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
4
- 1
Phillips, Peter Michael
Sales Director born in December 1948Individual (1 offspring)Officer1999-10-01 ~ nowOF - Director → CIF 0Phillips, Peter Michael
Individual (1 offspring)Officer1993-12-03 ~ nowOF - Secretary → CIF 0Mr Peter Michael Phillips
Born in December 1948Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Whitfield, Harold Raymond
Engineer born in May 1917Individual (1 offspring)Officer(before 1990-12-26) ~ 1993-02-15OF - Director → CIF 0 - 3
Phillips, Susan Jill
Director born in July 1943Individual (2 offsprings)Officer(before 1994-12-26) ~ nowOF - Director → CIF 0Phillips, Susan Jill
Secretary born in July 1943Individual (2 offsprings)(before 1990-12-26) ~ 1993-12-03OF - Director → CIF 0Phillips, Susan Jill
Individual (2 offsprings)Officer(before 1990-12-26) ~ 1993-12-03OF - Secretary → CIF 0Mrs Susan Jill Phillips
Born in July 1943Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Andrew Turpin
Individual (578 offsprings)Insolvency2017-11-03 ~ nowIP - (Case 1) practitioner → CIF 0
Company in focus
PHILLIPS MARINE ELECTRONICS LTD.
Period: 2017-08-14 ~ 2019-02-19
Company number: 01061212
Registered names
PHILLIPS MARINE ELECTRONICS LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-03
Dissolved on 2019-02-19
Commencement of winding up on 2017-11-03
Dissolved on 2019-02-19
ECHOPILOT MARINE ELECTRONICS LTD. - 2017-08-14
INCASTEC LIMITED - 1999-09-20
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
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
41,000 GBP2017-09-30
9,438 GBP2016-09-30
Total Inventories
75,600 GBP2016-09-30
Debtors
27,935 GBP2017-09-30
32,891 GBP2016-09-30
Cash at bank and in hand
635,921 GBP2017-09-30
189,870 GBP2016-09-30
Current Assets
663,856 GBP2017-09-30
298,361 GBP2016-09-30
Creditors
Current
73,980 GBP2017-09-30
21,512 GBP2016-09-30
Net Current Assets/Liabilities
589,876 GBP2017-09-30
276,849 GBP2016-09-30
Total Assets Less Current Liabilities
630,876 GBP2017-09-30
286,287 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
630,776 GBP2017-09-30
286,187 GBP2016-09-30
Equity
630,876 GBP2017-09-30
286,287 GBP2016-09-30
Average Number of Employees
32016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,260 GBP2016-09-30
Improvements to leasehold property
88,011 GBP2016-09-30
Plant and equipment
1,620 GBP2017-09-30
578 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,544 GBP2016-09-30
Improvements to leasehold property
86,250 GBP2016-09-30
Plant and equipment
1,120 GBP2017-09-30
422 GBP2016-09-30
Property, Plant & Equipment
Plant and equipment
500 GBP2017-09-30
156 GBP2016-09-30
Land and buildings, Short leasehold
2,716 GBP2016-09-30
Improvements to leasehold property
1,761 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,136 GBP2017-09-30
37,199 GBP2016-09-30
Computers
57,294 GBP2017-09-30
35,536 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
113,310 GBP2017-09-30
165,584 GBP2016-09-30
Property, Plant & Equipment - Disposals
-89,011 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,636 GBP2017-09-30
34,636 GBP2016-09-30
Computers
33,294 GBP2017-09-30
33,294 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,310 GBP2017-09-30
156,146 GBP2016-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,250 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Motor vehicles
15,500 GBP2017-09-30
2,563 GBP2016-09-30
Computers
24,000 GBP2017-09-30
2,242 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
8,870 GBP2017-09-30
8,511 GBP2016-09-30
Prepayments/Accrued Income
Current
1,265 GBP2017-09-30
7,380 GBP2016-09-30
Debtors
Amounts falling due within one year, Current
27,935 GBP2017-09-30
Current, Amounts falling due within one year
32,891 GBP2016-09-30
Trade Creditors/Trade Payables
Current
8,503 GBP2017-09-30
19,101 GBP2016-09-30
Corporation Tax Payable
Current
60,111 GBP2017-09-30
Other Taxation & Social Security Payable
Current
2,358 GBP2017-09-30
351 GBP2016-09-30
Accrued Liabilities
Current
3,008 GBP2017-09-30
2,060 GBP2016-09-30
PHILLIPS MARINE ELECTRONICS LTD.
InfoECHOPILOT MARINE ELECTRONICS LTD. - 2017-08-14INCASTEC LIMITED - 2017-08-14Registered number 0106121230 St Pauls Square, Birmingham, West Midlands B3 1QZPRIVATE LIMITED COMPANY incorporated on 1972-07-12 and dissolved on 2019-02-19 (46 years 7 months). The status of the company number is Dissolved.CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.