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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 6
  • 1
    Mrs Judith May Firmin
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phipps, Albert Geoffrey
    Farmer & Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 2012-12-17
    OF - Director → CIF 0
    Phipps, Albert Geoffrey
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-02-20
    OF - Secretary → CIF 0
  • 3
    Wallington, Sheila Mary
    Company Director & Secretary born in October 1951
    Individual (3 offsprings)
    Officer
    1993-02-20 ~ now
    OF - Director → CIF 0
    Wallington, Sheila Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-02-20 ~ now
    OF - Secretary → CIF 0
    Ms Sheila Mary Wallington
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Phipps, Albert Ernest
    Farmer & Company Director born in August 1918
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-02-20
    OF - Director → CIF 0
  • 5
    Mrs Margaret Jane Dingle
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2017-06-08 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

A.E. PHIPPS HOLDINGS (BICESTER) LIMITED

Period: 1979-12-31 ~ 2019-05-04
Company number: 01357494
Registered names
A.E. PHIPPS HOLDINGS (BICESTER) LIMITED - Dissolved
ALBUFEIRA LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
585 GBP2016-03-31
170,432 GBP2015-03-31
Debtors
60,477 GBP2016-03-31
369 GBP2015-03-31
Current assets - Investments
400,000 GBP2016-03-31
400,000 GBP2015-03-31
Cash at bank and in hand
489,554 GBP2016-03-31
491,193 GBP2015-03-31
Current Assets
950,031 GBP2016-03-31
891,562 GBP2015-03-31
Current liabilities
-11,676 GBP2016-03-31
-4,568 GBP2015-03-31
Net Current Assets/Liabilities
938,355 GBP2016-03-31
886,994 GBP2015-03-31
Net assets/liabilities including pension asset/liability
938,940 GBP2016-03-31
1,057,426 GBP2015-03-31
Called-up share capital
50,750 GBP2016-03-31
50,750 GBP2015-03-31
Revaluation reserve
158,095 GBP2015-03-31
Retained earnings
860,379 GBP2016-03-31
820,770 GBP2015-03-31
Shareholder's fund
938,940 GBP2016-03-31
1,057,426 GBP2015-03-31
Fixed Assets
585 GBP2016-03-31
170,432 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
50,750 shares2016-03-31
50,750 shares2015-03-31
Value of shares allotted
Class 1 ordinary share
50,750 GBP2016-03-31
50,750 GBP2015-03-31

  • A.E. PHIPPS HOLDINGS (BICESTER) LIMITED
    Info
    ALBUFEIRA LIMITED - 1979-12-31
    Registered number 01357494
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2ET
    PRIVATE LIMITED COMPANY incorporated on 1978-03-14 and dissolved on 2019-05-04 (41 years 1 month). The status of the company number is Dissolved.
    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.