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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-10-27 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-10-27 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 3
    Phillips, Duncan Charles Richard
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Duncan Charles Richard Phillips
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Reid, Christopher
    Individual (140 offsprings)
    Officer
    2008-02-20 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 5
    White, Teresa
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 6
    Phillips, Anna Mary
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Patricia Anne Mary
    Individual (62 offsprings)
    Officer
    2004-03-26 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-10-27 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D PHILLIPS PROPERTIES LIMITED

Period: 2003-10-30 ~ now
Company number: 04944330
Registered names
D PHILLIPS PROPERTIES LIMITED - now
RAKECLOSE LIMITED - 2003-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
105,687 GBP2024-11-30
141,424 GBP2023-11-30
Fixed Assets - Investments
447,719 GBP2024-11-30
424,856 GBP2023-11-30
Fixed Assets
553,406 GBP2024-11-30
566,280 GBP2023-11-30
Debtors
469,807 GBP2024-11-30
483,370 GBP2023-11-30
Cash at bank and in hand
332,836 GBP2024-11-30
366,987 GBP2023-11-30
Current Assets
802,643 GBP2024-11-30
850,357 GBP2023-11-30
Net Current Assets/Liabilities
766,640 GBP2024-11-30
821,380 GBP2023-11-30
Total Assets Less Current Liabilities
1,320,046 GBP2024-11-30
1,387,660 GBP2023-11-30
Creditors
Non-current
-273,569 GBP2024-11-30
-273,569 GBP2023-11-30
Net Assets/Liabilities
1,038,945 GBP2024-11-30
1,107,407 GBP2023-11-30
Equity
Called up share capital
400 GBP2024-11-30
400 GBP2023-11-30
Revaluation reserve
45,418 GBP2024-11-30
26,899 GBP2023-11-30
Retained earnings (accumulated losses)
993,127 GBP2024-11-30
1,080,108 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
154,070 GBP2024-11-30
154,070 GBP2023-11-30
Computers
7,380 GBP2024-11-30
7,380 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
161,450 GBP2024-11-30
161,450 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,689 GBP2024-11-30
14,895 GBP2023-11-30
Computers
6,074 GBP2024-11-30
5,131 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,763 GBP2024-11-30
20,026 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,794 GBP2023-12-01 ~ 2024-11-30
Computers
943 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,737 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
104,381 GBP2024-11-30
139,175 GBP2023-11-30
Computers
1,306 GBP2024-11-30
2,249 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
8,128 GBP2024-11-30
2,490 GBP2023-11-30
Prepayments/Accrued Income
Current
2,651 GBP2024-11-30
6,250 GBP2023-11-30
Other Debtors
Current
456,625 GBP2024-11-30
474,337 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
2,403 GBP2024-11-30
293 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,710 GBP2024-11-30
6,175 GBP2023-11-30
Corporation Tax Payable
Current
-2,464 GBP2024-11-30
2,278 GBP2023-11-30
Other Taxation & Social Security Payable
Current
524 GBP2024-11-30
63 GBP2023-11-30
Amounts owed to directors
Current
30,919 GBP2024-11-30
19,994 GBP2023-11-30
Other Creditors
Non-current
273,569 GBP2024-11-30
273,569 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-11-30
Class 4 ordinary share
100 shares2024-11-30
Related profiles found in government register
  • D PHILLIPS PROPERTIES LIMITED
    Info
    RAKECLOSE LIMITED - 2003-10-30
    Registered number 04944330
    Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire MK17 8TT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • D PHILLIPS PROPERTIES LIMITED
    S
    Registered number 04944330
    Sandy Cottage, 24 Sandy Lane, Apsley Heath, Woburn Sands, Bedfordshire, United Kingdom, MK17 8TT
    CIF 1
  • D PHILLIPS PROPERTIES LIMITED
    S
    Registered number 04944330
    Sandy Cottage, 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire, United Kingdom, MK17 8TT
    CIF 2
  • D PHILLIPS PROPERTIES LIMITED
    S
    Registered number 04944330
    Sandy Cottage, 24 Sandy Lane, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TT
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GOLF CLUB DEVELOPMENT LLP
    - now OC381209
    ASPIRE DEVELOPMENT (MK) LLP
    - 2013-03-14 OC381209
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-12-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    KEELE GOLF DEVELOPMENT LLP
    OC383126
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2013-03-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    RURAL AND URBAN STRATEGIC LIMITED
    - now 14408789
    132 ASHDON WAY LIMITED
    - 2023-05-01 14408789
    24 Sandy Lane, Woburn Sands, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SANDY LANE PROPERTY LTD
    13979989 08647125
    Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    WAVENDON RESIDENTIAL PROPERTIES LLP
    OC350097
    D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-11-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    WOBURN STRATEGIC PROPERTIES LIMITED
    - now 09670464
    SWANDEW LIMITED
    - 2016-04-30 09670464
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.