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
    Kemble, Pamela Joy
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Director → CIF 0
    Kemble, Pamela Joy
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Michael Melvyn Kemble
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kemble, David Jacob
    Director born in June 1995
    Individual (8 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kemble, Pamela Joy
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Kemble, Michael Melvyn
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Kemble, Julian Phillip
    Company Director born in January 1936
    Individual
    Officer
    ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

PHILPAM PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
599,797 GBP2024-03-31
546,774 GBP2023-03-31
Cash at bank and in hand
39,278 GBP2024-03-31
92,006 GBP2023-03-31
Current Assets
639,075 GBP2024-03-31
638,780 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-79,345 GBP2024-03-31
-111,797 GBP2023-03-31
Net Current Assets/Liabilities
559,730 GBP2024-03-31
526,983 GBP2023-03-31
Total Assets Less Current Liabilities
559,830 GBP2024-03-31
527,083 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
559,730 GBP2024-03-31
526,983 GBP2023-03-31
Equity
559,830 GBP2024-03-31
527,083 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
591,024 GBP2024-03-31
Current
543,024 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,773 GBP2024-03-31
3,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
599,797 GBP2024-03-31
546,774 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,550 GBP2024-03-31
18,341 GBP2023-03-31
Other Creditors
Current
55,795 GBP2024-03-31
93,456 GBP2023-03-31
Creditors
Current
79,345 GBP2024-03-31
111,797 GBP2023-03-31

Related profiles found in government register
  • PHILPAM PROPERTIES LIMITED
    Info
    Registered number 00824402
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1964-10-22 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PHILPAM PROPERTIES LIMITED
    S
    Registered number 00824402
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Summit House, 170 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    45,877 GBP2024-03-31
    Person with significant control
    2017-07-20 ~ now
    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.