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
8
- 1
Simpson, Alan
Born in February 1967Individual (2 offsprings)Officer2020-11-01 ~ nowOF - Director → CIF 0 - 2
Hughes, Jaclyn Karrie
Born in July 1987Individual (1 offspring)Officer2021-08-19 ~ nowOF - Director → CIF 0 - 3
Philips, John Kenneth
Born in November 1947Individual (5 offsprings)Officer2000-02-15 ~ nowOF - Director → CIF 0Mr John Kenneth Philips
Born in November 1947Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Meadows, Darren Robert
Transport ManagerIndividual (3 offsprings)Officer2008-02-03 ~ 2015-04-01OF - Secretary → CIF 0 - 5
Mcmellon, Margaret
Born in April 1957Individual (1 offspring)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 6
- 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2000-02-04 ~ 2000-02-15OF - Nominee Secretary → CIF 0 - 8
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2000-02-04 ~ 2000-02-15OF - Nominee Director → CIF 0
Company in focus
JOHN K PHILIPS GROUP LIMITED
Period: 2006-04-03 ~ now
Company number: 03919757
Registered names
JOHN K PHILIPS GROUP LIMITED - now
JOHN K PHILIPS WAREHOUSING LIMITED - 2006-04-03
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
2,526,536 GBP2023-02-28
2,239,675 GBP2022-02-28
Total Inventories
25,000 GBP2023-02-28
25,000 GBP2022-02-28
Debtors
1,135,773 GBP2023-02-28
1,327,617 GBP2022-02-28
Cash at bank and in hand
49,275 GBP2023-02-28
Current Assets
1,210,048 GBP2023-02-28
1,352,617 GBP2022-02-28
Net Current Assets/Liabilities
-378,240 GBP2023-02-28
-407,578 GBP2022-02-28
Total Assets Less Current Liabilities
2,148,296 GBP2023-02-28
1,832,097 GBP2022-02-28
Net Assets/Liabilities
1,609,944 GBP2023-02-28
1,292,658 GBP2022-02-28
Equity
Called up share capital
25,000 GBP2023-02-28
25,000 GBP2022-02-28
Retained earnings (accumulated losses)
1,584,944 GBP2023-02-28
1,267,658 GBP2022-02-28
Equity
1,609,944 GBP2023-02-28
1,292,658 GBP2022-02-28
Average Number of Employees
1342022-03-01 ~ 2023-02-28
1222021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
357,729 GBP2023-02-28
357,729 GBP2022-02-28
Plant and equipment
1,365,231 GBP2023-02-28
1,140,929 GBP2022-02-28
Vehicles
3,096,579 GBP2023-02-28
2,624,905 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
4,819,539 GBP2023-02-28
4,123,563 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Vehicles
-112,555 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-112,555 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
248,583 GBP2023-02-28
221,297 GBP2022-02-28
Plant and equipment
711,461 GBP2023-02-28
560,424 GBP2022-02-28
Vehicles
1,332,959 GBP2023-02-28
1,102,167 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,293,003 GBP2023-02-28
1,883,888 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,286 GBP2022-03-01 ~ 2023-02-28
Plant and equipment
151,037 GBP2022-03-01 ~ 2023-02-28
Vehicles
293,581 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
471,904 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-62,789 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,789 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
109,146 GBP2023-02-28
136,432 GBP2022-02-28
Plant and equipment
653,770 GBP2023-02-28
580,505 GBP2022-02-28
Vehicles
1,763,620 GBP2023-02-28
1,522,738 GBP2022-02-28
Trade Debtors/Trade Receivables
1,018,692 GBP2023-02-28
1,153,027 GBP2022-02-28
Other Debtors
117,081 GBP2023-02-28
174,590 GBP2022-02-28
Bank Overdrafts
Amounts falling due within one year
81,888 GBP2023-02-28
128,764 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
360,751 GBP2023-02-28
481,552 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
798,573 GBP2023-02-28
750,356 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
237,122 GBP2023-02-28
209,219 GBP2022-02-28
Other Creditors
Amounts falling due within one year
109,954 GBP2023-02-28
190,304 GBP2022-02-28
Bank Borrowings
Amounts falling due after one year
87,640 GBP2023-02-28
76,233 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
141,624 GBP2023-02-28
230,302 GBP2022-02-28
JOHN K PHILIPS GROUP LIMITED
InfoJOHN K PHILIPS WAREHOUSING LIMITED - 2006-04-03Registered number 03919757Solar 120 110 Europa Boulevard, Westbrook, Warrington, Cheshire WA5 7TNPRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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