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 7
  • 1
    Horrocks, David
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
  • 2
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    1996-06-27 ~ now
    OF - director → CIF 0
  • 3
    Radcliffe, Andrew Edward
    Director born in December 1973
    Individual (62 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 4
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ now
    OF - secretary → CIF 0
  • 5
    DUNELM HOMES LIMITED - 2007-03-26
    The Farmhouse, Hedley Hill Farm, Hedley Hill, Durham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,092,486 GBP2021-12-31
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Person with significant control
    2016-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Pickett, Andrew Russell
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2010-10-25
    OF - director → CIF 0
    Pickett, Andrew Russell
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2012-04-30
    OF - secretary → CIF 0
  • 2
    Woodcock, Geoffrey
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-05-09
    OF - director → CIF 0
  • 3
    Pearson, David William
    Individual
    Officer
    1996-06-27 ~ 2003-07-28
    OF - secretary → CIF 0
  • 4
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - secretary → CIF 0
  • 5
    Radcliffe, Andrew
    Individual (62 offsprings)
    Officer
    2012-04-30 ~ 2018-01-29
    OF - secretary → CIF 0
  • 6
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2003-01-15 ~ 2017-04-28
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-25 ~ 1996-06-27
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-06-25 ~ 1996-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

PHILADELPHIA ESTATES LIMITED

Previous names
PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
SPEED 5682 LIMITED - 1996-07-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Fixed Assets - Investments
129 GBP2023-12-31
129 GBP2022-12-31
Fixed Assets
125,129 GBP2023-12-31
125,129 GBP2022-12-31
Debtors
1,873,007 GBP2023-12-31
2,815,763 GBP2022-12-31
Cash at bank and in hand
2,542 GBP2023-12-31
7,730 GBP2022-12-31
Current Assets
6,224,875 GBP2023-12-31
6,823,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,454,759 GBP2023-12-31
-11,038,384 GBP2022-12-31
Net Current Assets/Liabilities
-4,229,884 GBP2023-12-31
-4,214,794 GBP2022-12-31
Total Assets Less Current Liabilities
-4,104,755 GBP2023-12-31
-4,089,665 GBP2022-12-31
Equity
Called up share capital
400,100 GBP2023-12-31
400,100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,504,855 GBP2023-12-31
-4,489,765 GBP2022-12-31
Equity
-4,104,755 GBP2023-12-31
-4,089,665 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
125,000 GBP2022-12-31
Amounts invested in assets
Non-current
129 GBP2023-12-31
129 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,582,497 GBP2023-12-31
2,533,334 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
286,045 GBP2023-12-31
280,574 GBP2022-12-31
Other Debtors
Current
4,465 GBP2023-12-31
1,855 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,873,007 GBP2023-12-31
2,815,763 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,242 GBP2023-12-31
28,799 GBP2022-12-31
Amounts owed to group undertakings
Current
1,093,159 GBP2023-12-31
1,077,250 GBP2022-12-31
Other Creditors
Current
9,280,658 GBP2023-12-31
9,910,635 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,700 GBP2023-12-31
21,700 GBP2022-12-31
Creditors
Current
10,454,759 GBP2023-12-31
11,038,384 GBP2022-12-31
Related profiles found in government register
  • PHILADELPHIA ESTATES LIMITED
    Info
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Registered number 03216084
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 1996-06-25 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • PHILADELPHIA ESTATES LIMITED
    S
    Registered number 03216084
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents)
    Equity (Company account)
    802,169 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.