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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 7
  • 1
    Thornton, Lisa
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mrs Lisa Thornton
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2026-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ogilvy, Philip
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2020-01-25
    OF - Director → CIF 0
  • 3
    Ogilvy, Ian
    Born in March 1936
    Individual (6 offsprings)
    Officer
    2002-11-06 ~ 2017-07-10
    OF - Director → CIF 0
    Ogilvy, Ian
    Individual (6 offsprings)
    Officer
    2002-11-06 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Ian Ogilvy
    Born in March 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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 directorsCIF 0
  • 4
    Thornton, Daniel Anthony
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2020-01-25
    OF - Director → CIF 0
  • 5
    Ogilvy, Janice
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Mrs Janice Ogilvy
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-08 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILLIP'S JEWELLERS LIMITED

Period: 2002-11-06 ~ now
Company number: 04583653
Registered name
PHILLIP'S JEWELLERS LIMITED - now
Recent Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
11,132 GBP2025-01-31
13,097 GBP2024-01-31
Total Inventories
104,000 GBP2025-01-31
110,000 GBP2024-01-31
Debtors
Current
4,821 GBP2025-01-31
5,577 GBP2024-01-31
Cash at bank and in hand
438 GBP2025-01-31
401 GBP2024-01-31
Current Assets
109,259 GBP2025-01-31
115,978 GBP2024-01-31
Net Current Assets/Liabilities
-20,808 GBP2025-01-31
6,923 GBP2024-01-31
Total Assets Less Current Liabilities
-9,676 GBP2025-01-31
20,020 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-13,763 GBP2024-01-31
Net Assets/Liabilities
-13,158 GBP2025-01-31
6,257 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-13,258 GBP2025-01-31
6,157 GBP2024-01-31
Equity
-13,158 GBP2025-01-31
6,257 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
67,250 GBP2025-01-31
67,250 GBP2024-01-31
Intangible Assets - Gross Cost
67,250 GBP2025-01-31
67,250 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,250 GBP2025-01-31
67,250 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
67,250 GBP2025-01-31
67,250 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,138 GBP2025-01-31
14,138 GBP2024-01-31
Tools/Equipment for furniture and fittings
126,030 GBP2025-01-31
126,030 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
140,168 GBP2025-01-31
140,168 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,138 GBP2025-01-31
14,138 GBP2024-01-31
Tools/Equipment for furniture and fittings
114,898 GBP2025-01-31
112,933 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,036 GBP2025-01-31
127,071 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,965 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,965 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,132 GBP2025-01-31
13,097 GBP2024-01-31
Raw materials and consumables
104,000 GBP2025-01-31
110,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
3,349 GBP2025-01-31
3,599 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,821 GBP2025-01-31
5,577 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
13,763 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Bank Borrowings
Non-current
3,482 GBP2025-01-31
13,763 GBP2024-01-31
Current
10,451 GBP2025-01-31
10,321 GBP2024-01-31
Bank Overdrafts
Current
14,711 GBP2025-01-31
6,924 GBP2024-01-31
Total Borrowings
Current
25,162 GBP2025-01-31
17,245 GBP2024-01-31

  • PHILLIP'S JEWELLERS LIMITED
    Info
    Registered number 04583653
    57c Victoria Road West, Thornton-cleveleys, Lancashire FY5 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.