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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.

Parent entities and officers
Active 6
  • 1
    Phillips, Anthony Mark
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Dr Alexander Phillips
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Phillips, Maria June
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
    Mr Paul Smith
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Smith, Julie Dawn
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Phillips, Alan John
    Born in June 1938
    Individual (3 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
    Alan John Phillips
    Born in June 1938
    Individual (3 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Phillips, Brian Ivan
    Financial Consultant born in June 1953
    Individual
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
    Phillips, Ivan Brian
    Financial Consultant born in May 1933
    Individual
    Officer
    ~ 2021-07-15
    OF - Director → CIF 0
    Mr Ivan Brian Phillips
    Born in May 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Phillips, Patricia
    Financial Consultant born in January 1934
    Individual
    Officer
    ~ 2014-06-06
    OF - Director → CIF 0
    Phillips, Patricia
    Individual
    Officer
    ~ 2014-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE PHILLIPS (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Gross Profit/Loss
232,595 GBP2023-11-01 ~ 2024-10-31
244,734 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-265,899 GBP2023-11-01 ~ 2024-10-31
-237,747 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-33,304 GBP2023-11-01 ~ 2024-10-31
6,987 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-33,304 GBP2023-11-01 ~ 2024-10-31
6,987 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-33,304 GBP2023-11-01 ~ 2024-10-31
6,987 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,829,890 GBP2024-10-31
1,831,066 GBP2023-10-31
Cash at bank and in hand
400,749 GBP2024-10-31
389,234 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-73,904 GBP2024-10-31
-72,953 GBP2023-10-31
Net Current Assets/Liabilities
326,845 GBP2024-10-31
316,281 GBP2023-10-31
Total Assets Less Current Liabilities
2,156,735 GBP2024-10-31
2,147,347 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,962,935 GBP2024-10-31
-1,920,493 GBP2023-10-31
Net Assets/Liabilities
191,697 GBP2024-10-31
225,001 GBP2023-10-31
Equity
Called up share capital
60,000 GBP2024-10-31
60,000 GBP2023-10-31
60,000 GBP2022-10-31
Retained earnings (accumulated losses)
131,697 GBP2024-10-31
165,001 GBP2023-10-31
158,014 GBP2022-10-31
Equity
191,697 GBP2024-10-31
225,001 GBP2023-10-31
218,014 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-33,304 GBP2023-11-01 ~ 2024-10-31
6,987 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
1,176 GBP2023-11-01 ~ 2024-10-31
1,331 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,899,395 GBP2024-10-31
1,899,395 GBP2023-10-31
Tools/Equipment for furniture and fittings
47,825 GBP2024-10-31
47,825 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,947,220 GBP2024-10-31
1,947,220 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,190 GBP2024-10-31
79,190 GBP2023-10-31
Tools/Equipment for furniture and fittings
38,140 GBP2024-10-31
36,964 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,330 GBP2024-10-31
116,154 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,176 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,820,205 GBP2024-10-31
1,820,205 GBP2023-10-31
Tools/Equipment for furniture and fittings
9,685 GBP2024-10-31
10,861 GBP2023-10-31
Director Remuneration
214,899 GBP2023-11-01 ~ 2024-10-31
183,101 GBP2022-11-01 ~ 2023-10-31
Turnover/Revenue
232,595 GBP2023-11-01 ~ 2024-10-31
245,184 GBP2022-11-01 ~ 2023-10-31

  • CASTLE PHILLIPS (HOLDINGS) LIMITED
    Info
    Registered number 00933293
    Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey GU22 8LE
    PRIVATE LIMITED COMPANY incorporated on 1968-06-05 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 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.