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
3
- 1
Phillips, Michael James
Born in December 1975Individual (2 offsprings)Officer
1999-11-20 ~ nowOF - Director → CIF 0Mr Michael James Phillips
Born in December 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Phillips, Andrea Elizabeth
Born in February 1972Individual (1 offspring)Officer 2014-11-07 ~ nowOF - Director → CIF 0Phillips, Andrea Elizabeth
Individual (1 offspring)Officer 2021-12-06 ~ nowOF - Secretary → CIF 0 - 3
Pickering, John Christopher
Born in September 1976Individual (2 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Eggleshaw, Alexander Ronald
Engineer born in November 1935IndividualOfficer 1997-01-01 ~ 2006-04-21OF - Director → CIF 0 - 2
Phillips, David Donald
Engineer born in July 1947IndividualOfficer ~ 2000-04-11OF - Director → CIF 0 - 3
Phillips, Janet Hazel
Company Secretary born in March 1951IndividualOfficer 1997-01-01 ~ 2013-08-26OF - Director → CIF 0Phillips, Janet Hazel
IndividualOfficer 1997-01-01 ~ 2013-08-26OF - Secretary → CIF 0 - 4
Durr, Richard, Dr
Operations Director born in November 1971Individual (1 offspring)Officer 2021-12-06 ~ 2023-05-03OF - Director → CIF 0 - 5
Beresforde, Alan
Engineer born in April 1939IndividualOfficer ~ 1996-12-31OF - Director → CIF 0Beresforde, Alan
IndividualOfficer ~ 1996-12-31OF - Secretary → CIF 0 - 6
Pickering, Rachel
IndividualOfficer 2015-01-01 ~ 2021-12-06OF - Secretary → CIF 0 - 7
Pickering, John Christopher
Technical Operations Director born in September 1976Individual (2 offsprings)Officer 2014-11-07 ~ 2021-12-06OF - Director → CIF 0
Company in focus
PHILFORD DESIGN ENGINEERS LIMITED
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
Brief company account
Average Number of Employees
552023-07-01 ~ 2024-06-30
542022-07-01 ~ 2023-06-30
Intangible Assets
4,375 GBP2024-06-30
8,125 GBP2023-06-30
Property, Plant & Equipment
854,375 GBP2024-06-30
267,945 GBP2023-06-30
Fixed Assets - Investments
207,632 GBP2024-06-30
193,368 GBP2023-06-30
Investment Property
200,000 GBP2023-06-30
Fixed Assets
1,066,382 GBP2024-06-30
669,438 GBP2023-06-30
Total Inventories
823,462 GBP2024-06-30
1,075,457 GBP2023-06-30
Debtors
Current
1,678,550 GBP2024-06-30
1,779,820 GBP2023-06-30
Cash at bank and in hand
444,730 GBP2024-06-30
305,712 GBP2023-06-30
Current Assets
2,946,742 GBP2024-06-30
3,160,989 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-793,928 GBP2024-06-30
-969,595 GBP2023-06-30
Net Current Assets/Liabilities
2,152,814 GBP2024-06-30
2,191,394 GBP2023-06-30
Net Assets/Liabilities
3,042,795 GBP2024-06-30
2,821,631 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
339 GBP2024-06-30
339 GBP2023-06-30
Retained earnings (accumulated losses)
3,042,356 GBP2024-06-30
2,821,192 GBP2023-06-30
Equity
3,042,795 GBP2024-06-30
2,821,631 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
152023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,625 GBP2024-06-30
6,875 GBP2023-06-30
Intangible Assets
Goodwill
4,375 GBP2024-06-30
8,125 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
610,557 GBP2024-06-30
515,672 GBP2023-06-30
Motor vehicles
37,956 GBP2024-06-30
37,956 GBP2023-06-30
Furniture and fittings
59,351 GBP2024-06-30
55,280 GBP2023-06-30
Computers
122,562 GBP2024-06-30
141,765 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,474,579 GBP2024-06-30
844,070 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,022 GBP2023-07-01 ~ 2024-06-30
Computers
-24,249 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-47,271 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
544,041 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
544,041 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
321,552 GBP2023-06-30
Motor vehicles
7,728 GBP2023-06-30
Furniture and fittings
33,380 GBP2023-06-30
Computers
123,355 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
576,125 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
49,440 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
3,559 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
10,239 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
72,495 GBP2023-07-01 ~ 2024-06-30
Plant and equipment, Under hire purchased contracts or finance leases
17,112 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
17,112 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,716 GBP2023-07-01 ~ 2024-06-30
Computers
-23,812 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,528 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
620,204 GBP2024-06-30
Property, Plant & Equipment
Buildings
544,041 GBP2024-06-30
Plant and equipment
244,169 GBP2024-06-30
194,120 GBP2023-06-30
Motor vehicles
22,671 GBP2024-06-30
30,228 GBP2023-06-30
Furniture and fittings
22,412 GBP2024-06-30
21,900 GBP2023-06-30
Computers
12,780 GBP2024-06-30
18,410 GBP2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
51,334 GBP2024-06-30
Under hire purchased contracts or finance leases, Plant and equipment
68,446 GBP2023-06-30
Raw materials and consumables
136,183 GBP2024-06-30
86,313 GBP2023-06-30
Value of work in progress
687,279 GBP2024-06-30
989,144 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,536,048 GBP2024-06-30
1,507,772 GBP2023-06-30
Other Debtors
Current
53,791 GBP2024-06-30
210,262 GBP2023-06-30
Prepayments/Accrued Income
Current
88,711 GBP2024-06-30
39,857 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
21,929 GBP2023-06-30
Trade Creditors/Trade Payables
Current
647,327 GBP2024-06-30
704,067 GBP2023-06-30
Taxation/Social Security Payable
Current
80,332 GBP2024-06-30
113,413 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
47,686 GBP2024-06-30
22,401 GBP2023-06-30
Other Creditors
Current
302 GBP2024-06-30
99 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
18,281 GBP2024-06-30
129,615 GBP2023-06-30
Creditors
Current
793,928 GBP2024-06-30
969,595 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
23,120 GBP2024-06-30
39,201 GBP2023-06-30
Net Deferred Tax Liability/Asset
153,281 GBP2024-06-30
-21,929 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
175,210 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
70,702 GBP2024-06-30
Related profiles found in government register
- Registered number 01427385
PHILFORD DESIGN ENGINEERS LIMITED
Info
Unit 35 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire S65 3SHPRIVATE LIMITED COMPANY incorporated on 1979-06-11 (46 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 PHILFORD DESIGN ENGINEERS LIMITED
SRegistered number 01427385Unit 35, Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, England, S65 3SHPrivate Limited Company in Companies House England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- PHILFORD CRUSHERS LIMITED - 2022-05-13Unit 35 Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,796 GBP2024-06-30Person with significant control 2020-02-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.