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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 7
  • 1
    Mcphillips, Pamela Joyce
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mrs Pamela Joyce Mcphillips
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcphillips, Peter Francis James
    Construction Director born in July 1958
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mcphillips, Peter Francis James
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter Francis James Mcphillips
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcphillips, Elizabeth Anne Mary
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Mcphillips, Nicholas Phillip John
    Construction Director born in December 1962
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ 2018-12-03
    OF - Director → CIF 0
    Mcphillips, Nicholas Phillip John
    Construction Director
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr Nicholas Phillip John Mcphillips
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1999-08-13 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1999-08-13 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 7
    NECTARIN LIMITED
    11311236
    2, Besford Gardens, Shrewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-30 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCPHILLIPS 2020 LIMITED

Period: 2021-11-24 ~ 2025-04-01
Company number: 03825268
Registered names
MCPHILLIPS 2020 LIMITED - Dissolved 11348193
SHERESTAFF LIMITED - 1999-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
49,076 GBP2022-09-30
Investment Property
3,225,642 GBP2022-09-30
Fixed Assets
3,274,718 GBP2022-09-30
Debtors
Current
99 GBP2023-09-30
90,778 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
179,127 GBP2022-09-30
Current Assets
100 GBP2023-09-30
269,905 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
-1,320,612 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
1,954,106 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-270,453 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
1,683,653 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
537,694 GBP2022-09-30
Retained earnings (accumulated losses)
1,145,859 GBP2022-09-30
Equity
100 GBP2023-09-30
1,683,653 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,316 GBP2022-09-30
Motor vehicles
30,529 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
68,845 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,316 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-30,529 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-68,845 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,172 GBP2022-09-30
Motor vehicles
13,597 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,769 GBP2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,172 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-13,597 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,769 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
32,144 GBP2022-09-30
Motor vehicles
16,932 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
58,030 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
7,992 GBP2022-09-30
Other Debtors
Current
99 GBP2023-09-30
Prepayments/Accrued Income
Current
4,787 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
19,969 GBP2022-09-30
Cash and Cash Equivalents
179,127 GBP2022-09-30
Bank Borrowings
Current
47,274 GBP2022-09-30
Trade Creditors/Trade Payables
Current
58,354 GBP2022-09-30
Taxation/Social Security Payable
Current
19,831 GBP2022-09-30
Other Creditors
Current
1,439,055 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
26,003 GBP2022-09-30
Creditors
Current
1,590,517 GBP2022-09-30
Bank Borrowings
Non-current
270,453 GBP2022-09-30
Creditors
Non-current
270,453 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
236,707 GBP2022-09-30
Total Borrowings
317,726 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • MCPHILLIPS 2020 LIMITED
    Info
    MCPHILLIPS ESTATES LIMITED - 2021-11-24
    SHERESTAFF LIMITED - 2021-11-24
    Registered number 03825268
    The New House, Longdon-upon-tern, Telford TF6 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 and dissolved on 2025-04-01 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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