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
2
- 1
Matthews, Darren John
Director born in February 1974Individual (2 offsprings)Officer
2024-05-29 ~ nowOF - Director → CIF 0Mr Darren John Matthews
Born in February 1974Individual (2 offsprings)Person with significant control 2024-05-29 ~ nowPE - Has significant influence or control → CIF 0 - 2
Xiang & Co, Burrell House, 44, Broadway, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,177 GBP2025-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Phillips, Nicola Juliet Samantha
Director born in September 1967IndividualOfficer 2008-04-30 ~ 2008-12-12OF - Director → CIF 0 - 2
Wilson, Thomas Baffoe
Finance Director born in November 1942IndividualOfficer 2003-07-02 ~ 2013-12-20OF - Director → CIF 0Wilson, Thomas Baffoe
IndividualOfficer ~ 2013-12-20OF - Secretary → CIF 0 - 3
Phillips, Derek Henry
Sales Executive born in July 1932IndividualOfficer ~ 2008-04-30OF - Director → CIF 0 - 4
Phillips, Julian Charles
Sales & Administrative Executive born in April 1958IndividualOfficer ~ 2003-06-26OF - Director → CIF 0 - 5
Lo, Peiyin
Director born in June 1971Individual (1 offspring)Officer 2013-12-20 ~ 2025-03-28OF - Director → CIF 0Lo, Peiyin
Individual (1 offspring)Officer 2013-12-20 ~ 2025-03-28OF - Secretary → CIF 0Mrs Peiyin Lo
Born in June 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-05-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Phillips, David Godfrey
Director born in February 1956Individual (2 offsprings)Officer 2007-12-20 ~ 2008-04-30OF - Director → CIF 0 - 7
Pike, Richard
Sales Director born in April 1961IndividualOfficer 2003-07-02 ~ 2004-07-06OF - Director → CIF 0 - 8
Cann, Adrian Godfrey
Director born in August 1946Individual (4 offsprings)Officer 2008-04-30 ~ 2008-10-29OF - Director → CIF 0 - 9
Lo, Albert Pang Wai
Director born in April 1967Individual (1 offspring)Officer 2007-12-20 ~ 2025-05-30OF - Director → CIF 0Mr Albert Pang Wai Lo
Born in April 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-05-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Phillips, Michael John
Managing Director born in April 1960IndividualOfficer ~ 2007-12-11OF - Director → CIF 0 - 11
Phillips, Godfrey Jonah
Chief Executive born in June 1928IndividualOfficer ~ 1996-11-09OF - Director → CIF 0
Company in focus
PHILLIPS FOILS LIMITED
Previous name
PHILLIPS (FOILS) LIMITED - 2000-05-18
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Property, Plant & Equipment
85 GBP2025-04-30
141 GBP2024-04-30
Fixed Assets
300,085 GBP2025-04-30
300,141 GBP2024-04-30
Total Inventories
27,343 GBP2025-04-30
9,516 GBP2024-04-30
Debtors
429,178 GBP2025-04-30
494,568 GBP2024-04-30
Cash at bank and in hand
15,259 GBP2025-04-30
99,910 GBP2024-04-30
Current Assets
471,780 GBP2025-04-30
603,994 GBP2024-04-30
Creditors
Current
119,436 GBP2025-04-30
230,448 GBP2024-04-30
Net Current Assets/Liabilities
352,344 GBP2025-04-30
373,546 GBP2024-04-30
Total Assets Less Current Liabilities
652,429 GBP2025-04-30
673,687 GBP2024-04-30
Equity
Called up share capital
125,000 GBP2025-04-30
125,000 GBP2024-04-30
Retained earnings (accumulated losses)
229,116 GBP2025-04-30
250,374 GBP2024-04-30
Equity
652,429 GBP2025-04-30
673,687 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
300,000 GBP2024-04-30
Intangible Assets
Other than goodwill
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
377,421 GBP2025-04-30
377,421 GBP2024-04-30
Motor vehicles
26,601 GBP2025-04-30
26,601 GBP2024-04-30
Computers
135,372 GBP2025-04-30
135,311 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
539,394 GBP2025-04-30
539,333 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377,336 GBP2025-04-30
377,280 GBP2024-04-30
Motor vehicles
26,601 GBP2025-04-30
26,601 GBP2024-04-30
Computers
135,372 GBP2025-04-30
135,311 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,309 GBP2025-04-30
539,192 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56 GBP2024-05-01 ~ 2025-04-30
Computers
61 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
85 GBP2025-04-30
141 GBP2024-04-30
Finished Goods
27,343 GBP2025-04-30
9,516 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
110,267 GBP2025-04-30
191,278 GBP2024-04-30
Other Debtors
Current
256,701 GBP2025-04-30
223,701 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
10,145 GBP2025-04-30
10,639 GBP2024-04-30
Prepayments/Accrued Income
Current
52,065 GBP2025-04-30
68,950 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
429,178 GBP2025-04-30
Current, Amounts falling due within one year
494,568 GBP2024-04-30
Trade Creditors/Trade Payables
Current
100,617 GBP2025-04-30
89,931 GBP2024-04-30
Corporation Tax Payable
Current
448 GBP2025-04-30
24,234 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,715 GBP2025-04-30
32,638 GBP2024-04-30
Accrued Liabilities
Current
1,386 GBP2025-04-30
58,091 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-04-30
Class 2 ordinary share
112,500 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-6,258 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-6,258 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-15,000 GBP2024-05-01 ~ 2025-04-30
PHILLIPS FOILS LIMITED
InfoPHILLIPS (FOILS) LIMITED - 2000-05-18Registered number 02207448Burrell House, 44 Broadway, London E15 1XHPrivate Limited Company incorporated on 1987-12-22 (37 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.