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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 7
  • 1
    Phillips, Philip
    Born in March 1920
    Individual (11 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Stacey Phillips
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ingram, Deborah Michelle Ellise
    Born in August 1967
    Individual (4 offsprings)
    Officer
    (before 1993-12-29) ~ 2004-02-11
    OF - Director → CIF 0
  • 4
    Phillips, Peter Anthony Myles
    Born in August 1964
    Individual (14 offsprings)
    Officer
    1992-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Myles Phillips
    Born in August 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Phillips, Janice Marilyn
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
    Jan Phillips
    Born in June 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Phillips, Stacey Andrea Mia
    Born in August 1965
    Individual (13 offsprings)
    Officer
    (before 1991-12-29) ~ 2009-05-22
    OF - Director → CIF 0
    Phillips, Stacey Andrea Mia
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Phillips, Rhoda
    Born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-06-27
    OF - Director → CIF 0
    Phillips, Rhoda
    Individual (9 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIP PHILLIPS & COMPANY LIMITED

Period: 1978-02-20 ~ now
Company number: 01353917
Registered name
PHILIP PHILLIPS & COMPANY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,025 GBP2025-06-30
1,207 GBP2024-06-30
Fixed Assets - Investments
28,793 GBP2025-06-30
28,939 GBP2024-06-30
Fixed Assets
29,818 GBP2025-06-30
30,146 GBP2024-06-30
Total Inventories
183,176 GBP2024-06-30
Debtors
129,002 GBP2025-06-30
8,407 GBP2024-06-30
Cash at bank and in hand
6,013 GBP2024-06-30
Current Assets
129,002 GBP2025-06-30
197,596 GBP2024-06-30
Creditors
Current
26,500 GBP2025-06-30
127,541 GBP2024-06-30
Net Current Assets/Liabilities
102,502 GBP2025-06-30
70,055 GBP2024-06-30
Total Assets Less Current Liabilities
132,320 GBP2025-06-30
100,201 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
32,320 GBP2025-06-30
201 GBP2024-06-30
Equity
132,320 GBP2025-06-30
100,201 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,825 GBP2024-06-30
Furniture and fittings
4,962 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
20,787 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,921 GBP2025-06-30
14,761 GBP2024-06-30
Furniture and fittings
4,841 GBP2025-06-30
4,819 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,762 GBP2025-06-30
19,580 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
22 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
904 GBP2025-06-30
1,064 GBP2024-06-30
Furniture and fittings
121 GBP2025-06-30
143 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
129,002 GBP2025-06-30
Amounts falling due within one year, Current
8,407 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,335 GBP2025-06-30
782 GBP2024-06-30
Other Creditors
Current
24,165 GBP2025-06-30
126,759 GBP2024-06-30

  • PHILIP PHILLIPS & COMPANY LIMITED
    Info
    Registered number 01353917
    1 Brampton Lane, London NW4 4AB
    PRIVATE LIMITED COMPANY incorporated on 1978-02-20 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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