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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
    Gale, Daniel Richard
    Born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Lee Francis
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, Paul Henry
    Born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Hogarth
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hughes, Philip Nigel
    Born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Director → CIF 0
    Hughes, Philip Nigel
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Philip Nigel Hughes
    Born in September 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Heyworth, James Randle
    Chartered Surveyor born in November 1968
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Mckelvey, John
    Construction Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1996-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    Hughes, Fiona Jayne
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-02-16 ~ 1996-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P H PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
392024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment
81,473 GBP2024-12-31
116,271 GBP2023-12-31
Fixed Assets - Investments
610,807 GBP2024-12-31
214,807 GBP2023-12-31
Fixed Assets
692,280 GBP2024-12-31
331,078 GBP2023-12-31
Total Inventories
2,375,485 GBP2024-12-31
1,044,515 GBP2023-12-31
Debtors
9,498,264 GBP2024-12-31
10,696,619 GBP2023-12-31
Cash at bank and in hand
995,577 GBP2024-12-31
112,296 GBP2023-12-31
Current Assets
12,869,326 GBP2024-12-31
11,853,430 GBP2023-12-31
Net Current Assets/Liabilities
4,184,011 GBP2024-12-31
8,302,172 GBP2023-12-31
Total Assets Less Current Liabilities
4,876,291 GBP2024-12-31
8,633,250 GBP2023-12-31
Net Assets/Liabilities
4,867,375 GBP2024-12-31
7,424,334 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Share premium
4,950,000 GBP2024-12-31
4,950,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Retained earnings (accumulated losses)
-152,625 GBP2024-12-31
2,404,334 GBP2023-12-31
990,313 GBP2022-12-31
Equity
4,867,375 GBP2024-12-31
7,424,334 GBP2023-12-31
6,010,313 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,556,959 GBP2024-01-01 ~ 2024-12-31
1,414,021 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,556,959 GBP2024-01-01 ~ 2024-12-31
1,414,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
200,409 GBP2024-12-31
200,409 GBP2023-12-31
Motor vehicles
131,502 GBP2024-12-31
131,502 GBP2023-12-31
Computers
452,837 GBP2024-12-31
445,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
784,748 GBP2024-12-31
777,291 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,010 GBP2024-12-31
165,822 GBP2023-12-31
Motor vehicles
85,476 GBP2024-12-31
59,176 GBP2023-12-31
Computers
446,789 GBP2024-12-31
436,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,275 GBP2024-12-31
661,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,188 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,300 GBP2024-01-01 ~ 2024-12-31
Computers
10,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,399 GBP2024-12-31
34,587 GBP2023-12-31
Motor vehicles
46,026 GBP2024-12-31
72,326 GBP2023-12-31
Computers
6,048 GBP2024-12-31
9,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
26,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
46,116 GBP2024-12-31
72,416 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
204 GBP2024-12-31
204 GBP2023-12-31
Investments in Group Undertakings
204 GBP2024-12-31
204 GBP2023-12-31
Merchandise
2,375,485 GBP2024-12-31
1,044,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,512 GBP2024-12-31
731,573 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
328,661 GBP2024-12-31
4,469,703 GBP2023-12-31
Other Debtors
Current
377,339 GBP2024-12-31
268,097 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
58,751 GBP2024-12-31
16,017 GBP2023-12-31
Prepayments
Current
619,000 GBP2024-12-31
580,841 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,498,264 GBP2024-12-31
10,696,619 GBP2023-12-31
Other Remaining Borrowings
Current
3,200,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
42,070 GBP2024-12-31
64,384 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,429 GBP2024-12-31
195,249 GBP2023-12-31
Amounts owed to group undertakings
Current
35,233 GBP2024-12-31
23,953 GBP2023-12-31
Corporation Tax Payable
Current
109,242 GBP2024-12-31
202,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
191,327 GBP2024-12-31
97,312 GBP2023-12-31
Other Creditors
Current
5,537 GBP2023-12-31
Accrued Liabilities
Current
1,013,808 GBP2024-12-31
962,323 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,200,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,200,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,657 GBP2024-12-31
226,692 GBP2023-12-31
Between one and five year
191,551 GBP2024-12-31
279,323 GBP2023-12-31
All periods
419,208 GBP2024-12-31
506,015 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,916 GBP2024-12-31
8,916 GBP2023-12-31
Related profiles found in government register
  • P H PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03160558
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • P H PROPERTY HOLDINGS LIMITED
    S
    Registered number 03160558
    icon of addressBollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3GX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 3 Oakfield Road, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,796,693 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressBollin House Bollin House, Oakfield Road, Cheadle, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    COLSHAW PROPERTIES LIMITED - 2018-01-12
    COLSHAW HALL PROPERTIES LTD - 2017-11-30
    icon of addressC/o Ph Property Holdings, Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of addressBollin House Bollin House, Oakfield Road, Cheadle, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    248 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 3 Oakfield Road, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,364 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 3 Oakfield Road, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-16 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2025-07-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    3,697,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-06-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    3,352,208 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-02-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    10,940,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-02-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 15
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    85,636 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 16
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    96,704 GBP2023-12-31
    Officer
    icon of calendar 2016-06-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    icon of addressBollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Has significant influence or control → OE
    Officer
    icon of calendar 2009-12-04 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of address384a Deansgate, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressC/o Ford's Residential Management Limited Stuart's House, 7 Ambassador Place, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,314 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-10
    CIF 28 - Has significant influence or control → OE
  • 3
    icon of addressC/o Fords Residential Management Stuart's House, 7 Ambassador Place, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    531 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    CIF 21 - Has significant influence or control → OE
  • 4
    icon of address9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    705 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-26
    CIF 15 - Has significant influence or control → OE
  • 5
    icon of addressC/o Fords Residential Management Stuart's House, 7 Ambassador Place, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    394 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 26 - Has significant influence or control → OE
  • 6
    icon of addressNewton Hall Stables Lees Lane, Newton, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE

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