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
    Phillips, Steven
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
    Mr Steven Phillips
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Unit 81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Phillips, John Joseph
    Accountant born in October 1944
    Individual (48 offsprings)
    Officer
    2002-01-30 ~ 2018-10-08
    OF - Director → CIF 0
    Phillips, John Joseph
    Acountant born in October 1944
    Individual (48 offsprings)
    2018-10-29 ~ 2024-10-31
    OF - Director → CIF 0
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2002-01-30 ~ 2013-06-25
    OF - Secretary → CIF 0
    Mr John Joseph Phillips
    Born in October 1944
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Shirley Linda Phillips
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN PHILLIPS & CO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
230,000 GBP2023-10-31
230,000 GBP2022-10-31
Property, Plant & Equipment
273,055 GBP2023-10-31
259,461 GBP2022-10-31
Fixed Assets
503,055 GBP2023-10-31
489,461 GBP2022-10-31
Total Inventories
33,071 GBP2023-10-31
30,764 GBP2022-10-31
Debtors
351,732 GBP2023-10-31
420,480 GBP2022-10-31
Cash at bank and in hand
755,523 GBP2023-10-31
646,109 GBP2022-10-31
Current Assets
1,140,326 GBP2023-10-31
1,097,353 GBP2022-10-31
Creditors
Current
191,280 GBP2023-10-31
197,539 GBP2022-10-31
Net Current Assets/Liabilities
949,046 GBP2023-10-31
899,814 GBP2022-10-31
Total Assets Less Current Liabilities
1,452,101 GBP2023-10-31
1,389,275 GBP2022-10-31
Equity
1,452,101 GBP2023-10-31
1,389,275 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
230,000 GBP2022-10-31
Intangible Assets
Net goodwill
230,000 GBP2023-10-31
230,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,250 GBP2023-10-31
244,250 GBP2022-10-31
Furniture and fittings
103,596 GBP2023-10-31
101,875 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
367,666 GBP2023-10-31
346,125 GBP2022-10-31
Computers
19,820 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,647 GBP2023-10-31
86,664 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,611 GBP2023-10-31
86,664 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,983 GBP2022-11-01 ~ 2023-10-31
Computers
3,964 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,947 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,964 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
244,250 GBP2023-10-31
244,250 GBP2022-10-31
Furniture and fittings
12,949 GBP2023-10-31
15,211 GBP2022-10-31
Computers
15,856 GBP2023-10-31
Value of work in progress
33,071 GBP2023-10-31
30,764 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
321,732 GBP2023-10-31
385,330 GBP2022-10-31
Other Debtors
Current
30,000 GBP2023-10-31
35,150 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
351,732 GBP2023-10-31
420,480 GBP2022-10-31
Corporation Tax Payable
Current
41,502 GBP2023-10-31
37,256 GBP2022-10-31
Other Creditors
Current
64,767 GBP2023-10-31
61,625 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-10-31
Class 2 ordinary share
50 shares2023-10-31
Class 3 ordinary share
10 shares2023-10-31
Class 4 ordinary share
10 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
161,411 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
161,411 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-98,585 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-98,585 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • JOHN PHILLIPS & CO LIMITED
    Info
    Registered number 04363387
    John Philiips Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk IP6 0NL
    Private Limited Company incorporated on 2002-01-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JOHN PHILLIPS & CO LIMITED
    S
    Registered number 04363387
    Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0NL
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-01-31
    Officer
    2015-01-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CHARNWOOD MARKETING LIMITED - 1979-12-31
    Charnwood House, Saxtead Road, Framlingham, Suffolk
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    340,248 GBP2024-03-31
    Officer
    2024-06-01 ~ now
    CIF 1 - Secretary → ME
  • 3
    John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,025 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 2
  • 1
    CENTAUR COURT TWO LIMITED - 2015-02-16
    Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,447 GBP2024-01-31
    Officer
    2014-10-29 ~ 2015-06-12
    CIF 3 - Director → ME
  • 2
    Unit 81, Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,265 GBP2021-07-31
    Officer
    2010-08-24 ~ 2014-04-16
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.