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
    Carson, Simon John
    Philatelist born in September 1967
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bloxham, Mark
    Stamp Dealer born in July 1963
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Suzanne Jill
    Philatelist born in February 1983
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Murray, Henry Nathan
    Stamp And Postcard Dealer born in January 1928
    Individual
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Richardson, Malcolm Northey
    Stamp Dealer born in July 1951
    Individual
    Officer
    1998-11-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Mr Simon John Carson
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2023-01-05 ~ 2025-01-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kander, Steven
    Postage Stamp Dealer born in January 1946
    Individual
    Officer
    1993-07-07 ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Yardley, Derek
    Individual
    Officer
    ~ 1997-06-23
    OF - Secretary → CIF 0
  • 6
    Warren, Ricky Charles, Director
    Stamp Dealer born in August 1953
    Individual
    Officer
    2009-09-17 ~ 2019-08-26
    OF - Director → CIF 0
    Director Ricky Charles Warren
    Born in August 1953
    Individual
    Person with significant control
    2017-01-01 ~ 2019-05-20
    PE - Has significant influence or control → CIF 0
  • 7
    Payne, Alan John
    Stamp Dealer born in February 1935
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 8
    Dunwiddie, Julie
    Sales Manager born in March 1953
    Individual
    Officer
    1993-07-07 ~ 2002-09-19
    OF - Director → CIF 0
  • 9
    Tester, Megan Rosalie
    Individual
    Officer
    2018-01-01 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 10
    Schusman, Steven Paul
    Stamp Dealer born in December 1962
    Individual (7 offsprings)
    Officer
    1997-01-27 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Newton, Alan
    Philatelic Trader born in September 1936
    Individual
    Officer
    1992-10-08 ~ 1997-03-19
    OF - Director → CIF 0
  • 12
    Carter, Christopher Francis
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 13
    Campbell, Catherine Patricia Agnes
    Marketing Manager born in May 1954
    Individual
    Officer
    2002-09-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Steen, Nigel
    Philatelist born in February 1955
    Individual
    Officer
    1997-01-17 ~ 1997-05-23
    OF - Director → CIF 0
  • 15
    Devine, Anthony
    Director born in September 1970
    Individual
    Officer
    2004-09-16 ~ 2008-09-18
    OF - Director → CIF 0
  • 16
    Haworth, Nigel Landless
    Stamp Dealer born in August 1942
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Milsom, Geoffrey Leonard
    Stamp Dealer born in June 1944
    Individual
    Officer
    2001-01-10 ~ 2013-08-15
    OF - Director → CIF 0
  • 18
    Shelley, Ronald
    Stamp Dealer born in February 1932
    Individual
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 19
    Czuczman, Julian Michael
    Individual
    Officer
    1997-08-07 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 20
    Leverton, Sidney Victor
    Stamp Dealer born in June 1921
    Individual
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 21
    Myer, Adrian Charles
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 22
    Paaskesen, Erik
    Stamp Dealer born in January 1949
    Individual
    Officer
    1997-03-19 ~ 1998-07-16
    OF - Director → CIF 0
  • 23
    Field, Anthony
    Stamp Dealer born in June 1930
    Individual
    Officer
    2001-01-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    Childs, Graham Arthur Horton, Mr.,
    Individual
    Officer
    2011-03-28 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 25
    Etkin, Eric
    Philatelist born in December 1929
    Individual
    Officer
    1997-08-27 ~ 2000-08-03
    OF - Director → CIF 0
  • 26
    Marion Arlington
    Born in March 1932
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 27
    Danzig, Robert Steven
    P H Dealer born in June 1955
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2008-09-18
    OF - Director → CIF 0
  • 28
    Warren, Lucie
    Individual
    Officer
    2015-03-10 ~ 2019-07-20
    OF - Secretary → CIF 0
  • 29
    Edwards, John Allan, Professor
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 30
    Thompson, Steven
    Royal Mail born in November 1969
    Individual
    Officer
    2008-09-18 ~ 2010-03-21
    OF - Director → CIF 0
  • 31
    Hudson, Roger
    Stamp Dealer born in January 1950
    Individual
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 32
    Griffiths, David John
    Director born in May 1951
    Individual
