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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 9
  • 1
    Philpot, Harold Ross
    Born in October 1916
    Individual (7 offsprings)
    Officer
    (before 1992-10-14) ~ 1994-02-02
    OF - Director → CIF 0
  • 2
    Philpot, Mary Elizabeth
    Born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 1994-02-02
    OF - Director → CIF 0
    Philpot, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 1994-02-02
    OF - Secretary → CIF 0
  • 3
    Beaney, Sheila May
    Individual (5 offsprings)
    Officer
    1994-02-02 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 4
    Philpot, John Michael
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2016-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Peter John
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 6
    Philpot, Peter Gordon
    Born in July 1918
    Individual (7 offsprings)
    Officer
    (before 1992-10-14) ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    Philpot, Heather
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Philpot, Michael Gordon
    Born in July 1958
    Individual (14 offsprings)
    Officer
    (before 1992-10-14) ~ now
    OF - Director → CIF 0
    Mr Michael Gordon Philpot
    Born in July 1958
    Individual (14 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Philpot, Peter John Harold
    Born in December 1943
    Individual (16 offsprings)
    Officer
    (before 1992-10-14) ~ 1994-02-02
    OF - Director → CIF 0
parent relation
Company in focus

P.G. PHILPOT & SON (HOLDINGS) LIMITED

Period: 1987-09-09 ~ now
Company number: 02122333
Registered names
P.G. PHILPOT & SON (HOLDINGS) LIMITED - now
GROVEHORN LIMITED - 1987-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
244,063 GBP2024-09-30
244,063 GBP2023-09-30
Current Assets
7,246 GBP2024-09-30
7,246 GBP2023-09-30
Creditors
Amounts falling due within one year
-422,922 GBP2024-09-30
-422,922 GBP2023-09-30
Net Current Assets/Liabilities
-415,676 GBP2024-09-30
-415,676 GBP2023-09-30
Total Assets Less Current Liabilities
-171,613 GBP2024-09-30
-171,613 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-171,613 GBP2024-09-30
-171,613 GBP2023-09-30
Equity
-171,613 GBP2024-09-30
-171,613 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • P.G. PHILPOT & SON (HOLDINGS) LIMITED
    Info
    GROVEHORN LIMITED - 1987-09-09
    Registered number 02122333
    Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford CM3 2JF
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • P G PHILPOT & SON (HOLDINGS) LIMITED
    S
    Registered number 2122333
    55, Crown Street, Brentwood, England, CM14 4BD
    Limited Company in England
    CIF 1
  • P G PHILPOT & SON (HOLDINGS) LIMITED
    S
    Registered number 2122333
    55, Crown Street, Brentwood, Essex, England, CM14 4BD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKBOARD FOODS LIMITED
    06049788
    55 Crown Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    V.R.C. HOMES LTD
    - now 00554684
    M.G.P. FARMING LIMITED - 2013-07-17
    P.G. PHILPOT AND SON (FARMS) LIMITED - 1997-12-01
    P.G. PHILPOT & SON (CHIGNAL HALL) LIMITED - 1993-08-27
    A.H. PHILPOT & SONS (CHIGNAL HALL) LIMITED - 1987-11-23
    A.H. PHILPOT & SONS (HIGHLANDS) LIMITED - 1984-11-13
    Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.