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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Halls, Jason Scott
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
    Halls, Jason Scott
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Halls, Penelope Ann
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2024-12-19
    OF - Director → CIF 0
    Halls, Penelope Ann
    Director
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2016-03-01
    OF - Secretary → CIF 0
    Mrs Penelope Ann Halls
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Halls, John Adrian, Mr.
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, James Ross
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Grimsey, William
    Born in January 1952
    Individual (28 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 7
    Halls, Nicholas, Mr.
    Born in January 1982
    Individual (1 offspring)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 9
    Halls, Steven Frank
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Steven Frank Halls
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mcgill, David Alastair
    Consultant born in January 1942
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PHYSICAL COMPANY LIMITED

Period: 1999-02-24 ~ now
Company number: 03718828
Registered name
PHYSICAL COMPANY LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
79,521 GBP2025-06-30
102,955 GBP2024-06-30
Fixed Assets - Investments
12,000 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
91,521 GBP2025-06-30
102,955 GBP2024-06-30
Debtors
499,039 GBP2025-06-30
575,197 GBP2024-06-30
Cash at bank and in hand
937 GBP2025-06-30
210 GBP2024-06-30
Current Assets
1,397,909 GBP2025-06-30
1,523,674 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,049,174 GBP2025-06-30
-1,125,666 GBP2024-06-30
Net Current Assets/Liabilities
348,735 GBP2025-06-30
398,008 GBP2024-06-30
Total Assets Less Current Liabilities
440,256 GBP2025-06-30
500,963 GBP2024-06-30
Creditors
Amounts falling due after one year
-17,875 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
407,127 GBP2025-06-30
480,866 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
246,721 GBP2025-06-30
246,721 GBP2024-06-30
Retained earnings (accumulated losses)
159,406 GBP2025-06-30
233,145 GBP2024-06-30
Equity
407,127 GBP2025-06-30
480,866 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
154,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
154,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,486 GBP2025-06-30
169,486 GBP2024-06-30
Plant and equipment
109,198 GBP2025-06-30
95,078 GBP2024-06-30
Furniture and fittings
64,232 GBP2025-06-30
63,228 GBP2024-06-30
Computers
174,516 GBP2025-06-30
169,383 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
517,432 GBP2025-06-30
497,175 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-8,598 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-8,598 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
169,472 GBP2025-06-30
151,499 GBP2024-06-30
Plant and equipment
83,997 GBP2025-06-30
69,957 GBP2024-06-30
Furniture and fittings
63,228 GBP2025-06-30
63,228 GBP2024-06-30
Computers
121,214 GBP2025-06-30
109,536 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,911 GBP2025-06-30
394,220 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,973 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
14,040 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
19,895 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,908 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-8,217 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,217 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
14 GBP2025-06-30
17,987 GBP2024-06-30
Plant and equipment
25,201 GBP2025-06-30
25,121 GBP2024-06-30
Furniture and fittings
1,004 GBP2025-06-30
0 GBP2024-06-30
Computers
53,302 GBP2025-06-30
59,847 GBP2024-06-30
Investments in group undertakings and participating interests
12,000 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
436,931 GBP2025-06-30
533,768 GBP2024-06-30
Amounts Owed By Related Parties
6,901 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
55,207 GBP2025-06-30
41,429 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
499,039 GBP2025-06-30
575,197 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
11,457 GBP2025-06-30
223,796 GBP2024-06-30
Trade Creditors/Trade Payables
Current
737,929 GBP2025-06-30
639,345 GBP2024-06-30
Other Taxation & Social Security Payable
Current
181,780 GBP2025-06-30
165,497 GBP2024-06-30
Other Creditors
Current
118,008 GBP2025-06-30
97,028 GBP2024-06-30
Creditors
Current
1,049,174 GBP2025-06-30
1,125,666 GBP2024-06-30
Other Creditors
Non-current
17,875 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • PHYSICAL COMPANY LIMITED
    Info
    Registered number 03718828
    The Works Wycombe Road, Stokenchurch, High Wycombe HP14 3RR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PHYSICAL COMPANY LIMITED
    S
    Registered number 3718828
    2a, Desborough Industrial Park Desborough Park Road, High Wycombe, Bucks, United Kingdom, HP12 3BG
    UK
    CIF 1
  • PHYSICAL COMPANY LIMITED
    S
    Registered number missing
    The Works, Wycombe Road, Stokenchurch, High Wycombe, England, HP14 3RR
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUSE FRANCHISING LIMITED
    15291009
    The Works (c/o Physical Co) Wycombe Road, Stokenchurch, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GRAVITY UK LLP
    OC337009
    2a Desborough Industrial Park, Desborough Park Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.