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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Graetz, Andreas
    Chief Financial Officer born in July 1953
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Werner, Michael Anthony
    Mining Engineer born in March 1956
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1997-10-10
    OF - Director → CIF 0
  • 3
    Judge, Kenneth Peter
    Lawyer born in April 1955
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Cinnamond, Michael Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Alison
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Enoch, Philip Maurice
    Solicitor born in March 1948
    Individual (46 offsprings)
    Officer
    1994-02-09 ~ 1998-09-03
    OF - Director → CIF 0
    Enoch, Philip Maurice
    Solicitor
    Individual (46 offsprings)
    Officer
    1994-02-09 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Corra, Mark Anthony
    Business Man born in June 1956
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Davis, Geoffrey John
    Geologist born in September 1951
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Bishop, Kathleen
    Financial Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
    Bishop, Kathleen
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 10
    Korpan, Jerry Richard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Henderson, Ian Ramsay
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Keogh, James Thomas
    Business Manager born in August 1940
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-02-12
    OF - Director → CIF 0
  • 13
    Mills, Reginald Osborn
    Qualified Accountant born in May 1940
    Individual (18 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 14
    Beckwith, Warren Talbot
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 1999-10-08
    OF - Director → CIF 0
  • 15
    Horan, John Patrick
    Accountant born in December 1940
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-02-12
    OF - Director → CIF 0
  • 16
    Mason, Frederick William Ross
    Mining Engineer born in August 1949
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 17
    Mckenzie, Harvey Hamilton
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Aldridge, Gregory Vaughan
    Qualified Accountant born in June 1963
    Individual (19 offsprings)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 19
    Holmes, Simon William
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 1999-10-08
    OF - Director → CIF 0
  • 20
    Lubbock, Frank
    Mining Engineer born in August 1941
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Burnell, Andrew Keith
    Managing Director born in June 1936
    Individual (6 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 22
    Cordin, Peter George
    Engineer born in September 1950
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Kinght, David Allen
    Solicitor born in January 1955
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 1997-10-10
    OF - Director → CIF 0
  • 24
    Salazar, Rogelio Colendrino
    Executive born in September 1935
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-05-14
    OF - Director → CIF 0
  • 25
    Grant Rennick, Simon Richard
    Metal Trader born in November 1957
    Individual (43 offsprings)
    Officer
    1994-08-10 ~ 1998-05-14
    OF - Director → CIF 0
  • 26
    Phillips, Alan Spence
    Mining Consultant born in January 1941
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 27
    Little, John Noel
    Qualified Accountant born in December 1935
    Individual (9 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 28
    Buckingham, Martin Charles Michael
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    1994-08-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Gillam, Neil Malcolm
    Chartered Accountant born in July 1952
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Mclucas, William Philip
    Mining Executive born in February 1955
    Individual (15 offsprings)
    Officer
    2000-11-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 31
    Acheson, Denis
    Executive born in October 1931
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 32
    Carrick, Michael Joseph
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (63 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 34
    Jonnes, Walter Allan
    Qualified Accountant born in November 1956
    Individual (18 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-04-28
    OF - Director → CIF 0
  • 35
    Edmonds, Philippe Henri
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    1994-02-09 ~ 1998-09-03
    OF - Director → CIF 0
  • 36
    Richer, Roger Thomas
    Business Man born in August 1952
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Iyaroo, Selven Sooreeyen
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2018-07-17 ~ 2018-07-23
    OF - Director → CIF 0
  • 38
    B2gold Corp., Park Place, Suite 3400, 666 Burrard Street, Vancouver, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHILIPPINE GOLD LIMITED

Period: 1996-08-05 ~ now
Company number: 00666509
Registered names
PHILIPPINE GOLD LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Turnover/Revenue
2,966,527 GBP2024-07-01 ~ 2025-06-30
2,977,032 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-2,752,737 GBP2024-07-01 ~ 2025-06-30
-2,727,408 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
213,790 GBP2024-07-01 ~ 2025-06-30
249,624 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-166,902 GBP2024-07-01 ~ 2025-06-30
-166,886 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
46,888 GBP2024-07-01 ~ 2025-06-30
82,738 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
130,846,888 GBP2024-07-01 ~ 2025-06-30
252,738 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
111,186,089 GBP2024-07-01 ~ 2025-06-30
192,193 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,349,319 GBP2025-06-30
6,349,319 GBP2024-06-30
Fixed Assets
6,349,319 GBP2025-06-30
6,349,319 GBP2024-06-30
Debtors
Current
8,429 GBP2025-06-30
1,872 GBP2024-06-30
Cash at bank and in hand
1,253,239 GBP2025-06-30
289,900 GBP2024-06-30
Current Assets
1,261,668 GBP2025-06-30
291,772 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-525,497 GBP2025-06-30
-8,309,872 GBP2024-06-30
Net Current Assets/Liabilities
736,171 GBP2025-06-30
-8,018,100 GBP2024-06-30
Total Assets Less Current Liabilities
7,085,490 GBP2025-06-30
-1,668,781 GBP2024-06-30
Net Assets/Liabilities
7,085,490 GBP2025-06-30
-1,668,781 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
7,148,289 GBP2025-06-30
-1,605,982 GBP2024-06-30
-1,798,175 GBP2023-07-01
Equity
7,085,490 GBP2025-06-30
-1,668,781 GBP2024-06-30
-1,860,974 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
111,186,089 GBP2024-07-01 ~ 2025-06-30
192,193 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
111,186,089 GBP2024-07-01 ~ 2025-06-30
192,193 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
111,186,089 GBP2024-07-01 ~ 2025-06-30
192,193 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-102,431,818 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-102,431,818 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
30,360 GBP2024-07-01 ~ 2025-06-30
22,000 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,742,008 GBP2024-07-01 ~ 2025-06-30
2,718,127 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
10,729 GBP2024-07-01 ~ 2025-06-30
9,281 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,752,737 GBP2024-07-01 ~ 2025-06-30
2,727,408 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
32,711,722 GBP2024-07-01 ~ 2025-06-30
63,185 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
6,349,319 GBP2025-06-30
6,349,319 GBP2024-06-30
Other Debtors
Current
8,429 GBP2025-06-30
1,872 GBP2024-06-30
Cash and Cash Equivalents
1,253,239 GBP2025-06-30
289,900 GBP2024-06-30
Amounts owed to group undertakings
Current
348,585 GBP2025-06-30
8,097,366 GBP2024-06-30
Corporation Tax Payable
Current
14,925 GBP2024-06-30
Taxation/Social Security Payable
Current
107,544 GBP2025-06-30
124,526 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
69,368 GBP2025-06-30
73,055 GBP2024-06-30
Creditors
Current
525,497 GBP2025-06-30
8,309,872 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.052024-07-01 ~ 2025-06-30
  • PHILIPPINE GOLD LIMITED
    Info
    LONDON FIDUCIARY TRUST PLC - 1996-08-05
    TAMLIN SECURITIES PLC - 1996-08-05
    Registered number 00666509
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1960-08-02 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.