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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 11
  • 1
    Swan, Emma Penelope
    Individual (18 offsprings)
    Officer
    2000-01-17 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Waters, Patrick Harry
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2000-01-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Jamieson, Peter Ralph
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Grievson, Richard James
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2007-07-18
    OF - Director → CIF 0
    Grievson, Richard James
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 5
    Phillips, Alexander John
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Barrow, Charles Peter
    Company Director born in March 1951
    Individual (33 offsprings)
    Officer
    2000-01-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    Nevill, Richard Janion
    Company Director born in May 1948
    Individual (26 offsprings)
    Officer
    2000-01-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Phillips, Harold Martin
    Born in May 1944
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
    Mr Harold Martin Phillips
    Born in May 1944
    Individual (14 offsprings)
    Person with significant control
    2017-01-16 ~ 2017-01-16
    PE - Has significant influence or control → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 10
    HAROLD PHILLIPS AND COMPANY LIMITED
    06217379
    11, The Green, Richmond Upon Thames, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILLIPS & SOUTHERN LIMITED

Period: 2000-01-17 ~ now
Company number: 03908052
Registered name
PHILLIPS & SOUTHERN LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,170 GBP2025-03-31
23,709 GBP2024-03-31
Debtors
164,547 GBP2025-03-31
219,661 GBP2024-03-31
Cash at bank and in hand
39,711 GBP2025-03-31
46,081 GBP2024-03-31
Current Assets
204,258 GBP2025-03-31
265,742 GBP2024-03-31
Creditors
Current
127,110 GBP2025-03-31
143,365 GBP2024-03-31
Net Current Assets/Liabilities
77,148 GBP2025-03-31
122,377 GBP2024-03-31
Total Assets Less Current Liabilities
82,318 GBP2025-03-31
146,086 GBP2024-03-31
Net Assets/Liabilities
81,026 GBP2025-03-31
140,159 GBP2024-03-31
Equity
Called up share capital
130 GBP2025-03-31
130 GBP2024-03-31
Retained earnings (accumulated losses)
80,896 GBP2025-03-31
140,029 GBP2024-03-31
Equity
81,026 GBP2025-03-31
140,159 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,501 GBP2025-03-31
7,501 GBP2024-03-31
Motor vehicles
19,476 GBP2024-03-31
Computers
45,347 GBP2025-03-31
45,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,848 GBP2025-03-31
72,008 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-19,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,606 GBP2025-03-31
6,282 GBP2024-03-31
Motor vehicles
5,202 GBP2024-03-31
Computers
41,072 GBP2025-03-31
36,815 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,678 GBP2025-03-31
48,299 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
324 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,353 GBP2024-04-01 ~ 2025-03-31
Computers
4,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,934 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
895 GBP2025-03-31
1,219 GBP2024-03-31
Computers
4,275 GBP2025-03-31
8,216 GBP2024-03-31
Motor vehicles
14,274 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,601 GBP2025-03-31
67,147 GBP2024-03-31
Other Debtors
Current
31,439 GBP2025-03-31
33,417 GBP2024-03-31
Prepayments/Accrued Income
Current
82,608 GBP2025-03-31
78,845 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
164,547 GBP2025-03-31
Amounts falling due within one year, Current
219,661 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,224 GBP2025-03-31
29,521 GBP2024-03-31
Corporation Tax Payable
Current
23,058 GBP2025-03-31
20,808 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,448 GBP2025-03-31
11,386 GBP2024-03-31
Other Creditors
Current
31,969 GBP2025-03-31
53,733 GBP2024-03-31
Accrued Liabilities
Current
7,538 GBP2025-03-31
10,682 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,238 GBP2025-03-31
77,648 GBP2024-03-31
Between one and five year
5,627 GBP2025-03-31
43,956 GBP2024-03-31
All periods
43,865 GBP2025-03-31
121,604 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,292 GBP2025-03-31
5,927 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2025-03-31
  • PHILLIPS & SOUTHERN LIMITED
    Info
    Registered number 03908052
    11 The Green, Richmond Upon Thames TW9 1PX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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