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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 7
  • 1
    Hogan, Michael Francis
    Born in October 1944
    Individual (73 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Law, Alistair
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Horrocks, David
    Born in December 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 5
    DUNELM HOMES LIMITED - 2007-03-26
    icon of addressThe Farmhouse, Hedley Hill Farm, Hedley Hill, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,085,736 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    W. HERON (DURHAM) LIMITED - 2004-08-09
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Radcliffe, Andrew
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 2
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Pickett, Andrew Russell
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2010-10-25
    OF - Director → CIF 0
    Pickett, Andrew Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Pearson, David William
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 6
    Woodcock, Geoffrey
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-25 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-06-25 ~ 1996-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILADELPHIA ESTATES LIMITED

Previous names
SPEED 5682 LIMITED - 1996-07-09
PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Fixed Assets - Investments
129 GBP2024-12-31
129 GBP2023-12-31
Fixed Assets
125,129 GBP2024-12-31
125,129 GBP2023-12-31
Debtors
2,477,037 GBP2024-12-31
1,873,007 GBP2023-12-31
Cash at bank and in hand
3,805 GBP2024-12-31
2,542 GBP2023-12-31
Current Assets
5,574,963 GBP2024-12-31
6,224,875 GBP2023-12-31
Net Current Assets/Liabilities
-4,226,156 GBP2024-12-31
-4,229,884 GBP2023-12-31
Total Assets Less Current Liabilities
-4,101,027 GBP2024-12-31
-4,104,755 GBP2023-12-31
Equity
Called up share capital
400,100 GBP2024-12-31
400,100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,501,127 GBP2024-12-31
-4,504,855 GBP2023-12-31
Equity
-4,101,027 GBP2024-12-31
-4,104,755 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
125,000 GBP2023-12-31
Amounts invested in assets
Non-current
129 GBP2024-12-31
129 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,605,335 GBP2024-12-31
1,582,497 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
159,058 GBP2024-12-31
286,045 GBP2023-12-31
Other Debtors
Current
712,644 GBP2024-12-31
4,465 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,477,037 GBP2024-12-31
1,873,007 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,437 GBP2024-12-31
47,242 GBP2023-12-31
Amounts owed to group undertakings
Current
790,717 GBP2024-12-31
1,093,159 GBP2023-12-31
Other Taxation & Social Security Payable
Current
238,534 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,743,381 GBP2024-12-31
9,280,658 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,050 GBP2024-12-31
33,700 GBP2023-12-31
Creditors
Current
9,801,119 GBP2024-12-31
10,454,759 GBP2023-12-31

Related profiles found in government register
  • PHILADELPHIA ESTATES LIMITED
    Info
    SPEED 5682 LIMITED - 1996-07-09
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1996-07-09
    Registered number 03216084
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PHILADELPHIA ESTATES LIMITED
    S
    Registered number 03216084
    icon of addressEsh 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
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    615,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEsh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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