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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Price, Hilary
    Admin Hr
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 2
    Chapple, Richard David Mark
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2017-07-10 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Thomas, Karl Martyn
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Chernett, Brian Emanuel
    Born in October 1936
    Individual (19 offsprings)
    Officer
    1997-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Kok, Weng Mun
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Beattie, Duncan
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Sabourian, Hamid
    Born in January 1959
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1995-07-30
    OF - Director → CIF 0
  • 8
    Sabourian, Cyrus Moshaver
    Born in August 1992
    Individual (4 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Saboorian, Massoud
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ now
    OF - Director → CIF 0
    Mr Massoud Saboorian
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Taylor, Ian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (114 offsprings)
    Officer
    1998-01-15 ~ 2021-10-25
    OF - Director → CIF 0
  • 12
    Fowler, Jerome David, Dr
    Born in June 1947
    Individual (33 offsprings)
    Officer
    1997-08-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 13
    Newland, Andrew Mckenzie
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2014-04-16
    OF - Director → CIF 0
    Newland, Andrew Mckenzie
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 14
    Mcweeney, Peter
    Born in January 1958
    Individual (22 offsprings)
    Officer
    1997-08-01 ~ 1999-07-09
    OF - Director → CIF 0
    Mcweeney, Peter
    Individual (22 offsprings)
    Officer
    1997-08-01 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 15
    Reddington, John Brian
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Pacey, Keith
    Born in November 1949
    Individual (47 offsprings)
    Officer
    2017-03-10 ~ 2025-12-10
    OF - Director → CIF 0
  • 17
    Dogmetchi, Abdolreza Abdi
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Torbati, Abbe
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 2007-02-01
    OF - Director → CIF 0
    Torbati, Abbe
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 2007-02-01
    OF - Secretary → CIF 0
  • 19
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (53 offsprings)
    Officer
    2005-06-14 ~ 2006-05-03
    OF - Director → CIF 0
  • 20
    Chew, Roger Timothy
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2008-01-03
    OF - Director → CIF 0
  • 21
    Pritchard, Malcolm David
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Pritchard, Malcolm David
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 22
    Ware, Kim
    Born in November 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1998-01-12
    OF - Director → CIF 0
  • 23
    Doyle, Robert Michael Kevin
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2000-05-19
    OF - Director → CIF 0
    Doyle, Kevin
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Finch, Kevin Michael
    Born in July 1954
    Individual (20 offsprings)
    Officer
    2019-12-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 25
    Fairbairn, Natalie Jacqueline
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Stacey, Arthur John
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1998-01-12
    OF - Director → CIF 0
  • 27
    16/f Full Win Commercial Centre, Unit A, 16/f Full Win Commercial Centre, 573 Nathan Road, Kowloon, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PHILEX LIMITED

Period: 2012-07-10 ~ now
Company number: 01629476
Registered names
PHILEX LIMITED - now
PHILEX PLC - 2012-07-10
MIMESAVE LIMITED - 1982-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other than goodwill
11,620 GBP2025-03-31
15,803 GBP2024-03-31
Property, Plant & Equipment
4,243,962 GBP2025-03-31
4,330,573 GBP2024-03-31
Fixed Assets - Investments
2,646,929 GBP2025-03-31
2,646,929 GBP2024-03-31
Fixed Assets
6,902,511 GBP2025-03-31
6,993,305 GBP2024-03-31
Debtors
553,655 GBP2025-03-31
939,362 GBP2024-03-31
Net Current Assets/Liabilities
-1,726,561 GBP2025-03-31
-1,744,659 GBP2024-03-31
Total Assets Less Current Liabilities
5,175,950 GBP2025-03-31
5,248,646 GBP2024-03-31
Net Assets/Liabilities
3,175,950 GBP2025-03-31
3,878,276 GBP2024-03-31
Equity
Called up share capital
108,842 GBP2025-03-31
108,842 GBP2024-03-31
108,842 GBP2023-03-31
Share premium
397,952 GBP2025-03-31
397,952 GBP2024-03-31
397,952 GBP2023-03-31
Revaluation reserve
3,041,603 GBP2025-03-31
3,041,603 GBP2024-03-31
1,706,030 GBP2023-03-31
Capital redemption reserve
3,279 GBP2025-03-31
3,279 GBP2024-03-31
3,279 GBP2023-03-31
Retained earnings (accumulated losses)
-375,726 GBP2025-03-31
326,600 GBP2024-03-31
334,089 GBP2023-03-31
Equity
3,175,950 GBP2025-03-31
3,878,276 GBP2024-03-31
1,458,972 GBP2023-03-31
Profit/Loss
-702,326 GBP2024-04-01 ~ 2025-03-31
-7,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,335,573 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,328,084 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
47,897 GBP2025-03-31
47,105 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
36,277 GBP2025-03-31
31,302 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,975 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,620 GBP2025-03-31
15,803 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,330,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
86,611 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,243,962 GBP2025-03-31
Owned/Freehold, Land and buildings
4,330,573 GBP2024-03-31
Investments in Subsidiaries
2,646,929 GBP2025-03-31
2,646,929 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,741 GBP2025-03-31
1,742 GBP2024-03-31
Other Creditors
Current
2,278,127 GBP2025-03-31
2,228,275 GBP2024-03-31
Creditors
Current
2,280,216 GBP2025-03-31
2,684,021 GBP2024-03-31
Bank Borrowings
2,000,000 GBP2025-03-31
1,814,814 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,370,370 GBP2024-03-31
Related profiles found in government register
  • PHILEX LIMITED
    Info
    PHILEX PLC - 2012-07-10
    MIMESAVE LIMITED - 2012-07-10
    Registered number 01629476
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire MK42 0NX
    PRIVATE LIMITED COMPANY incorporated on 1982-04-16 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • PHILEX LIMITED
    S
    Registered number 01629476
    Philex House Kingfisher Wharf, London Road, Bedford, England, MK42 0NX
    Limited Company in England
    CIF 1
  • PHILEX LIMITED
    S
    Registered number 01629476
    Philex 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 3
  • 1
    AUDIBLE FIDELITY LTD
    07473819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-11 during the appointment or period of control
    Dissolved on 2021-04-13 during the appointment or period of control
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HARRY B.LITHERLAND & CO. LIMITED
    00982930
    Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PHILEX ELECTRONIC LIMITED
    03391238
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.