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
Watson, Paul Alan
Town Planning Consultant born in February 1973Individual (2 offsprings)Officer
2004-05-01 ~ nowOF - Director → CIF 0 - 2
Phillips, John Charles Edward
Managing Director/Chairman born in April 1947Individual (2 offsprings)Officer 1992-03-27 ~ nowOF - Director → CIF 0Mr John Phillips
Born in April 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Fowler, Alison Francis
Accountant born in March 1961IndividualOfficer 1992-03-12 ~ 1992-03-27OF - Director → CIF 0 - 2
Kearns, Suzanne Jane
IndividualOfficer 1992-03-12 ~ 1992-03-27OF - Secretary → CIF 0 - 3
Harding, Anthony
IndividualOfficer 1998-09-16 ~ 2006-10-30OF - Secretary → CIF 0 - 4
May, Nigel Campbell
Tax Accountant born in December 1965Individual (1 offspring)Officer 1992-03-12 ~ 1992-03-27OF - Director → CIF 0 - 5
Phillips, Yvonne Anne
Town Planning Consultant born in April 1946IndividualOfficer 1992-03-27 ~ 2007-02-19OF - Director → CIF 0 - 6
Cakebread, Susan Ann
IndividualOfficer 1992-03-27 ~ 1998-09-16OF - Secretary → CIF 0 - 7
John, Susan Lynette
Accounts ControlerIndividualOfficer 2006-11-01 ~ 2018-09-26OF - Secretary → CIF 0 - 8
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-03-12 ~ 1992-03-12PE - Nominee Secretary → CIF 0
Company in focus
PHILLIPS PLANNING SERVICES LIMITED
Standard Industrial Classification
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
82023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Property, Plant & Equipment
48,228 GBP2024-10-31
23,992 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
48,229 GBP2024-10-31
23,993 GBP2023-10-31
Debtors
Current
610,950 GBP2024-10-31
529,714 GBP2023-10-31
Cash at bank and in hand
1,870,195 GBP2024-10-31
1,784,249 GBP2023-10-31
Current Assets
2,481,145 GBP2024-10-31
2,313,963 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,007,580 GBP2023-10-31
Net Current Assets/Liabilities
1,424,857 GBP2024-10-31
1,306,383 GBP2023-10-31
Total Assets Less Current Liabilities
1,473,086 GBP2024-10-31
1,330,376 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-17,365 GBP2023-10-31
Net Assets/Liabilities
1,461,975 GBP2024-10-31
1,309,401 GBP2023-10-31
Equity
Called up share capital
1,111 GBP2024-10-31
1,111 GBP2023-10-31
Share premium
4,889 GBP2024-10-31
4,889 GBP2023-10-31
Retained earnings (accumulated losses)
1,455,975 GBP2024-10-31
1,303,401 GBP2023-10-31
Equity
1,461,975 GBP2024-10-31
1,309,401 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,049 GBP2024-10-31
19,633 GBP2023-10-31
Furniture and fittings
52,793 GBP2024-10-31
51,175 GBP2023-10-31
Office equipment
30,841 GBP2024-10-31
27,530 GBP2023-10-31
Other
74,738 GBP2024-10-31
74,738 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
190,421 GBP2024-10-31
173,076 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,633 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-19,633 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,583 GBP2023-10-31
Furniture and fittings
50,918 GBP2023-10-31
Office equipment
14,612 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,084 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,137 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
11,823 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,714 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,714 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,006 GBP2024-10-31
Furniture and fittings
51,016 GBP2024-10-31
Office equipment
18,034 GBP2024-10-31
Other
69,137 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,193 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
28,043 GBP2024-10-31
1,050 GBP2023-10-31
Furniture and fittings
1,777 GBP2024-10-31
257 GBP2023-10-31
Office equipment
12,807 GBP2024-10-31
12,918 GBP2023-10-31
Other
5,601 GBP2024-10-31
9,767 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
213,247 GBP2024-10-31
139,187 GBP2023-10-31
Prepayments/Accrued Income
Current
397,703 GBP2024-10-31
390,527 GBP2023-10-31
Bank Borrowings
Current
10,332 GBP2024-10-31
10,077 GBP2023-10-31
Trade Creditors/Trade Payables
Current
31,630 GBP2024-10-31
15,695 GBP2023-10-31
Amounts owed to group undertakings
Current
858,690 GBP2024-10-31
868,795 GBP2023-10-31
Corporation Tax Payable
Current
57,554 GBP2024-10-31
29,258 GBP2023-10-31
Taxation/Social Security Payable
Current
64,682 GBP2024-10-31
58,366 GBP2023-10-31
Other Creditors
Current
12,582 GBP2024-10-31
6,909 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
20,818 GBP2024-10-31
18,480 GBP2023-10-31
Creditors
Current
1,056,288 GBP2024-10-31
1,007,580 GBP2023-10-31
Bank Borrowings
Non-current
7,033 GBP2024-10-31
17,365 GBP2023-10-31
Net Deferred Tax Liability/Asset
-4,078 GBP2024-10-31
-3,610 GBP2023-10-31
-4,441 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-468 GBP2023-11-01 ~ 2024-10-31
831 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,078 GBP2024-10-31
-3,610 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,151 GBP2024-10-31
11,455 GBP2023-10-31
Between one and five year
51,306 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,457 GBP2024-10-31
11,455 GBP2023-10-31
- Registered number 02696302
PHILLIPS PLANNING SERVICES LIMITED
InfoKingsbrook House, 7 Kingsway, Bedford, Bedfordshire MK42 9BAPrivate Limited Company incorporated on 1992-03-12 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.