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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 9
  • 1
    Pickering, Rachel
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 2
    Phillips, Janet Hazel
    Company Secretary born in March 1951
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2013-08-26
    OF - Director → CIF 0
    Phillips, Janet Hazel
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 3
    Eggleshaw, Alexander Ronald
    Engineer born in November 1935
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Durr, Richard, Dr
    Operations Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Phillips, Michael James
    Born in December 1975
    Individual (2 offsprings)
    Officer
    1999-11-20 ~ now
    OF - Director → CIF 0
    Mr Michael James Phillips
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Phillips, David Donald
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 7
    Phillips, Andrea Elizabeth
    Born in February 1972
    Individual (1 offspring)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Phillips, Andrea Elizabeth
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Pickering, John Christopher
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
    Pickering, John Christopher
    Technical Operations Director born in September 1976
    Individual (2 offsprings)
    2014-11-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Beresforde, Alan
    Engineer born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Beresforde, Alan
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILFORD DESIGN ENGINEERS LIMITED

Period: 1979-06-11 ~ now
Company number: 01427385
Registered name
PHILFORD DESIGN ENGINEERS LIMITED - now
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
Brief company account
Average Number of Employees
542024-07-01 ~ 2025-06-30
552023-07-01 ~ 2024-06-30
Intangible Assets
625 GBP2025-06-30
4,375 GBP2024-06-30
Property, Plant & Equipment
803,832 GBP2025-06-30
854,375 GBP2024-06-30
Fixed Assets - Investments
219,299 GBP2025-06-30
207,632 GBP2024-06-30
Fixed Assets
1,023,756 GBP2025-06-30
1,066,382 GBP2024-06-30
Total Inventories
381,136 GBP2025-06-30
823,462 GBP2024-06-30
Debtors
Current
971,454 GBP2025-06-30
1,678,550 GBP2024-06-30
Cash at bank and in hand
489,336 GBP2025-06-30
444,730 GBP2024-06-30
Current Assets
1,841,926 GBP2025-06-30
2,946,742 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-793,928 GBP2024-06-30
Net Current Assets/Liabilities
1,452,871 GBP2025-06-30
2,152,814 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-23,120 GBP2024-06-30
Net Assets/Liabilities
2,446,569 GBP2025-06-30
3,042,795 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
339 GBP2025-06-30
339 GBP2024-06-30
Retained earnings (accumulated losses)
2,446,130 GBP2025-06-30
3,042,356 GBP2024-06-30
Equity
2,446,569 GBP2025-06-30
3,042,795 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
152024-07-01 ~ 2025-06-30
Computers
252024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2025-06-30
15,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,375 GBP2025-06-30
10,625 GBP2024-06-30
Intangible Assets
Goodwill
625 GBP2025-06-30
4,375 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
563,087 GBP2025-06-30
544,041 GBP2024-06-30
Plant and equipment
616,521 GBP2025-06-30
610,557 GBP2024-06-30
Motor vehicles
37,956 GBP2025-06-30
37,956 GBP2024-06-30
Furniture and fittings
59,351 GBP2025-06-30
59,351 GBP2024-06-30
Computers
142,737 GBP2025-06-30
122,562 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,519,764 GBP2025-06-30
1,474,579 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
366,388 GBP2024-06-30
Motor vehicles
15,285 GBP2024-06-30
Furniture and fittings
36,939 GBP2024-06-30
Computers
109,782 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
620,204 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,320 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
82,895 GBP2024-07-01 ~ 2025-06-30
Plant and equipment, Under hire purchased contracts or finance leases
12,833 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
12,833 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428,470 GBP2025-06-30
Motor vehicles
20,953 GBP2025-06-30
Furniture and fittings
40,300 GBP2025-06-30
Computers
121,102 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,932 GBP2025-06-30
Property, Plant & Equipment
Buildings
551,825 GBP2025-06-30
544,041 GBP2024-06-30
Plant and equipment
188,051 GBP2025-06-30
244,169 GBP2024-06-30
Motor vehicles
17,003 GBP2025-06-30
22,671 GBP2024-06-30
Furniture and fittings
19,051 GBP2025-06-30
22,412 GBP2024-06-30
Computers
21,635 GBP2025-06-30
12,780 GBP2024-06-30
Plant and equipment, Under hire purchased contracts or finance leases
38,501 GBP2025-06-30
51,334 GBP2024-06-30
Raw materials and consumables
109,865 GBP2025-06-30
136,183 GBP2024-06-30
Value of work in progress
271,271 GBP2025-06-30
687,279 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
850,637 GBP2025-06-30
1,536,048 GBP2024-06-30
Other Debtors
Current
50,323 GBP2025-06-30
53,791 GBP2024-06-30
Prepayments/Accrued Income
Current
70,494 GBP2025-06-30
88,711 GBP2024-06-30
Trade Creditors/Trade Payables
Current
226,067 GBP2025-06-30
647,327 GBP2024-06-30
Taxation/Social Security Payable
Current
109,607 GBP2025-06-30
80,332 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
23,122 GBP2025-06-30
47,686 GBP2024-06-30
Other Creditors
Current
517 GBP2025-06-30
302 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
29,742 GBP2025-06-30
18,281 GBP2024-06-30
Creditors
Current
389,055 GBP2025-06-30
793,928 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
23,120 GBP2024-06-30
Net Deferred Tax Liability/Asset
30,058 GBP2025-06-30
153,281 GBP2024-06-30
-21,929 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-123,223 GBP2024-07-01 ~ 2025-06-30
175,210 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
62,082 GBP2025-06-30
70,702 GBP2024-06-30
Related profiles found in government register
  • PHILFORD DESIGN ENGINEERS LIMITED
    Info
    Registered number 01427385
    Unit 35 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire S65 3SH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-11 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • PHILFORD DESIGN ENGINEERS LIMITED
    S
    Registered number 01427385
    Unit 35, Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, England, S65 3SH
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHILFORD BATCHING PLANT LIMITED
    - now 12487294
    PHILFORD CRUSHERS LIMITED
    - 2022-05-13 12487294
    Unit 35 Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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