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
    Jones, Duncan Christopher Morgan
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Edward Morgan
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jane
    Individual (3 offsprings)
    Officer
    2012-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    31, Pier Road, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr William Edward Morgan Jones
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Henderson, Christine Anne
    Telephone Appointments Clerk born in November 1946
    Individual
    Officer
    1997-06-04 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Knowles, Kathleen
    Individual
    Officer
    2002-05-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Henderson, Neil Ernest
    Individual
    Officer
    1997-06-04 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILADELPHIA SCIENTIFIC (U.K.) LIMITED

Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Property, Plant & Equipment
682,877 GBP2023-12-31
654,808 GBP2022-12-31
Fixed Assets
682,877 GBP2023-12-31
654,808 GBP2022-12-31
Total Inventories
2,165,258 GBP2023-12-31
1,645,178 GBP2022-12-31
Debtors
1,115,754 GBP2023-12-31
1,411,850 GBP2022-12-31
Cash at bank and in hand
4,744,177 GBP2023-12-31
5,622,356 GBP2022-12-31
Current Assets
8,025,189.000000001 GBP2023-12-31
8,679,384 GBP2022-12-31
Net Current Assets/Liabilities
6,937,351 GBP2023-12-31
6,021,786 GBP2022-12-31
Total Assets Less Current Liabilities
7,620,228.000000001 GBP2023-12-31
6,676,594 GBP2022-12-31
Net Assets/Liabilities
7,600,067.000000001 GBP2023-12-31
6,667,192 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
7,599,767.000000001 GBP2023-12-31
6,666,892 GBP2022-12-31
Equity
7,600,067.000000001 GBP2023-12-31
6,667,192 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
725,307 GBP2023-12-31
725,307 GBP2022-12-31
Plant and equipment
107,442 GBP2023-12-31
74,097 GBP2022-12-31
Vehicles
303,390 GBP2023-12-31
260,618 GBP2022-12-31
Tools/Equipment for furniture and fittings
32,450 GBP2023-12-31
31,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,168,589 GBP2023-12-31
1,091,582 GBP2022-12-31
Property, Plant & Equipment - Disposals
-12,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,130 GBP2023-12-31
167,624 GBP2022-12-31
Plant and equipment
45,706 GBP2023-12-31
37,744 GBP2022-12-31
Vehicles
228,858 GBP2023-12-31
204,298 GBP2022-12-31
Tools/Equipment for furniture and fittings
29,018 GBP2023-12-31
27,108 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,712 GBP2023-12-31
436,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,506 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,962 GBP2023-01-01 ~ 2023-12-31
Vehicles
37,475 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
543,177 GBP2023-12-31
557,683 GBP2022-12-31
Plant and equipment
61,736 GBP2023-12-31
36,353 GBP2022-12-31
Vehicles
74,532 GBP2023-12-31
56,320 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,432 GBP2023-12-31
4,452 GBP2022-12-31
Raw materials and consumables
2,165,258 GBP2023-12-31
1,645,178 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
998,848 GBP2023-12-31
1,354,462 GBP2022-12-31
Other Debtors
Amounts falling due within one year
78,380 GBP2023-12-31
22,449 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
38,526 GBP2023-12-31
34,939 GBP2022-12-31
Debtors
Amounts falling due within one year
1,115,754 GBP2023-12-31
1,411,850 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,692 GBP2023-12-31
838,569 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
136,291 GBP2023-12-31
55,066 GBP2022-12-31
Other Creditors
Amounts falling due within one year
884,855 GBP2023-12-31
1,763,963 GBP2022-12-31
Net Deferred Tax Liability/Asset
20,161 GBP2023-12-31
9,402 GBP2022-12-31
  • PHILADELPHIA SCIENTIFIC (U.K.) LIMITED
    Info
    Registered number 03380727
    Atlas Mill, Mornington Road, Bolton BL1 4EZ
    Private Limited Company incorporated on 1997-06-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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