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

PHILBOURNE LIMITED

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
    icon of addressStation House, North Street,havant, Hampshire PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 1973-10-01 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.