logo
explain how to read the page

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
    Ottignon, Julian Mark
    Born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Ottignon
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Anderson, Timothy Marcus
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
    Anderson, Timothy Marcus
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gerrish, Philip Llewellyn
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2004-10-30
    OF - Director → CIF 0
  • 2
    Mccartney, Jean
    Individual
    Officer
    icon of calendar 2004-10-30 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 3
    Ottignon, Julian Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Director → CIF 0
  • 5
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILMARK ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,352 GBP2024-06-30
7,136 GBP2023-03-31
Investment Property
4,839,455 GBP2024-06-30
4,839,455 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-03-31
Fixed Assets
4,844,812 GBP2024-06-30
4,846,596 GBP2023-03-31
Debtors
34,971 GBP2024-06-30
8,299 GBP2023-03-31
Cash at bank and in hand
15,114 GBP2024-06-30
306,304 GBP2023-03-31
Current Assets
50,085 GBP2024-06-30
314,603 GBP2023-03-31
Creditors
Current
-1,359,093 GBP2024-06-30
-1,675,040 GBP2023-03-31
Net Current Assets/Liabilities
-1,309,008 GBP2024-06-30
-1,360,437 GBP2023-03-31
Total Assets Less Current Liabilities
3,535,804 GBP2024-06-30
3,486,159 GBP2023-03-31
Creditors
Non-current
-2,609,804 GBP2024-06-30
-2,571,087 GBP2023-03-31
Net Assets/Liabilities
890,934 GBP2024-06-30
879,913 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
890,834 GBP2024-06-30
879,813 GBP2023-03-31
Equity
890,934 GBP2024-06-30
879,913 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-06-30
42022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
19,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,020 GBP2024-06-30
12,236 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,784 GBP2023-04-01 ~ 2024-06-30
Investment Property - Fair Value Model
4,839,455 GBP2023-03-31
Investments in group undertakings and participating interests
5 GBP2024-06-30
5 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-06-30
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-03-31
Advances or credits made to directors during the period
8,000 GBP2023-04-01 ~ 2024-06-30

Related profiles found in government register
  • PHILMARK ESTATES LIMITED
    Info
    Registered number 05093486
    icon of address37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • PHILMARK ESTATES LIMITED
    S
    Registered number 05093486
    icon of address37, Great Pulteney Street, Bath, Somerset, United Kingdom, BA2 4DA
    CIF 1
  • PHILMARK ESTATES LTD
    S
    Registered number 05093486
    icon of address37, Great Pulteney Street, Bath, England, BA2 4DA
    CIF 2
  • PHILMARK ESTATES LIMITED
    S
    Registered number 05093486
    icon of address37, Great Pulteney Street, Bath, England, BA2 4DA
    Private Company Limited By Shares in Companies House Register, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARCO 112 LIMITED - 2017-05-17
    icon of address37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address37 Great Pulteney Street, Bath
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2013-10-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    Officer
    icon of calendar 2014-10-15 ~ now
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.