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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 2
  • 1
    Halfacre, David John
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    SPEED 5682 LIMITED - 1996-07-09
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,101,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pickett, Andrew Russell
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2010-10-25
    OF - Director → CIF 0
    Pickett, Andrew Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Radcliffe, Andrew Edward
    Director born in December 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2025-06-03
    OF - Director → CIF 0
    Radcliffe, Andrew
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 4
    Woodcock, Geoffrey
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 6
    Pearson, David William
    Chartered Surveyor born in December 1947
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Law, Alistair
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 8
    Horrocks, David
    Director born in December 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Secretary → 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
19,369 GBP2024-12-31
24,422 GBP2023-12-31
Investment Property
381,624 GBP2024-12-31
381,624 GBP2023-12-31
Fixed Assets
400,993 GBP2024-12-31
406,046 GBP2023-12-31
Debtors
952,580 GBP2024-12-31
1,252,441 GBP2023-12-31
Cash at bank and in hand
8,474 GBP2024-12-31
13,680 GBP2023-12-31
Current Assets
961,054 GBP2024-12-31
1,266,121 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-746,193 GBP2024-12-31
Net Current Assets/Liabilities
214,861 GBP2024-12-31
396,123 GBP2023-12-31
Total Assets Less Current Liabilities
615,854 GBP2024-12-31
802,169 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
615,852 GBP2024-12-31
802,167 GBP2023-12-31
Equity
615,854 GBP2024-12-31
802,169 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,159 GBP2024-12-31
26,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,369 GBP2024-12-31
24,422 GBP2023-12-31
Investment Property - Fair Value Model
381,624 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
71,760 GBP2024-12-31
74,647 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
817,901 GBP2024-12-31
1,115,455 GBP2023-12-31
Other Debtors
Current
58,621 GBP2024-12-31
58,153 GBP2023-12-31
Prepayments/Accrued Income
Current
4,298 GBP2024-12-31
4,186 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
952,580 GBP2024-12-31
Amounts falling due within one year, Current
1,252,441 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,959 GBP2024-12-31
4,045 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
107,735 GBP2023-12-31
Other Creditors
Current
717,650 GBP2024-12-31
657,039 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,584 GBP2024-12-31
101,179 GBP2023-12-31
Creditors
Current
746,193 GBP2024-12-31
869,998 GBP2023-12-31

  • PHILADELPHIA PROPERTIES LIMITED
    Info
    Registered number 03849713
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.