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
    Tyrrell, Andrew Peter
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fennah, Gary William
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Shawcross, Jullian Karl
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Shawcross, Jullian Karl
    Director
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    WEIGHTCO PHP LTD - 2013-09-20
    Carrington Business Park, Manchester Road, Carrington, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75,104 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Milne, David Malcolm
    Insurance Broker born in October 1951
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Hattersley, Peter
    Insurance Broker born in May 1947
    Individual
    Officer
    2000-10-27 ~ 2013-08-21
    OF - Director → CIF 0
    Hattersley, Peter
    Individual
    Officer
    2000-10-27 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Donald
    Insurance Broker born in March 1950
    Individual
    Officer
    2010-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Malone, David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHHL LIMITED

Previous names
PETER HATTERSLEY HOLDINGS LIMITED - 2013-08-29
HATTERSLEY MILNE HOLDINGS LIMITED - 2001-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Debtors
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Cash at bank and in hand
74 GBP2024-08-31
77 GBP2023-08-31
Total Assets Less Current Liabilities
251,374 GBP2024-08-31
251,377 GBP2023-08-31
Equity
Called up share capital
165,000 GBP2024-08-31
165,000 GBP2023-08-31
Capital redemption reserve
42,985 GBP2024-08-31
42,985 GBP2023-08-31
Retained earnings (accumulated losses)
43,389 GBP2024-08-31
43,392 GBP2023-08-31
Equity
251,374 GBP2024-08-31
251,377 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2023-08-31
Investments in Group Undertakings
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,300 GBP2024-08-31
1,300 GBP2023-08-31

Related profiles found in government register
  • PHHL LIMITED
    Info
    PETER HATTERSLEY HOLDINGS LIMITED - 2013-08-29
    HATTERSLEY MILNE HOLDINGS LIMITED - 2001-12-06
    Registered number 04098207
    The Motorworks, Chestergate, Macclesfield SK11 6DU
    Private Limited Company incorporated on 2000-10-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • PHHL LIMITED
    S
    Registered number 04098207
    Carrington Business Park, Manchester Road, Carrington, Manchester, United Kingdom, M31 4DD
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HATTERSLEY MILNE PARTNERSHIP LIMITED - 2001-12-06
    The Motorworks, Chestergate, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,442 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.