 2024-02-23OF - Director → CIF 0 - 10
Philpot, Andrew Peter Thomas
Born in April 1971Individual (13 offsprings)Officer2005-06-01 ~ nowOF - Director → CIF 0
Company in focus
A.H.PHILPOT & SONS LIMITED
Company number: 00327961
Registered name
A.H.PHILPOT & SONS LIMITED - now 13577847
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
26,847 GBP2024-09-30
32,588 GBP2023-09-30
Investment Property
4,251,650 GBP2024-09-30
4,251,650 GBP2023-09-30
Fixed Assets
4,278,497 GBP2024-09-30
4,284,238 GBP2023-09-30
Total Inventories
148,650 GBP2024-09-30
172,053 GBP2023-09-30
Debtors
944,653 GBP2024-09-30
829,210 GBP2023-09-30
Cash at bank and in hand
5,536 GBP2024-09-30
5,586 GBP2023-09-30
Current Assets
1,098,839 GBP2024-09-30
1,006,849 GBP2023-09-30
Creditors
Current
38,643 GBP2024-09-30
131,740 GBP2023-09-30
Net Current Assets/Liabilities
1,060,196 GBP2024-09-30
875,109 GBP2023-09-30
Total Assets Less Current Liabilities
5,338,693 GBP2024-09-30
5,159,347 GBP2023-09-30
Net Assets/Liabilities
4,391,557 GBP2024-09-30
4,211,507 GBP2023-09-30
Equity
Called up share capital
200,002 GBP2024-09-30
200,002 GBP2023-09-30
Revaluation reserve
2,791,706 GBP2024-09-30
2,791,706 GBP2023-09-30
Retained earnings (accumulated losses)
1,242,205 GBP2024-09-30
1,062,155 GBP2023-09-30
Equity
4,391,557 GBP2024-09-30
4,211,507 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,371 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,524 GBP2024-09-30
123,783 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,741 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
26,847 GBP2024-09-30
32,588 GBP2023-09-30
Investment Property - Fair Value Model
4,251,650 GBP2023-09-30
Merchandise
148,650 GBP2024-09-30
172,053 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,512 GBP2024-09-30
190 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
723,475 GBP2024-09-30
513,931 GBP2023-09-30
Other Debtors
Current
211,846 GBP2024-09-30
299,146 GBP2023-09-30
Prepayments
Current
5,213 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
944,653 GBP2024-09-30
829,210 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,271 GBP2024-09-30
26,337 GBP2023-09-30
Corporation Tax Payable
Current
70,806 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
34,597 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,382 GBP2024-09-30
4,086 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
947,136 GBP2024-09-30
947,840 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,004 shares2024-09-30
Class 2 ordinary share
100,000 shares2024-09-30
Class 4 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
248,050 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
248,050 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 00327961
A.H.PHILPOT & SONS LIMITED
InfoBarleylands Farmhouse, Barleylands Road, Billericay, Essex CM11 2UDPRIVATE LIMITED COMPANY incorporated on 1937-05-20 (88 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 H R PHILPOT & SONS (HOLDINGS) LIMITED
SRegistered number 327961Barleylands Farm, Barleylands Road, Billericay, Essex, United Kingdom, CM11 2UDUNITED KINGDOMCIF 1
Offspring entities and appointments
1
- 1
TAKELEY FARMING LLP
OC342863Barleylands Farmhouse, Barleylands Road, Billericay, EssexActive Corporate (5 parents)Current Assets (Company account)22,205 GBP2024-09-30Officer2009-01-23 ~ 2013-09-30CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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