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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 5
  • 1
    Phillips, Percy
    Born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Percy Phillips
    Born in March 1934
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Phillips, Simon Paul
    Born in June 1970
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Barry Steven
    Born in November 1960
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Laura Adrienne
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Phillips, Laura Adrienne
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Secretary → CIF 0
  • 5
    Phillips, David Anthony
    Born in April 1963
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PELA SECURITIES LIMITED

Period: 1981-11-04 ~ now
Company number: 01595522
Registered name
PELA SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
25,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
556,046 GBP2024-12-31
523,592 GBP2023-12-31
Cash at bank and in hand
3,920 GBP2024-12-31
12,676 GBP2023-12-31
Current Assets
559,966 GBP2024-12-31
536,268 GBP2023-12-31
Creditors
Amounts falling due within one year
-132,007 GBP2024-12-31
-137,052 GBP2023-12-31
Net Current Assets/Liabilities
427,959 GBP2024-12-31
399,216 GBP2023-12-31
Total Assets Less Current Liabilities
452,959 GBP2024-12-31
449,216 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
452,859 GBP2024-12-31
449,116 GBP2023-12-31
Equity
452,959 GBP2024-12-31
449,216 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
69,046 GBP2024-12-31
63,592 GBP2023-12-31
Other Debtors
Current
487,000 GBP2024-12-31
460,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,020 GBP2024-12-31
23,700 GBP2023-12-31
Corporation Tax Payable
Current
878 GBP2024-12-31
993 GBP2023-12-31
Other Creditors
Current
104,859 GBP2024-12-31
110,859 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
132,007 GBP2024-12-31
137,052 GBP2023-12-31

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 (44 years 6 months). The status of the company number 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 1
  • 1
    RESTMOR LIMITED
    06876331
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.