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 5
  • 1
    Phillips, Barry Steven
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Phillips, David Anthony
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Laura Adrienne
    Company Director born in May 1937
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Phillips, Laura Adrienne
    Company Director
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, Simon Paul
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Percy
    Company Director born in March 1934
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Percy Phillips
    Born in March 1934
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PELA SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
50,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
523,592 GBP2023-12-31
499,915 GBP2022-12-31
Cash at bank and in hand
12,676 GBP2023-12-31
102,783 GBP2022-12-31
Current Assets
536,268 GBP2023-12-31
602,698 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-137,052 GBP2023-12-31
-157,715 GBP2022-12-31
Net Current Assets/Liabilities
399,216 GBP2023-12-31
444,983 GBP2022-12-31
Total Assets Less Current Liabilities
449,216 GBP2023-12-31
444,983 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
449,116 GBP2023-12-31
444,883 GBP2022-12-31
Equity
449,216 GBP2023-12-31
444,983 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
63,592 GBP2023-12-31
96,911 GBP2022-12-31
Other Debtors
Current
460,000 GBP2023-12-31
403,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
523,592 GBP2023-12-31
499,915 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,700 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
993 GBP2023-12-31
817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
289 GBP2022-12-31
Other Creditors
Current
110,859 GBP2023-12-31
155,859 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
750 GBP2022-12-31
Creditors
Current
137,052 GBP2023-12-31
157,715 GBP2022-12-31

Related profiles found in government register
  • PELA SECURITIES LIMITED
    Info
    Registered number 01595522
    22 Hartsbourne Park, 180 High Road, Bushey Heath WD23 1SD
    Private Limited Company incorporated on 1981-11-04 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • PELA SECURITIES LIMITED
    S
    Registered number 1595522
    22, Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    183,641 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.