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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 6
  • 1
    Phillips, Gordon Frederick
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 2010-11-12
    OF - Secretary → CIF 0
  • 2
    Lane, Rodney
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Lane, Rodney
    Individual (2 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Rodney Lane
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lane, Rose Mary Ellen
    Manager born in March 1919
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 2019-06-27
    OF - Director → CIF 0
    Mrs Rose Mary Ellen Lane
    Born in March 1919
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mark Guy Boughey
    Individual (137 offsprings)
    Insolvency
    2021-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Timothy Colin Hamilton Ball
    Individual (317 offsprings)
    Insolvency
    2021-01-26 ~ 2021-08-23
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

W.PHILLIPS & SONS(PEWSEY)LIMITED

Period: 1959-04-24 ~ 2021-12-14
Company number: 00626662
Registered name
W.PHILLIPS & SONS(PEWSEY)LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
120,000 GBP2019-04-30
Debtors
1,149 GBP2019-04-30
Cash at bank and in hand
424,905 GBP2020-04-30
118,920 GBP2019-04-30
Current Assets
424,905 GBP2020-04-30
120,069 GBP2019-04-30
Net Current Assets/Liabilities
399,798 GBP2020-04-30
112,692 GBP2019-04-30
Total Assets Less Current Liabilities
399,798 GBP2020-04-30
232,692 GBP2019-04-30
Net Assets/Liabilities
399,798 GBP2020-04-30
223,196 GBP2019-04-30
Equity
Called up share capital
411 GBP2020-04-30
411 GBP2019-04-30
Share premium
6,795 GBP2020-04-30
6,795 GBP2019-04-30
Other miscellaneous reserve
108,604 GBP2019-04-30
Retained earnings (accumulated losses)
392,592 GBP2020-04-30
107,386 GBP2019-04-30
Equity
399,798 GBP2020-04-30
223,196 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Other
1,493 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,493 GBP2019-04-30
Investment Property - Fair Value Model
120,000 GBP2019-04-30
Disposals of Investment Property - Fair Value Model
-120,000 GBP2019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
Current
160 GBP2019-04-30
Other Debtors
Amounts falling due within one year
989 GBP2019-04-30
Debtors
Amounts falling due within one year, Current
1,149 GBP2019-04-30
Trade Creditors/Trade Payables
Current
2,400 GBP2020-04-30
4,134 GBP2019-04-30
Other Taxation & Social Security Payable
22,707 GBP2020-04-30
3,243 GBP2019-04-30

  • W.PHILLIPS & SONS(PEWSEY)LIMITED
    Info
    Registered number 00626662
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1959-04-24 and dissolved on 2021-12-14 (62 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.