    Officer
    2001-04-10 ~ 2015-09-17
    OF - Director → CIF 0
  • 33
    Todd, Gregory Charles Graham
    Philatelist born in September 1955
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1996-10-17
    OF - Director → CIF 0
  • 34
    Sprei, Malcolm
    Stamp Dealer born in August 1952
    Individual
    Officer
    1997-01-27 ~ 2005-09-15
    OF - Director → CIF 0
  • 35
    Ms Suzanne Jill Rae
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    2023-01-05 ~ 2025-01-07
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Butt, Jonathan Bruce
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2011-09-01
    OF - Director → CIF 0
  • 37
    Childs, Graham Arthur Horton
    Auctioneer born in December 1946
    Individual
    Officer
    1994-07-20 ~ 2001-01-10
    OF - Director → CIF 0
  • 38
    Barnett, Terry Alan
    Director born in July 1947
    Individual
    Officer
    2002-09-19 ~ 2005-09-15
    OF - Director → CIF 0
    Barnett, Terry Alan
    Philatelist born in July 1947
    Individual
    2008-09-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 39
    Lajer, Victoria
    Philatelist born in May 1986
    Individual
    Officer
    2011-09-15 ~ 2018-12-29
    OF - Director → CIF 0
  • 40
    Grodecki, Antony Richard Jan
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 2000-09-03
    OF - Director → CIF 0
  • 41
    Auld, John Frank William
    Stamp Dealer born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2013-08-15
    OF - Director → CIF 0
  • 42
    Curtin, John
    Stamp Dealer born in January 1943
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 43
    Harris, Trevor
    Stamp Dealer born in September 1949
    Individual
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 44
    Bodily, Gerald Ritchie
    Stamp Dealer born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
    1997-09-11 ~ 2010-01-24
    OF - Director → CIF 0
  • 45
    Korel, George
    Stamp Dealer born in October 1922
    Individual
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 46
    Mansfield, Christopher Ian
    Stamp Dealer born in March 1959
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2011-09-07
    OF - Director → CIF 0
  • 47
    Ashfield, Elizabeth Anne
    Self Employed Philatelic Dealer born in November 1960
    Individual
    Officer
    2005-09-15 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PHILATELIC TRADERS SOCIETY LIMITED(THE)

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Intangible Assets
2,946 GBP2023-12-31
3,299 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
3,047 GBP2023-12-31
3,400 GBP2022-12-31
Debtors
54,107 GBP2023-12-31
76,878 GBP2022-12-31
Cash at bank and in hand
145,761 GBP2023-12-31
123,120 GBP2022-12-31
Current Assets
199,868 GBP2023-12-31
199,998 GBP2022-12-31
Creditors
Current
11,203 GBP2023-12-31
23,530 GBP2022-12-31
Net Current Assets/Liabilities
188,665 GBP2023-12-31
176,468 GBP2022-12-31
Total Assets Less Current Liabilities
191,712 GBP2023-12-31
179,868 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
191,712 GBP2023-12-31
179,868 GBP2022-12-31
Equity
191,712 GBP2023-12-31
179,868 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,842 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,896 GBP2023-12-31
1,543 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
353 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,946 GBP2023-12-31
3,299 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
226 GBP2022-12-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,196 GBP2023-12-31
13,168 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,664 GBP2023-12-31
42,549 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,860 GBP2023-12-31
55,717 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
18,247 GBP2023-12-31
21,161 GBP2022-12-31
Trade Creditors/Trade Payables
Current
839 GBP2023-12-31
12,639 GBP2022-12-31
Other Taxation & Social Security Payable
Current
190 GBP2022-12-31
Other Creditors
Current
10,364 GBP2023-12-31
10,701 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,844 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PHILATELIC TRADERS SOCIETY LIMITED(THE)
    Info
    Registered number 00419382
    Roland House, Princes Dock Street, Hull HU1 2LD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1946-09-14 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • THE PHILATELIC TRADERS' SOCIETY LIMITED
    S
    Registered number 00419382
    Roland House, Princes Dock Street, Hull, England, HU1 2LD
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Roland House, Princes Dock Street, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,597 GBP2023-12-31
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - 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.