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
3
- 1
Jones, William Edward Morgan
Born in December 1940Individual (1 offspring)Officer
1997-07-01 ~ nowOF - Director → CIF 0 - 2
Jones, Duncan Christopher Morgan
Born in October 1968Individual (3 offsprings)Officer 1997-07-01 ~ nowOF - Director → CIF 0 - 3
31, Pier Road, St Helier, JerseyCorporate (1 offspring)Person with significant control 2018-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Knowles, Kathleen
IndividualOfficer 2002-05-01 ~ 2011-05-31OF - Secretary → CIF 0 - 2
Mr William Edward Morgan Jones
Born in December 1940Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-07-31PE - Ownership of shares – 75% or more → CIF 0 - 3
Jones, Jane
Individual (2 offsprings)Officer 2012-06-04 ~ 2025-05-31OF - Secretary → CIF 0 - 4
Henderson, Christine Anne
Telephone Appointments Clerk born in November 1946IndividualOfficer 1997-06-04 ~ 1997-07-01OF - Director → CIF 0 - 5
Henderson, Neil Ernest
IndividualOfficer 1997-06-04 ~ 2002-05-01OF - Secretary → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-06-04 ~ 1997-06-04PE - Nominee Secretary → CIF 0
Company in focus
PHILADELPHIA SCIENTIFIC (U.K.) LIMITED
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Property, Plant & Equipment
697,622 GBP2024-12-31
682,877 GBP2023-12-31
Fixed Assets
697,622 GBP2024-12-31
682,877 GBP2023-12-31
Total Inventories
2,133,935 GBP2024-12-31
2,165,258 GBP2023-12-31
Debtors
1,265,902 GBP2024-12-31
1,115,754 GBP2023-12-31
Cash at bank and in hand
5,176,851 GBP2024-12-31
4,744,177 GBP2023-12-31
Current Assets
8,576,688 GBP2024-12-31
8,025,189.000000001 GBP2023-12-31
Net Current Assets/Liabilities
7,505,625.000000001 GBP2024-12-31
6,937,351 GBP2023-12-31
Total Assets Less Current Liabilities
8,203,246.999999999 GBP2024-12-31
7,620,228.000000001 GBP2023-12-31
Net Assets/Liabilities
8,176,487.999999999 GBP2024-12-31
7,600,067.000000001 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
8,176,187.999999999 GBP2024-12-31
7,599,767.000000001 GBP2023-12-31
Equity
8,176,487.999999999 GBP2024-12-31
7,600,067.000000001 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
725,307 GBP2024-12-31
725,307 GBP2023-12-31
Plant and equipment
107,442 GBP2024-12-31
107,442 GBP2023-12-31
Vehicles
323,357 GBP2024-12-31
303,390 GBP2023-12-31
Tools/Equipment for furniture and fittings
32,450 GBP2024-12-31
32,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,188,556 GBP2024-12-31
1,168,589 GBP2023-12-31
Property, Plant & Equipment - Disposals
-55,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,636 GBP2024-12-31
182,130 GBP2023-12-31
Plant and equipment
56,121 GBP2024-12-31
45,706 GBP2023-12-31
Vehicles
207,784 GBP2024-12-31
228,858 GBP2023-12-31
Tools/Equipment for furniture and fittings
30,393 GBP2024-12-31
29,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,934 GBP2024-12-31
485,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,506 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,415 GBP2024-01-01 ~ 2024-12-31
Vehicles
34,380 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
528,671 GBP2024-12-31
543,177 GBP2023-12-31
Plant and equipment
51,321 GBP2024-12-31
61,736 GBP2023-12-31
Vehicles
115,573 GBP2024-12-31
74,532 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,057 GBP2024-12-31
3,432 GBP2023-12-31
Raw materials and consumables
2,133,935 GBP2024-12-31
2,165,258 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,215,051 GBP2024-12-31
998,848 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,029 GBP2024-12-31
78,381 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
41,822 GBP2024-12-31
38,525 GBP2023-12-31
Debtors
Amounts falling due within one year
1,265,902 GBP2024-12-31
1,115,754 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,195 GBP2024-12-31
66,692 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
63,747 GBP2024-12-31
136,292 GBP2023-12-31
Other Creditors
Amounts falling due within one year
932,121 GBP2024-12-31
884,854 GBP2023-12-31
Net Deferred Tax Liability/Asset
26,759 GBP2024-12-31
20,161 GBP2023-12-31
- Registered number 03380727
PHILADELPHIA SCIENTIFIC (U.K.) LIMITED
InfoAtlas Mill, Mornington Road, Bolton BL1 4EZPRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.