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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 15
  • 1
    Inions, Robert Paul
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Stuart
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Ann
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Dunham, Andrew Clive
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Ian David
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Butler, John
    Safety Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Clift, George William Gerald
    Commercial Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Mcphillips, Peter Francis James
    Joint Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Mcphillips, Edward James
    Chairman born in January 1931
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Hardy, Valerie Louisa
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcphillips, Nicholas Phillip John
    Construction Director born in December 1962
    Individual (4 offsprings)
    Officer
    ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Wauchope, David Colin
    Company Secretary born in August 1961
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2023-11-15
    OF - Director → CIF 0
    Wauchope, David Colin
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 13
    Mcphillips, Philomena
    Office Administrator born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
    Mcphillips, Philomena
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Secretary → CIF 0
  • 14
    Walker, Christopher John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    MCPHILLIPS (HOLDINGS) LIMITED
    05025340
    Horton House, Hortonwood 50, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCPHILLIPS (WELLINGTON) LIMITED

Period: 1964-12-22 ~ now
Company number: 00832117
Registered name
MCPHILLIPS (WELLINGTON) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
2612021-10-01 ~ 2022-09-30
2732020-10-01 ~ 2021-09-30
Turnover/Revenue
55,434,934 GBP2021-10-01 ~ 2022-09-30
59,221,866 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-48,949,128 GBP2021-10-01 ~ 2022-09-30
-52,268,423 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
6,485,806 GBP2021-10-01 ~ 2022-09-30
6,953,443 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-7,239,656 GBP2021-10-01 ~ 2022-09-30
-6,758,834 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
-753,850 GBP2021-10-01 ~ 2022-09-30
307,872 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
26,591 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-747,222 GBP2021-10-01 ~ 2022-09-30
291,695 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-571,319 GBP2021-10-01 ~ 2022-09-30
203,590 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
1,867,344 GBP2022-09-30
2,184,991 GBP2021-09-30
Fixed Assets
1,867,344 GBP2022-09-30
2,184,991 GBP2021-09-30
Total Inventories
1,718,076 GBP2022-09-30
1,550,117 GBP2021-09-30
Debtors
Current
12,832,163 GBP2022-09-30
10,066,093 GBP2021-09-30
Cash at bank and in hand
3,512,557 GBP2022-09-30
5,600,658 GBP2021-09-30
Current Assets
18,062,796 GBP2022-09-30
17,216,868 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-10,716,292 GBP2021-09-30
Net Current Assets/Liabilities
6,337,163 GBP2022-09-30
6,500,576 GBP2021-09-30
Total Assets Less Current Liabilities
8,204,507 GBP2022-09-30
8,685,567 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-203,286 GBP2022-09-30
-155,824 GBP2021-09-30
Net Assets/Liabilities
7,693,228 GBP2022-09-30
8,264,547 GBP2021-09-30
Equity
Called up share capital
5,000 GBP2022-09-30
5,000 GBP2021-09-30
5,000 GBP2020-10-01
Retained earnings (accumulated losses)
7,688,228 GBP2022-09-30
8,259,547 GBP2021-09-30
10,055,957 GBP2020-10-01
Equity
7,693,228 GBP2022-09-30
8,264,547 GBP2021-09-30
10,060,957 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
-571,319 GBP2021-10-01 ~ 2022-09-30
203,590 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-571,319 GBP2021-10-01 ~ 2022-09-30
203,590 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
-571,319 GBP2021-10-01 ~ 2022-09-30
203,590 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
15,700 GBP2021-10-01 ~ 2022-09-30
13,850 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
11,427,356 GBP2021-10-01 ~ 2022-09-30
11,749,051 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
1,312,345 GBP2021-10-01 ~ 2022-09-30
1,159,280 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
13,284,228 GBP2021-10-01 ~ 2022-09-30
