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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 4
  • 1
    Phillips, Matthew John
    Born in March 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Warran, Emma Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillips, James Daniel
    Born in September 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, James Albert
    Born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ now
    OF - Director → CIF 0
    Mr James Albert Phillips
    Born in July 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Epstein, Judith Sandra
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2000-10-12
    OF - Director → CIF 0
    Epstein, Judith Sandra
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ 1994-03-26
    OF - Secretary → CIF 0
    icon of calendar 1995-02-10 ~ 2008-09-20
    OF - Secretary → CIF 0
  • 2
    Gray, Richard Michael
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1993-03-17
    OF - Director → CIF 0
  • 3
    Borissenko, Guennadi
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Phillips, Carol Margaret
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-04 ~ 1991-08-01
    OF - Director → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 6
    Koritsas, Michael Alexander
    Buyer Importer born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-22 ~ 1995-01-09
    OF - Director → CIF 0
  • 7
    Phillips, James Albert
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-03-26 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 8
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ 1991-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.A. PHILLIPS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,544 GBP2023-12-31
31,563 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,772,450 GBP2023-01-01 ~ 2023-12-31
8,671,278 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
32,209,478 GBP2023-12-31
30,437,028 GBP2022-12-31
21,850,750 GBP2021-12-31
Property, Plant & Equipment
1,522,168 GBP2023-12-31
697,142 GBP2022-12-31
Fixed Assets - Investments
6,282,858 GBP2023-12-31
6,480,962 GBP2022-12-31
Fixed Assets
7,805,026 GBP2023-12-31
7,178,104 GBP2022-12-31
Debtors
8,392,402 GBP2023-12-31
10,097,369 GBP2022-12-31
Cash at bank and in hand
17,578,956 GBP2023-12-31
14,077,344 GBP2022-12-31
Current Assets
25,971,358 GBP2023-12-31
24,174,713 GBP2022-12-31
Creditors
Amounts falling due within one year
878,750 GBP2023-12-31
513,016 GBP2022-12-31
Net Current Assets/Liabilities
25,092,608 GBP2023-12-31
23,661,697 GBP2022-12-31
Total Assets Less Current Liabilities
32,897,634 GBP2023-12-31
30,839,801 GBP2022-12-31
Creditors
Amounts falling due after one year
341,612 GBP2023-12-31
71,210 GBP2022-12-31
Net Assets/Liabilities
32,509,478 GBP2023-12-31
30,737,028 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
32,509,478 GBP2023-12-31
30,737,028 GBP2022-12-31
Profit/Loss
1,772,450 GBP2023-01-01 ~ 2023-12-31
8,671,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
813,827 GBP2022-12-31
Furniture and fittings
67,440 GBP2023-12-31
67,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,714,838 GBP2023-12-31
881,267 GBP2022-12-31
Owned/Freehold, Land and buildings
1,647,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
119,401 GBP2022-12-31
Furniture and fittings
65,131 GBP2023-12-31
64,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,670 GBP2023-12-31
184,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,138 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,519,859 GBP2023-12-31
Furniture and fittings
2,309 GBP2023-12-31
2,716 GBP2022-12-31
Land and buildings, Owned/Freehold
694,426 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
6,282,858 GBP2023-12-31
6,480,961 GBP2022-12-31
Non-current
6,282,858 GBP2023-12-31
6,480,961 GBP2022-12-31
Trade Debtors/Trade Receivables
362 GBP2023-12-31
114,349 GBP2022-12-31
Other Debtors
218,285 GBP2023-12-31
201 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
198,723 GBP2023-12-31
111,519 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,021 GBP2023-12-31
5,593 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,041 GBP2023-12-31
309 GBP2022-12-31
Amounts falling due after one year
341,612 GBP2023-12-31
71,210 GBP2022-12-31
Deferred Tax Liabilities
46,544 GBP2023-12-31
31,563 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
300,000 shares2022-12-31
Related profiles found in government register
  • J.A. PHILLIPS HOLDINGS LIMITED
    Info
    Registered number 02639337
    icon of addressUnit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex IG11 0JU
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • J.A. PHILLIPS HOLDINGS LIMITED
    S
    Registered number 02639337
    icon of addressUnit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England, IG11 0JU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • J.A. PHILLIPS HOLDINGS LIMITED
    S
    Registered number 02639337
    icon of addressUnit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom, IG11 0JU
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • J. A. PHILLIPS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England, IG11 0JU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address22 West Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RESIDUAL BRAND MANAGEMENT LIMITED - 2018-08-14
    LONDON IMPORTS (UK) LIMITED - 2006-07-21
    RESIDUAL AND BRAND MANAGEMENT LIMITED - 2020-11-03
    icon of addressUnit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    4,968,376 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    672,688 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
Ceased 4
  • 1
    BETSQUAD LIMITED - 2020-02-15
    icon of address22 West Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,921 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ 2018-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BETSETGO LIMITED - 2020-02-15
    icon of addressUnit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-08-07 ~ 2019-12-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHeskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,226 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-03-28 ~ 2021-09-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACTZ MEDIA LIMITED - 2017-07-19
    icon of addressThe Old Rectory Church Road, Bowers Gifford, Basildon, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100,452 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-07-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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