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 4
  • 1
    Horrocks, David
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Andrew Edward
    Director born in December 1973
    Individual (62 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,104,755 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pickett, Andrew Russell
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2010-10-25
    OF - Director → CIF 0
    Pickett, Andrew Russell
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Woodcock, Geoffrey
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Pearson, David William
    Chartered Surveyor born in December 1947
    Individual
    Officer
    1999-09-28 ~ 2003-07-28
    OF - Director → CIF 0
  • 4
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 5
    Radcliffe, Andrew
    Individual (62 offsprings)
    Officer
    2012-04-30 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 6
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILADELPHIA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
24,422 GBP2023-12-31
29,475 GBP2022-12-31
Investment Property
381,624 GBP2023-12-31
381,624 GBP2022-12-31
Fixed Assets
406,046 GBP2023-12-31
411,099 GBP2022-12-31
Debtors
1,252,441 GBP2023-12-31
1,227,392 GBP2022-12-31
Cash at bank and in hand
13,680 GBP2023-12-31
19,364 GBP2022-12-31
Current Assets
1,266,121 GBP2023-12-31
1,246,756 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-869,998 GBP2023-12-31
-795,132 GBP2022-12-31
Net Current Assets/Liabilities
396,123 GBP2023-12-31
451,624 GBP2022-12-31
Total Assets Less Current Liabilities
802,169 GBP2023-12-31
862,723 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
802,167 GBP2023-12-31
862,721 GBP2022-12-31
Equity
802,169 GBP2023-12-31
862,723 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
50,528 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,106 GBP2023-12-31
21,053 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
24,422 GBP2023-12-31
29,475 GBP2022-12-31
Investment Property - Fair Value Model
381,624 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,647 GBP2023-12-31
66,855 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,115,455 GBP2023-12-31
1,101,972 GBP2022-12-31
Other Debtors
Current
58,153 GBP2023-12-31
55,001 GBP2022-12-31
Prepayments/Accrued Income
Current
4,186 GBP2023-12-31
3,564 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,252,441 GBP2023-12-31
1,227,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,045 GBP2023-12-31
27,686 GBP2022-12-31
Amounts owed to group undertakings
Current
107,735 GBP2023-12-31
444,729 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,353 GBP2022-12-31
Other Creditors
Current
657,039 GBP2023-12-31
192,002 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
101,179 GBP2023-12-31
129,362 GBP2022-12-31
Creditors
Current
869,998 GBP2023-12-31
795,132 GBP2022-12-31
  • PHILADELPHIA PROPERTIES LIMITED
    Info
    Registered number 03849713
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 1999-09-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.