13,397,631 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
676,462 GBP2021-10-01 ~ 2022-09-30
664,336 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-175,701 GBP2021-10-01 ~ 2022-09-30
56,246 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
-141,972 GBP2021-10-01 ~ 2022-09-30
55,422 GBP2020-10-01 ~ 2021-09-30
Dividends Paid on Shares
2,000,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,141,262 GBP2022-09-30
5,365,165 GBP2021-09-30
Motor vehicles
1,881,378 GBP2022-09-30
2,106,861 GBP2021-09-30
Furniture and fittings
461,295 GBP2022-09-30
461,295 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
7,483,935 GBP2022-09-30
7,933,321 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-507,170 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-398,203 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-905,373 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,524,883 GBP2021-09-30
Motor vehicles
1,768,757 GBP2021-09-30
Furniture and fittings
454,690 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,748,330 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,972 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
446,694 GBP2021-10-01 ~ 2022-09-30
Under hire purchased contracts or finance leases, Plant and equipment
125,281 GBP2021-10-01 ~ 2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
72,148 GBP2021-10-01 ~ 2022-09-30
Under hire purchased contracts or finance leases
197,429 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-394,066 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-381,796 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-775,862 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,559,110 GBP2022-09-30
Motor vehicles
1,599,819 GBP2022-09-30
Furniture and fittings
457,662 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,616,591 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
1,582,152 GBP2022-09-30
1,840,282 GBP2021-09-30
Motor vehicles
281,559 GBP2022-09-30
338,104 GBP2021-09-30
Furniture and fittings
3,633 GBP2022-09-30
6,605 GBP2021-09-30
Plant and equipment, Under hire purchased contracts or finance leases
774,977 GBP2022-09-30
1,019,499 GBP2021-09-30
Under hire purchased contracts or finance leases, Motor vehicles
167,212 GBP2022-09-30
427,732 GBP2021-09-30
Under hire purchased contracts or finance leases
942,189 GBP2022-09-30
1,447,231 GBP2021-09-30
Raw materials and consumables
132,894 GBP2022-09-30
117,714 GBP2021-09-30
Value of work in progress
1,585,182 GBP2022-09-30
1,432,403 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
4,939,498 GBP2022-09-30
2,380,427 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
4,413,313 GBP2022-09-30
4,413,313 GBP2021-09-30
Other Debtors
Current
44,526 GBP2022-09-30
276,070 GBP2021-09-30
Prepayments/Accrued Income
Current
380,057 GBP2022-09-30
414,550 GBP2021-09-30
Debtors - Deferred Tax Asset
Current
218,498 GBP2022-09-30
Cash and Cash Equivalents
3,512,557 GBP2022-09-30
5,600,658 GBP2021-09-30
Trade Creditors/Trade Payables
Current
9,910,072 GBP2022-09-30
9,014,065 GBP2021-09-30
Taxation/Social Security Payable
Current
986,977 GBP2022-09-30
351,835 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
163,451 GBP2022-09-30
320,431 GBP2021-09-30
Other Creditors
Current
400,144 GBP2022-09-30
326,317 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
264,989 GBP2022-09-30
703,644 GBP2021-09-30
Creditors
Current
11,725,633 GBP2022-09-30
10,716,292 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
203,286 GBP2022-09-30
155,824 GBP2021-09-30
Creditors
Non-current
203,286 GBP2022-09-30
155,824 GBP2021-09-30
Minimum gross finance lease payments owing
366,737 GBP2022-09-30
476,255 GBP2021-09-30
Net Deferred Tax Liability/Asset
-89,495 GBP2022-09-30
-265,196 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
175,701 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-307,993 GBP2022-09-30
-265,196 GBP2021-09-30
Deferred Tax Liabilities
-307,993 GBP2022-09-30
-265,196 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-09-30
5,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,827 GBP2022-09-30
76,197 GBP2021-09-30
Between one and five year
110,965 GBP2022-09-30
118,894 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,792 GBP2022-09-30
195,091 GBP2021-09-30
  • MCPHILLIPS (WELLINGTON) LIMITED
    Info
    Registered number 00832117
    Horton House, Hortonwood 50, Telford, Shropshire TF1 7FG
    PRIVATE LIMITED COMPANY incorporated on 1964-12-22 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.