Parental companies, filial companies, and officers of PHILADELPHIA HOLDINGS LIMITED

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
Rev Richard Newton
Born in April 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Davies, Brian George
Chartered Accountant born in February 1951
Individual (1 offspring)
Officer
~ dissolved
OF - director → CIF 0
Mr Brian George Davies
Born in February 1951
Individual (1 offspring)
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Mrs June Meek
Born in June 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Grubb, Cecil
Individual
Officer
~ 2000-03-28
OF - secretary → CIF 0
2
Davies, Marilyn Wynne
Secretary born in April 1951
Individual
Officer
2009-03-02 ~ 2019-12-31
OF - director → CIF 0
3
Sanders, John Arthur
Director born in April 1923
Individual
Officer
~ 2009-01-21
OF - director → CIF 0
Sanders, John Arthur
Individual
Officer
2000-03-28 ~ 2009-01-21
OF - secretary → CIF 0
4
Sanders, Peggy Elaine
Company Director born in April 1923
Individual
Officer
~ 2009-03-02
OF - director → CIF 0

Company in focus

PHILADELPHIA HOLDINGS LIMITED

Previous name

SANDERS PACKAGING LIMITED - 1982-11-24

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.

Property, Plant & Equipment

14,668 GBP2018-09-30

22,248 GBP2017-09-30

Investment Property

850,000 GBP2018-09-30

600,001 GBP2017-09-30

Fixed Assets - Investments

897,224 GBP2018-09-30

873,662 GBP2017-09-30

Fixed Assets

1,761,892 GBP2018-09-30

1,495,911 GBP2017-09-30

Debtors

39,966 GBP2018-09-30

15,866 GBP2017-09-30

Cash at bank and in hand

1,105,013 GBP2018-09-30

1,636,799 GBP2017-09-30

Current Assets

1,144,979 GBP2018-09-30

1,652,665 GBP2017-09-30

Net Current Assets/Liabilities

1,133,568 GBP2018-09-30

1,608,427 GBP2017-09-30

Total Assets Less Current Liabilities

2,895,460 GBP2018-09-30

3,104,338 GBP2017-09-30

Equity

Called up share capital

209,000 GBP2018-09-30

209,000 GBP2017-09-30

Revaluation reserve

240,105 GBP2018-09-30

202,791 GBP2017-09-30

Retained earnings (accumulated losses)

2,446,355 GBP2018-09-30

2,692,547 GBP2017-09-30

Equity

2,895,460 GBP2018-09-30

3,104,338 GBP2017-09-30

Property, Plant & Equipment - Gross Cost

Other

35,250 GBP2017-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

20,582 GBP2018-09-30

13,001 GBP2017-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

7,581 GBP2017-10-01 ~ 2018-09-30

Property, Plant & Equipment

Other

14,668 GBP2018-09-30

22,248 GBP2017-09-30

Trade Debtors/Trade Receivables

Current

14,966 GBP2018-09-30

9,599 GBP2017-09-30

Debtors

Current

39,966 GBP2018-09-30

15,866 GBP2017-09-30

Trade Creditors/Trade Payables

Current

53 GBP2018-09-30

3,753 GBP2017-09-30

Corporation Tax Payable

34,395 GBP2017-09-30

Other Taxation & Social Security Payable

7,858 GBP2018-09-30

4,090 GBP2017-09-30

Other Creditors

Current

3,500 GBP2018-09-30

2,000 GBP2017-09-30

PHILADELPHIA HOLDINGS LIMITED
Info
SANDERS PACKAGING LIMITED - 1982-11-24
Registered number 00880038
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon OX14 4RY
Private Limited Company incorporated on 1966-05-25 and dissolved on 2021-11-03 (55 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.