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
    Philp, Sandra
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Philp, Sandra
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Philp
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Philp, Dean
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Mr Dean Philp
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2018-01-12 ~ now
    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
Ceased 3
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 2
    Mrs Sandra Philp
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-01-18
    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
  • 3
    Business Information Research & Reporting Limited
    Individual
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-27
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment
2,432,673 GBP2023-02-27
2,442,814 GBP2022-02-28
Fixed Assets - Investments
640,160 GBP2023-02-27
640,160 GBP2022-02-28
Fixed Assets
3,072,833 GBP2023-02-27
3,082,974 GBP2022-02-28
Debtors
63,971 GBP2023-02-27
104,241 GBP2022-02-28
Cash at bank and in hand
337,622 GBP2023-02-27
235,074 GBP2022-02-28
Current Assets
401,593 GBP2023-02-27
339,315 GBP2022-02-28
Net Current Assets/Liabilities
359,300 GBP2023-02-27
313,820 GBP2022-02-28
Total Assets Less Current Liabilities
3,432,133 GBP2023-02-27
3,396,794 GBP2022-02-28
Net Assets/Liabilities
3,038,677 GBP2023-02-27
3,003,338 GBP2022-02-28
Equity
Called up share capital
6,060 GBP2023-02-27
6,060 GBP2022-02-28
Retained earnings (accumulated losses)
3,032,617 GBP2023-02-27
2,997,278 GBP2022-02-28
Equity
3,038,677 GBP2023-02-27
3,003,338 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,507,039 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
2,507,039 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,366 GBP2023-02-27
64,225 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,366 GBP2023-02-27
64,225 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,141 GBP2022-03-01 ~ 2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,141 GBP2022-03-01 ~ 2023-02-27
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,432,673 GBP2023-02-27
2,442,814 GBP2022-02-28
Amounts invested in assets
Cost valuation, Non-current
640,160 GBP2023-02-27
Non-current
640,160 GBP2023-02-27
640,160 GBP2022-02-28
Trade Debtors/Trade Receivables
60,408 GBP2023-02-27
100,678 GBP2022-02-28
Other Debtors
3,563 GBP2023-02-27
3,563 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,215 GBP2023-02-27
11,800 GBP2022-02-28
Corporation Tax Payable
Amounts falling due within one year
8,975 GBP2023-02-27
9,707 GBP2022-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
1,613 GBP2023-02-27
1,613 GBP2022-02-28
Other Creditors
Amounts falling due within one year
30,490 GBP2023-02-27
2,375 GBP2022-02-28
Related profiles found in government register
  • PHILP HOLDINGS LIMITED
    Info
    Registered number 04842492
    Wellington Mill, Whitelands Road, Ashton-under-lyne, Lancashire OL6 6UH
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PHILP HOLDINGS LIMITED
    S
    Registered number missing
    Wellington Mill, Whitelands Road, Ashton-under-lyne, Lancashire, England, OL6 6UH
    Limited Company
    CIF 1
  • PHILP HOLDINGS LIMITED
    S
    Registered number 04842492
    Wellington Mill, Whitelands Road, Ashton Under Lyne, Lancashire, United Kingdom, OL6 6UH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellington Mill, Whitelands Road, Ashton-under-lyne, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,414,812 GBP2023-02-27
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Northern Assurance Buildings, 9/21 Princess Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    88,825 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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.