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 2
  • 1
    Phillips, Roger Lee
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Phillips, Roger Lee
    Individual (3 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Roger Lee Phillips
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Cecilia Eileen Mary
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ now
    OF - director → CIF 0
    Mrs Cecilia Eileen Mary Phillips
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

F.PHILLIPS & CO. (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
60,576 GBP2022-04-30
75,698 GBP2021-04-30
Fixed Assets - Investments
3 GBP2022-04-30
3 GBP2021-04-30
Fixed Assets
60,579 GBP2022-04-30
75,701 GBP2021-04-30
Debtors
111,004 GBP2022-04-30
43,791 GBP2021-04-30
Cash at bank and in hand
2,706 GBP2022-04-30
53,125 GBP2021-04-30
Current Assets
113,710 GBP2022-04-30
96,916 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-156,885 GBP2022-04-30
-158,604 GBP2021-04-30
Net Current Assets/Liabilities
-43,175 GBP2022-04-30
-61,688 GBP2021-04-30
Total Assets Less Current Liabilities
17,404 GBP2022-04-30
14,013 GBP2021-04-30
Net Assets/Liabilities
4,713 GBP2022-04-30
3,481 GBP2021-04-30
Equity
Called up share capital
600 GBP2022-04-30
600 GBP2021-04-30
Retained earnings (accumulated losses)
4,113 GBP2022-04-30
2,881 GBP2021-04-30
Equity
4,713 GBP2022-04-30
3,481 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22019-11-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Other
262,693 GBP2022-04-30
390,345 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Other
-127,652 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
202,117 GBP2022-04-30
314,647 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,066 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-124,596 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Other
60,576 GBP2022-04-30
75,698 GBP2021-04-30
Investments in group undertakings and participating interests
3 GBP2022-04-30
3 GBP2021-04-30
Other Debtors
Current
111,004 GBP2022-04-30
43,791 GBP2021-04-30
Amounts owed to group undertakings
Current
147,020 GBP2022-04-30
151,753 GBP2021-04-30
Corporation Tax Payable
Current
8,365 GBP2022-04-30
5,851 GBP2021-04-30
Other Creditors
Current
1,500 GBP2022-04-30
1,000 GBP2021-04-30
Creditors
Current
156,885 GBP2022-04-30
158,604 GBP2021-04-30
Equity
Called up share capital
600 GBP2022-04-30
600 GBP2021-04-30

Related profiles found in government register
  • F.PHILLIPS & CO. (HOLDINGS) LIMITED
    Info
    Registered number 00703596
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1961-09-19 (63 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-06
    CIF 0
  • F. PHILLIPS & CO. (HOLDINGS) LIMITED
    S
    Registered number 00703596
    Philips Road, Whitebirk, Blackburn, Lancashire, United Kingdom, BB1 5NA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    552 GBP2022-04-30
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.