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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
Active 5
  • 1
    Saboorian, Massoud
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Massoud Saboorian
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sabourian, Cyrus Moshaver
    Born in August 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Pacey, Keith
    Born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Ian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Malcolm David
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Pritchard, Malcolm David
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Doyle, Robert Michael Kevin
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2000-05-19
    OF - Director → CIF 0
    Doyle, Kevin
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Sabourian, Hamid
    University Lecturer born in January 1959
    Individual
    Officer
    icon of calendar ~ 1995-07-30
    OF - Director → CIF 0
  • 3
    Price, Hilary
    Admin Hr
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 4
    Torbati, Abbe
    Financial Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-01
    OF - Director → CIF 0
    Torbati, Abbe
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Chew, Roger Timothy
    Electrical Business Developmen born in May 1948
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 2008-01-03
    OF - Director → CIF 0
  • 6
    Finch, Kevin Michael
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Reddington, John Brian
    Director & Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Chernett, Brian Emanuel
    Management Development born in October 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Hewson, Andrew Nicholas
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Beattie, Duncan
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Newland, Andrew Mckenzie
    Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-04-16
    OF - Director → CIF 0
    Newland, Andrew Mckenzie
    Advisor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 12
    Ware, Kim
    Marketing born in November 1956
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 13
    Thomas, Karl Martyn
    Managing Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Kok, Weng Mun
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 15
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2006-05-03
    OF - Director → CIF 0
  • 16
    Mcweeney, Peter
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-07-09
    OF - Director → CIF 0
    Mcweeney, Peter
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 17
    Stacey, Arthur John
    Sales Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 18
    Chapple, Richard David Mark
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Fowler, Jerome David, Dr
    Co Executive born in June 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 20
    Dogmetchi, Abdolreza Abdi
    Importer born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 21
    Fairbairn, Natalie Jacqueline
    Chief Financial Officer born in September 1971
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    icon of address16/f Full Win Commercial Centre, Unit A, 16/f Full Win Commercial Centre, 573 Nathan Road, Kowloon, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHILEX LIMITED

Previous names
MIMESAVE LIMITED - 1982-09-10
PHILEX PLC - 2012-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
15,803 GBP2024-03-31
17,715 GBP2023-03-31
Property, Plant & Equipment
4,330,573 GBP2024-03-31
2,995,000 GBP2023-03-31
Fixed Assets - Investments
2,646,929 GBP2024-03-31
446,929 GBP2023-03-31
Fixed Assets
6,993,305 GBP2024-03-31
3,459,644 GBP2023-03-31
Debtors
939,362 GBP2024-03-31
1,676,675 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
60,057 GBP2023-03-31
Current Assets
939,362 GBP2024-03-31
1,736,732 GBP2023-03-31
Net Assets/Liabilities
3,878,276 GBP2024-03-31
2,550,192 GBP2023-03-31
Equity
Called up share capital
108,842 GBP2024-03-31
108,842 GBP2023-03-31
108,842 GBP2022-03-31
Share premium
397,952 GBP2024-03-31
397,952 GBP2023-03-31
397,952 GBP2022-03-31
Revaluation reserve
3,041,603 GBP2024-03-31
1,706,030 GBP2023-03-31
1,031,030 GBP2022-03-31
Capital redemption reserve
3,279 GBP2024-03-31
3,279 GBP2023-03-31
3,279 GBP2022-03-31
Retained earnings (accumulated losses)
326,600 GBP2024-03-31
334,089 GBP2023-03-31
221,836 GBP2022-03-31
Profit/Loss
-7,489 GBP2023-04-01 ~ 2024-03-31
112,253 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,335,573 GBP2023-04-01 ~ 2024-03-31
675,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,328,084 GBP2023-04-01 ~ 2024-03-31
787,253 GBP2022-04-01 ~ 2023-03-31
Equity
3,878,276 GBP2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
47,105 GBP2024-03-31
43,252 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,302 GBP2024-03-31
25,537 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,765 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,803 GBP2024-03-31
17,715 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,000,000 GBP2023-03-31
Owned/Freehold, Land and buildings
4,330,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,000 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,330,573 GBP2024-03-31
Land and buildings, Owned/Freehold
2,995,000 GBP2023-03-31
Investments in Subsidiaries
2,646,929 GBP2024-03-31
446,929 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
937,620 GBP2024-03-31
1,674,934 GBP2023-03-31
Prepayments/Accrued Income
Current
1,742 GBP2024-03-31
1,741 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,228,275 GBP2024-03-31
702,023 GBP2023-03-31
Creditors
Current
2,684,021 GBP2024-03-31
999,543 GBP2023-03-31
Bank Borrowings
1,814,814 GBP2024-03-31
1,600,000 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,319,298 GBP2023-03-31

Related profiles found in government register
  • PHILEX LIMITED
    Info
    MIMESAVE LIMITED - 1982-09-10
    PHILEX PLC - 1982-09-10
    Registered number 01629476
    icon of addressPhilex House, Kingfisher Wharf London Road, Bedford, Bedfordshire MK42 0NX
    PRIVATE LIMITED COMPANY incorporated on 1982-04-16 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • PHILEX LIMITED
    S
    Registered number 01629476
    icon of addressPhilex House Kingfisher Wharf, London Road, Bedford, England, MK42 0NX
    Limited Company in England
    CIF 1
  • PHILEX LIMITED
    S
    Registered number 01629476
    icon of addressPhilex House, Kingfisher Wharf, London Road, Bedford, United Kingdom, MK42 0NX
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBegbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,631 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressPhilex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    712,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    icon of addressPhilex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    367,355 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.