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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 12
  • 1
    Boyd, Valerie
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Wixey, Austin Michael
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Morse, Neville David
    General Manager born in January 1966
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2025-06-13
    OF - Director → CIF 0
    Morse, Neville David
    Managing Director
    Individual (1 offspring)
    Officer
    2003-10-05 ~ 2009-08-18
    OF - Secretary → CIF 0
    Mr Neville David Morse
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2025-06-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Paul Thomas Swiers
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Phillips, Andrea
    Sales Manager born in April 1960
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Pattni, Dipen
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, George Henry Edward
    Director born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 2009-01-17
    OF - Director → CIF 0
  • 8
    Matrosov, Igor
    Born in July 1991
    Individual (21 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Morse, Tania Sarah Ellen
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2025-06-13
    OF - Secretary → CIF 0
    Mrs Tania Sarah Ellen Morse
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2022-12-05 ~ 2025-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Phillips, Barbara
    Director born in December 1928
    Individual (1 offspring)
    Officer
    ~ 2019-10-02
    OF - Director → CIF 0
    Phillips, Barbara
    Individual (1 offspring)
    Officer
    ~ 1994-09-26
    OF - Secretary → CIF 0
    1997-03-31 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 11
    Mr Andrew John Ollerenshaw
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    PERCYS BAKING UK LTD
    - now 11004061
    JUST BEARS UK LIMITED - 2023-03-02
    38a, Station Road West, Oxted, England, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G.H.E.PHILLIPS(FABRICS)LIMITED

Period: 1971-10-26 ~ now
Company number: 01028623
Registered name
G.H.E.PHILLIPS(FABRICS)LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Intangible Assets
156,119 GBP2025-01-31
Property, Plant & Equipment
519,087 GBP2025-01-31
Amounts invested in assets
100 GBP2025-01-31
Fixed Assets
675,306 GBP2025-01-31
Total Inventories
285,656 GBP2025-01-31
Debtors
93,194 GBP2025-01-31
Cash at bank and in hand
51,475 GBP2025-01-31
Current Assets
430,325 GBP2025-01-31
Net Current Assets/Liabilities
-70,222 GBP2025-01-31
Total Assets Less Current Liabilities
605,084 GBP2025-01-31
Net Assets/Liabilities
618,872 GBP2025-01-31
Intangible Assets - Gross Cost
Other than goodwill
607,894 GBP2025-01-31
607,894 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
451,775 GBP2025-01-31
418,857 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32,918 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
156,119 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,875,423 GBP2025-01-31
1,690,423 GBP2024-01-31
Motor vehicles
467,663 GBP2025-01-31
467,663 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,343,086 GBP2025-01-31
2,158,086 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,562,591 GBP2025-01-31
1,364,245 GBP2024-01-31
Motor vehicles
261,408 GBP2025-01-31
226,762 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,823,999 GBP2025-01-31
1,591,007 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198,346 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
34,646 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,992 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
312,832 GBP2025-01-31
Motor vehicles
206,255 GBP2025-01-31
Prepayments/Accrued Income
Amounts falling due within one year
50,723 GBP2025-01-31
Other Debtors
Amounts falling due within one year
42,471 GBP2025-01-31
Debtors
Amounts falling due within one year
93,194 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
72,244 GBP2025-01-31
Other Creditors
Amounts falling due within one year
314,313 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
113,990 GBP2025-01-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
-192,959 GBP2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Related profiles found in government register
  • G.H.E.PHILLIPS(FABRICS)LIMITED
    Info
    Registered number 01028623
    Unit 4 Corolin Road, Lower Tuffley Lane, Gloucester, Gloucestershire GL2 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-26 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • G.H.E.PHILLIPS(FABRICS)LIMITED
    S
    Registered number 01028623
    Meadway House 38a, Station Road West, Oxted, England, RH8 9EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • G.H.E. PHILLIPS (FABRICS) LIMITED
    S
    Registered number 01028623
    Meadway House 38a, Station Road West, Oxted, England, RH8 9EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOTTING HILL ARTISAN BAKERY LTD
    17026747
    Meadway House 38a Station Road West, Oxted, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SALLY CLARKE (WESTBOURNE GROVE) LIMITED
    12661117
    Meadway House 38a Station Road West, Oxted, England
    Active Corporate (6 parents)
    Person with significant control
    2026-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.