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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 trust → CIF 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
    Paul Smith
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 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 trust → CIF 0
Ceased 2
  • 1
    Phillips, Brian Ivan
    Finance Consultant born in June 1953
    Individual
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
    Phillips, Ivan Brian
    Finance 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 - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Phillips, Patricia
    Finance 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 FINANCE COMPANY LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Gross Profit/Loss
131,136 GBP2023-11-01 ~ 2024-10-31
217,900 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-33,322 GBP2023-11-01 ~ 2024-10-31
-80,225 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-44,135 GBP2023-11-01 ~ 2024-10-31
-80,771 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-40,000 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
13,679 GBP2023-11-01 ~ 2024-10-31
56,904 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
13,679 GBP2023-11-01 ~ 2024-10-31
56,904 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
5,815 GBP2024-10-31
7,737 GBP2023-10-31
Debtors
Current
1,962,936 GBP2024-10-31
1,920,493 GBP2023-10-31
Cash at bank and in hand
312,012 GBP2024-10-31
338,892 GBP2023-10-31
Current Assets
2,274,948 GBP2024-10-31
2,259,385 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-271,970 GBP2023-10-31
Net Current Assets/Liabilities
2,002,977 GBP2024-10-31
1,987,415 GBP2023-10-31
Total Assets Less Current Liabilities
2,008,792 GBP2024-10-31
1,995,152 GBP2023-10-31
Net Assets/Liabilities
2,006,773 GBP2024-10-31
1,993,094 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,906,773 GBP2024-10-31
1,893,094 GBP2023-10-31
Equity
2,006,773 GBP2024-10-31
1,993,094 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,222 GBP2024-10-31
10,222 GBP2023-10-31
Motor vehicles
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
20,222 GBP2024-10-31
20,222 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,032 GBP2024-10-31
9,985 GBP2023-10-31
Motor vehicles
4,375 GBP2024-10-31
2,500 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,407 GBP2024-10-31
12,485 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
47 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,875 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,922 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
190 GBP2024-10-31
237 GBP2023-10-31
Motor vehicles
5,625 GBP2024-10-31
7,500 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
100,000 shares2023-10-31
  • CASTLE PHILLIPS FINANCE COMPANY LIMITED
    Info
    Registered number 01011009
    Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey GU22 8LE
    PRIVATE LIMITED COMPANY incorporated on 1971-05-13 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.