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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 17
  • 1
    Knock, Justin Matthew
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Justin Matthew Knock
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    O'brien, Grattan
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Michael Anthony
    Wine Merchant born in October 1957
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Edis, Rupert Jocelyn Smale
    Company Director born in September 1971
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    O'brien, Marcus James
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Rogers, Karen Leigh
    Wine Merchant born in November 1962
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2014-12-08
    OF - Director → CIF 0
    Rogers, Karen Leigh
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 7
    Coyle, Lynne
    Born in August 1963
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Kevin
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Jackman, Damien
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2014-12-08 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Damien Jackman
    Born in March 1974
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
  • 10
    Dignam, James Joseph, Mr.
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2024-06-13
    OF - Director → CIF 0
  • 11
    Penny, Kate Huntsman
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 12
    Harman, Charles Desmond
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2014-12-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    O'brien, Brendan Jude
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Penny, Gareth Peter Herbert
    Chairman born in December 1962
    Individual (14 offsprings)
    Officer
    2014-12-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    33 Spruce Avenue, Stillorgan Industrial Park, Co Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 17
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILGLAS & SWIGGOT UNLIMITED

Period: 2022-09-22 ~ now
Company number: 04654163
Registered names
PHILGLAS & SWIGGOT UNLIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
233,531 GBP2021-09-30
168,995 GBP2020-09-30
Total Inventories
222,984 GBP2021-09-30
193,303 GBP2020-09-30
Debtors
303,484 GBP2021-09-30
177,921 GBP2020-09-30
Cash at bank and in hand
158 GBP2021-09-30
4,715 GBP2020-09-30
Current Assets
526,626 GBP2021-09-30
375,939 GBP2020-09-30
Net Current Assets/Liabilities
16,710 GBP2021-09-30
42,717 GBP2020-09-30
Total Assets Less Current Liabilities
250,241 GBP2021-09-30
211,712 GBP2020-09-30
Creditors
Amounts falling due after one year
-383,761 GBP2021-09-30
-295,029 GBP2020-09-30
Net Assets/Liabilities
-133,520 GBP2021-09-30
-83,317 GBP2020-09-30
Equity
Called up share capital
60,007 GBP2021-09-30
60,007 GBP2020-09-30
Retained earnings (accumulated losses)
-193,527 GBP2021-09-30
-143,324 GBP2020-09-30
Equity
-133,520 GBP2021-09-30
-83,317 GBP2020-09-30
Average Number of Employees
192020-10-01 ~ 2021-09-30
102019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
313,354 GBP2021-09-30
247,201 GBP2020-09-30
Plant and equipment
28,822 GBP2021-09-30
28,389 GBP2020-09-30
Vehicles
20,169 GBP2021-09-30
11,200 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
362,345 GBP2021-09-30
286,790 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Vehicles
-11,200 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-11,200 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
111,189 GBP2021-09-30
98,208 GBP2020-09-30
Plant and equipment
14,597 GBP2021-09-30
8,387 GBP2020-09-30
Vehicles
3,028 GBP2021-09-30
11,200 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,814 GBP2021-09-30
117,795 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,981 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
6,210 GBP2020-10-01 ~ 2021-09-30
Vehicles
3,028 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,219 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-11,200 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,200 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
202,165 GBP2021-09-30
148,993 GBP2020-09-30
Plant and equipment
14,225 GBP2021-09-30
20,002 GBP2020-09-30
Vehicles
17,141 GBP2021-09-30
Trade Debtors/Trade Receivables
12,808 GBP2021-09-30
16,282 GBP2020-09-30
Other Debtors
178,836 GBP2021-09-30
76,665 GBP2020-09-30
Bank Overdrafts
Amounts falling due within one year
18,409 GBP2021-09-30
17,510 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
339,006 GBP2021-09-30
287,142 GBP2020-09-30
Taxation/Social Security Payable
Amounts falling due within one year
51,280 GBP2021-09-30
26,186 GBP2020-09-30
Other Creditors
Amounts falling due within one year
101,221 GBP2021-09-30
2,384 GBP2020-09-30
Amounts falling due after one year
383,761 GBP2021-09-30
295,029 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
273,125 GBP2021-09-30
313,125 GBP2020-09-30

  • PHILGLAS & SWIGGOT UNLIMITED
    Info
    PHILGLAS & SWIGGOT LIMITED - 2022-09-22
    PHIGLAS & SWIGGOT LIMITED - 2022-09-22
    Registered number 04654163
    21 Northcote Road Battersea, London SW11 1NG
    PRIVATE UNLIMITED COMPANY incorporated on 2003-01-31 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.