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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 4
  • 1
    Jones, Bruce Maurice
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr Bruce Maurice Jones
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Albert John
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr Albert John Jones
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Bunty Christine
    Born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ now
    OF - Director → CIF 0
    Jones, Bunty Christine
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2024-11-01
    OF - Secretary → CIF 0
    Mrs Bunty Christine Jones
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Maurice John
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1991-11-01) ~ 2025-11-20
    OF - Director → CIF 0
    Mr Maurice John Jones
    Born in February 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHILIP MORRIS & SON LTD

Period: 2011-05-17 ~ now
Company number: 01596388
Registered names
PHILIP MORRIS & SON LTD - now
CLAUDPUMA LIMITED - 1982-01-26
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
1,778,861 GBP2025-03-31
1,137,542 GBP2024-03-31
Fixed Assets
1,778,861 GBP2025-03-31
1,137,542 GBP2024-03-31
Total Inventories
1,710,867 GBP2025-03-31
1,484,744 GBP2024-03-31
Debtors
511,849 GBP2025-03-31
400,062 GBP2024-03-31
Cash at bank and in hand
377,883 GBP2025-03-31
357,083 GBP2024-03-31
Current Assets
2,600,599 GBP2025-03-31
2,241,889 GBP2024-03-31
Creditors
Current
-1,185,380 GBP2025-03-31
-847,779 GBP2024-03-31
Net Current Assets/Liabilities
1,415,219 GBP2025-03-31
1,394,110 GBP2024-03-31
Total Assets Less Current Liabilities
3,194,080 GBP2025-03-31
2,531,652 GBP2024-03-31
Creditors
Non-current
-795,878 GBP2025-03-31
-378,845 GBP2024-03-31
Net Assets/Liabilities
2,398,202 GBP2025-03-31
2,152,807 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,398,102 GBP2025-03-31
2,152,707 GBP2024-03-31
Equity
2,398,202 GBP2025-03-31
2,152,807 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
250,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,812,255 GBP2025-03-31
1,163,079 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,394 GBP2025-03-31
25,537 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,857 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PHILIP MORRIS & SON LTD
    Info
    P.M. PROPERTIES LIMITED - 2011-05-17
    CLAUDPUMA LIMITED - 2011-05-17
    Registered number 01596388
    21-23 Widemarsh Street, Hereford HR4 9EE
    PRIVATE LIMITED COMPANY incorporated on 1981-11-09 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PHILIP MORRIS & SON LTD
    S
    Registered number 01596388
    21-23 Widemarsh Street, Hereford, HR4 9EE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P M PROPERTY MANAGEMENT (HEREFORD) LIMITED
    14914549
    34 Coningsby Street, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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