logo
explain how to read the page

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 2
  • 1
    Haughton, Phillip Anthony
    Born in May 1964
    Individual (1 offspring)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
    Mr Phillip Anthony Haughton
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haughton, Dawn Marie
    Individual (1 offspring)
    Officer
    1998-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    ASWELLAS LIMITED - now 03867420
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHIL HAUGHTON INSTRUMENTATION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,749 GBP2023-06-30
Debtors
1,673 GBP2024-06-30
1,166 GBP2023-06-30
Cash at bank and in hand
1,622 GBP2024-06-30
24,916 GBP2023-06-30
Current Assets
3,295 GBP2024-06-30
26,082 GBP2023-06-30
Creditors
Current
1,688 GBP2024-06-30
17,410 GBP2023-06-30
Net Current Assets/Liabilities
1,607 GBP2024-06-30
8,672 GBP2023-06-30
Total Assets Less Current Liabilities
1,607 GBP2024-06-30
12,421 GBP2023-06-30
Net Assets/Liabilities
1,607 GBP2024-06-30
11,722 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,605 GBP2024-06-30
11,720 GBP2023-06-30
Equity
1,607 GBP2024-06-30
11,722 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,500 GBP2023-06-30
Motor vehicles
4,110 GBP2023-06-30
Computers
11,151 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
26,761 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,500 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-4,110 GBP2023-07-01 ~ 2024-06-30
Computers
-11,151 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-26,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,427 GBP2023-06-30
Motor vehicles
2,810 GBP2023-06-30
Computers
8,775 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,012 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,427 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-2,810 GBP2023-07-01 ~ 2024-06-30
Computers
-8,775 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,012 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
73 GBP2023-06-30
Motor vehicles
1,300 GBP2023-06-30
Computers
2,376 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
500 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,673 GBP2024-06-30
666 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,673 GBP2024-06-30
1,166 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,640 GBP2024-06-30
3,429 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,470 GBP2023-06-30
Other Creditors
Current
48 GBP2024-06-30
7,511 GBP2023-06-30

  • PHIL HAUGHTON INSTRUMENTATION LIMITED
    Info
    Registered number 03571245
    Firbank, Clough Croft, Off Clough Lane, Grasscroft, Oldham, Lancashire OL4 4ER
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.