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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 34
  • 1
    Holder, Russell William
    Born in March 1932
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Strowlger, Selina Jane
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2004-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Exelby, Anthony Michael
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Dadswell, Martin
    Born in May 1945
    Individual (1 offspring)
    Officer
    2008-04-13 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    Eitel, Angus Robert Macdonald
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2014-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Ullman, Jennifer
    Born in December 1964
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Stephen Paul
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1995-10-18
    OF - Director → CIF 0
  • 8
    Milne, Anthony Michael
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Creer, William Richard Sayle
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2010-10-09
    OF - Director → CIF 0
    2013-09-21 ~ 2022-10-15
    OF - Director → CIF 0
    Creer, William Richard Sayle
    Individual (2 offsprings)
    Officer
    2013-10-26 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 10
    Blyth, Hamish Ian
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 1996-09-28
    OF - Director → CIF 0
  • 11
    Keeble, William Ronald
    Born in April 1943
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 12
    Barker, Simon David
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 13
    Allerston, Frederick William
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1996-08-14
    OF - Director → CIF 0
  • 14
    Stanley, Eric George
    Born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 1995-02-19
    OF - Director → CIF 0
    Stanley, Eric George
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 1995-02-19
    OF - Secretary → CIF 0
  • 15
    Murphy, Coralie Joy
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2013-12-31
    OF - Director → CIF 0
    2018-10-08 ~ 2021-12-28
    OF - Director → CIF 0
    Murphy, Coralie Joy
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2013-10-26
    OF - Secretary → CIF 0
  • 16
    Eastell, Jane
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-10-13 ~ 2013-09-21
    OF - Director → CIF 0
  • 17
    Johnson, Derrick
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2012-04-21 ~ now
    OF - Director → CIF 0
  • 18
    Smyth, John Desmond
    Born in August 1930
    Individual (1 offspring)
    Officer
    1995-02-19 ~ 2003-10-04
    OF - Director → CIF 0
  • 19
    Hewitt, Penelope Anne
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-12-18
    OF - Director → CIF 0
  • 20
    Bell, Geoffrey Hairsine
    Born in May 1931
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 2001-09-01
    OF - Director → CIF 0
  • 21
    Thatcher, Gillian Mary
    Born in November 1939
    Individual (1 offspring)
    Officer
    1992-09-26 ~ 2000-03-24
    OF - Director → CIF 0
  • 22
    Thatcher, Jeffrey Grey
    Born in March 1939
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2003-10-04
    OF - Director → CIF 0
  • 23
    Harry, Kenneth William
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1992-09-20
    OF - Director → CIF 0
  • 24
    Hinkin, Paul James
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2011-04-29 ~ 2014-05-24
    OF - Director → CIF 0
  • 25
    Murphy, Kevin
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2010-10-09 ~ 2014-05-24
    OF - Director → CIF 0
  • 26
    Anstice, Clive Gordon
    Born in December 1944
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
    Anstice, Clive Gordon
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Bailey, Robert Sealey
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2012-04-21 ~ 2013-08-11
    OF - Director → CIF 0
  • 28
    Nye, Arthur John
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 1995-09-20
    OF - Director → CIF 0
  • 29
    Hewitt, Richard Frank
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2004-01-10
    OF - Director → CIF 0
    Hewitt, Richard Frank
    Individual (2 offsprings)
    Officer
    1995-02-19 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 30
    Orr, Jonathan Michael
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
    2005-10-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 31
    Gilpin, Michael John
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2013-09-21 ~ 2022-10-15
    OF - Director → CIF 0
  • 32
    Barker, Eric Hugh
    Born in May 1939
    Individual (4 offsprings)
    Officer
    2007-10-13 ~ 2010-10-09
    OF - Director → CIF 0
  • 33
    Hattersley, William Martin
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-05-18
    OF - Director → CIF 0
  • 34
    Syer, Wendy
    Born in September 1944
    Individual (1 offspring)
    Officer
    1996-09-28 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PHILBOURNE LIMITED

Period: 1973-10-01 ~ now
Company number: 01137034
Registered name
PHILBOURNE LIMITED - now
Recent Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Property, Plant & Equipment
31,524 GBP2025-06-30
31,524 GBP2024-06-30
Debtors
1,524 GBP2025-06-30
650 GBP2024-06-30
Cash at bank and in hand
34,040 GBP2025-06-30
36,736 GBP2024-06-30
Current Assets
35,564 GBP2025-06-30
37,386 GBP2024-06-30
Creditors
Current
1,261 GBP2025-06-30
2,170 GBP2024-06-30
Net Current Assets/Liabilities
34,303 GBP2025-06-30
35,216 GBP2024-06-30
Total Assets Less Current Liabilities
65,827 GBP2025-06-30
66,740 GBP2024-06-30
Creditors
Non-current
61,634 GBP2025-06-30
51,100 GBP2024-06-30
Net Assets/Liabilities
4,193 GBP2025-06-30
15,640 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-06-30
Equity
4,193 GBP2025-06-30
15,640 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
31,524 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
31,524 GBP2025-06-30
31,524 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
804 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
720 GBP2025-06-30
650 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,524 GBP2025-06-30
650 GBP2024-06-30
Trade Creditors/Trade Payables
Current
85 GBP2025-06-30
1,018 GBP2024-06-30
Other Creditors
Current
1,176 GBP2025-06-30
1,152 GBP2024-06-30
Non-current
61,634 GBP2025-06-30
51,100 GBP2024-06-30
Other Remaining Borrowings
More than five year, Non-current
51,100 GBP2024-06-30
  • PHILBOURNE LIMITED
    Info
    Registered number 01137034
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 1973-10-01 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.