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

PHYSICAL COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
102,955 GBP2024-06-30
69,656 GBP2023-06-30
Debtors
575,197 GBP2024-06-30
406,346 GBP2023-06-30
Cash at bank and in hand
210 GBP2024-06-30
202 GBP2023-06-30
Current Assets
1,523,674 GBP2024-06-30
1,401,622 GBP2023-06-30
Net Current Assets/Liabilities
398,008 GBP2024-06-30
408,690 GBP2023-06-30
Total Assets Less Current Liabilities
500,963 GBP2024-06-30
478,346 GBP2023-06-30
Net Assets/Liabilities
480,866 GBP2024-06-30
470,340 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
246,721 GBP2024-06-30
246,721 GBP2023-06-30
Retained earnings (accumulated losses)
233,145 GBP2024-06-30
222,619 GBP2023-06-30
Equity
480,866 GBP2024-06-30
470,340 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
154,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
154,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,486 GBP2024-06-30
169,486 GBP2023-06-30
Plant and equipment
95,078 GBP2024-06-30
76,886 GBP2023-06-30
Furniture and fittings
63,228 GBP2024-06-30
67,488 GBP2023-06-30
Computers
169,383 GBP2024-06-30
133,167 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
497,175 GBP2024-06-30
447,027 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-4,260 GBP2023-07-01 ~ 2024-06-30
Computers
-16,169 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-20,429 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
151,499 GBP2024-06-30
133,503 GBP2023-06-30
Plant and equipment
69,957 GBP2024-06-30
58,116 GBP2023-06-30
Furniture and fittings
63,228 GBP2024-06-30
67,488 GBP2023-06-30
Computers
109,536 GBP2024-06-30
118,264 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,220 GBP2024-06-30
377,371 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,996 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
11,841 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
8,008 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-4,260 GBP2023-07-01 ~ 2024-06-30
Computers
-16,736 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,996 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,987 GBP2024-06-30
35,983 GBP2023-06-30
Plant and equipment
25,121 GBP2024-06-30
18,770 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
59,847 GBP2024-06-30
14,903 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
533,768 GBP2024-06-30
302,714 GBP2023-06-30
Other Debtors
Amounts falling due within one year
41,429 GBP2024-06-30
103,632 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
575,197 GBP2024-06-30
406,346 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
223,796 GBP2024-06-30
229,491 GBP2023-06-30
Trade Creditors/Trade Payables
Current
639,345 GBP2024-06-30
654,053 GBP2023-06-30
Other Taxation & Social Security Payable
Current
165,497 GBP2024-06-30
55,838 GBP2023-06-30
Other Creditors
Current
97,028 GBP2024-06-30
53,550 GBP2023-06-30
Creditors
Current
1,125,666 GBP2024-06-30
992,932 GBP2023-06-30
Related profiles found in government register
  • PHYSICAL COMPANY LIMITED
    Info
    Registered number 03718828
    icon of addressThe Works Wycombe Road, Stokenchurch, High Wycombe HP14 3RR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PHYSICAL COMPANY LIMITED
    S
    Registered number 3718828
    icon of address2a, Desborough Industrial Park Desborough Park Road, High Wycombe, Bucks, United Kingdom, HP12 3BG
    UK
    CIF 1
  • PHYSICAL COMPANY LIMITED
    S
    Registered number missing
    icon of addressThe Works, Wycombe Road, Stokenchurch, High Wycombe, England, HP14 3RR
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Works (c/o Physical Co) Wycombe Road, Stokenchurch, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address2a Desborough Industrial Park, Desborough Park Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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