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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 12
  • 1
    Miss Francie Colton O'phelan
    Born in December 1997
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'phelan, Richard
    Artexer born in January 1962
    Individual (1 offspring)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    O'phelan, Kieran William
    Company Director born in January 1960
    Individual (10 offsprings)
    Officer
    ~ 2024-04-01
    OF - Director → CIF 0
    O'phelan, Kieran William
    Individual (10 offsprings)
    Officer
    ~ 2000-04-26
    OF - Secretary → CIF 0
    Mr Kieran William O'phelan
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Law, Rae Alfred George
    Contracts Manager born in March 1936
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Mcgowan, Daniel William
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Andrew
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Miss Annie Colton O'phelan
    Born in January 2002
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Coy, Neil Ian
    Surveyor born in April 1975
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Leppard, Paul Michael
    Finance Director born in June 1969
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Tucker, Steven Andrew
    Surveyor born in March 1984
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Rayner, Grant
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 12
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2000-04-26 ~ 2011-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PHELAN CONSTRUCTION LIMITED

Period: 1996-08-28 ~ now
Company number: 02147266
Registered names
PHELAN CONSTRUCTION LIMITED - now
LYTA LIMITED - 1996-08-28
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Equity
1,298,853 GBP2024-12-31
956,577 GBP2023-12-31
503,783 GBP2022-12-31
Property, Plant & Equipment
574,383 GBP2024-12-31
Investment Property
929,000 GBP2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
Fixed Assets
1,504,383 GBP2024-12-31
3,648,294 GBP2023-12-31
Debtors
2,422,976 GBP2024-12-31
Cash at bank and in hand
2,287,200 GBP2024-12-31
Current Assets
5,084,374 GBP2024-12-31
4,822,738 GBP2023-12-31
Net Current Assets/Liabilities
-205,530 GBP2024-12-31
Total Assets Less Current Liabilities
1,298,853 GBP2024-12-31
4,699,278 GBP2023-12-31
Net Assets/Liabilities
1,298,853 GBP2024-12-31
956,577 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
Capital redemption reserve
40 GBP2024-12-31
Retained earnings (accumulated losses)
1,298,753 GBP2024-12-31
Profit/Loss
342,276 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Wages/Salaries
1,648,859 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,024 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,860,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
151,294 GBP2024-12-31
151,294 GBP2023-12-31
Improvements to leasehold property
607,571 GBP2024-12-31
607,571 GBP2023-12-31
Computers
176,518 GBP2024-12-31
176,518 GBP2023-12-31
Motor vehicles
145,153 GBP2024-12-31
130,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,080,536 GBP2024-12-31
1,065,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
51,754 GBP2024-12-31
51,754 GBP2023-12-31
Improvements to leasehold property
167,832 GBP2024-12-31
139,837 GBP2023-12-31
Computers
176,518 GBP2024-12-31
176,518 GBP2023-12-31
Motor vehicles
110,049 GBP2024-12-31
100,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,153 GBP2024-12-31
468,539 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,995 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
99,540 GBP2024-12-31
Improvements to leasehold property
439,739 GBP2024-12-31
Computers
0 GBP2024-12-31
Motor vehicles
35,104 GBP2024-12-31
Trade Debtors/Trade Receivables
1,629,408 GBP2024-12-31
Other Debtors
Current
99,761 GBP2024-12-31
Prepayments/Accrued Income
Current
87,226 GBP2024-12-31
Other Creditors
Current
20,810 GBP2024-12-31
Creditors
Current
5,289,904 GBP2024-12-31
3,771,754 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
  • PHELAN CONSTRUCTION LIMITED
    Info
    LYTA LIMITED - 1996-08-28
    Registered number 02147266
    1 Brunel Court, Brunel Road, Clacton, Essex CO15 4LU
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • PHELAN CONSTRUCTION LIMITED
    S
    Registered number 2147266
    1, Brunel Court, Brunel Road, Clacton, Essex, United Kingdom, CO15 4LU
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • PHELAN CONSTRUCTION LIMITED
    S
    Registered number 02147266
    1 Brunel Court, Brunel Road, Clacton-on-sea, Essex, England, CO15 4LU
    Private Company Limited By Shares in Register Of Companies, Companies House, Cardiff, England
    CIF 2
  • PHELAN CONSTRUCTION LIMITED
    S
    Registered number 02147266
    1 Brunel Court, Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England, CO15 4LU
    Company Limited By Shares in Register Of Companies, Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    H W SPECIALIST JOINERY LTD
    10292220
    C/o Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HARBOURSIDE MANAGEMENT COMPANY (HARWICH) LIMITED
    13223015
    1 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-24 ~ 2025-01-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HAVEN DEVELOPMENT AND PROPERTY LIMITED
    03976712
    No. 1 Brunel Court, Brunel Road, Clacton, Essex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    PHELAN HOMES KIRBY CROSS LIMITED
    11574721
    1 Brunel Court, Brunel Road, Clacton-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PHELAN HOMES LIMITED
    11619075
    1 Brunel Court Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.