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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
    Inions, Robert Paul
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Stuart
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Dunham, Andrew Clive
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcphillips, Peter Francis James
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Peter Francis James Mcphillips
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hardy, Valerie Louisa
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcphillips, Nicholas Phillip John
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Nicholas Phillip John Mcphillips
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wauchope, David Colin
    Company Secretary born in August 1961
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2023-11-15
    OF - Director → CIF 0
    Wauchope, David Colin
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 8
    MCPHILLIPS 2016 LIMITED
    MCPHILLIPS 2016 LTD 10476293
    Horton House, Hortonwood 50, Telford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCPHILLIPS (HOLDINGS) LIMITED

Period: 2004-01-26 ~ now
Company number: 05025340
Registered name
MCPHILLIPS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Property, Plant & Equipment
2,000,000 GBP2022-09-30
2,000,000 GBP2021-09-30
Fixed Assets - Investments
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Investment Property
625,000 GBP2021-09-30
Fixed Assets
2,005,000 GBP2022-09-30
2,630,000 GBP2021-09-30
Total Inventories
916,028 GBP2022-09-30
1,752,202 GBP2021-09-30
Debtors
Current
3,934,521 GBP2022-09-30
3,931,090 GBP2021-09-30
Cash at bank and in hand
1,823,899 GBP2022-09-30
361,164 GBP2021-09-30
Current Assets
6,674,448 GBP2022-09-30
6,044,456 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-39,506 GBP2022-09-30
-152,905 GBP2021-09-30
Net Current Assets/Liabilities
6,634,942 GBP2022-09-30
5,891,551 GBP2021-09-30
Total Assets Less Current Liabilities
8,639,942 GBP2022-09-30
8,521,551 GBP2021-09-30
Net Assets/Liabilities
8,639,942 GBP2022-09-30
8,521,551 GBP2021-09-30
Equity
Called up share capital
5,000 GBP2022-09-30
5,000 GBP2021-09-30
5,000 GBP2020-10-01
Retained earnings (accumulated losses)
8,634,942 GBP2022-09-30
8,516,551 GBP2021-09-30
7,898,115 GBP2020-10-01
Profit/Loss
118,391 GBP2021-10-01 ~ 2022-09-30
2,118,436 GBP2020-10-01 ~ 2021-09-30
Equity
8,639,942 GBP2022-09-30
8,521,551 GBP2021-09-30
7,903,115 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
118,391 GBP2021-10-01 ~ 2022-09-30
2,118,436 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,391 GBP2021-10-01 ~ 2022-09-30
2,118,436 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
118,391 GBP2021-10-01 ~ 2022-09-30
2,118,436 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-1,500,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,780 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
118,391 GBP2021-10-01 ~ 2022-09-30
2,146,217 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
22,494 GBP2021-10-01 ~ 2022-09-30
407,781 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,781 GBP2020-10-01 ~ 2021-09-30
Dividends Paid on Shares
1,500,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,000,000 GBP2022-09-30
2,000,000 GBP2021-09-30
Property, Plant & Equipment
Buildings
2,000,000 GBP2022-09-30
2,000,000 GBP2021-09-30
Land and buildings
2,000,000 GBP2022-09-30
2,000,000 GBP2021-09-30
Value of work in progress
916,028 GBP2022-09-30
1,752,202 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
13,805 GBP2022-09-30
7,655 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
3,920,716 GBP2022-09-30
3,923,435 GBP2021-09-30
Cash and Cash Equivalents
1,823,899 GBP2022-09-30
361,164 GBP2021-09-30
Trade Creditors/Trade Payables
Current
16,112 GBP2022-09-30
16,688 GBP2021-09-30
Corporation Tax Payable
Current
27,781 GBP2021-09-30
Taxation/Social Security Payable
Current
966 GBP2022-09-30
86,008 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
22,428 GBP2022-09-30
22,428 GBP2021-09-30
Creditors
Current
39,506 GBP2022-09-30
152,905 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-09-30
5,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MCPHILLIPS (HOLDINGS) LIMITED
    Info
    Registered number 05025340
    Horton House, Hortonwood 50, Telford, Shropshire TF1 7FG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MCPHILLIPS (HOLDINGS) LIMITED
    S
    Registered number 5025340
    Horton House, Hortonwood 50, Telford, England, TF1 7FG
    Private Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCPHILLIPS (WELLINGTON) LIMITED
    00832117
    Horton House, Hortonwood 50, Telford, Shropshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.