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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 6
  • 1
    Anderson, Timothy Marcus
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Anderson, Timothy Marcus
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gerrish, Philip Llewellyn
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2004-10-30
    OF - Director → CIF 0
  • 3
    Mccartney, Jean
    Individual (4 offsprings)
    Officer
    2004-10-30 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 4
    Ottignon, Julian Mark
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Ottignon, Julian Mark
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2004-10-30
    OF - Secretary → CIF 0
    Mr Julian Mark Ottignon
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 6
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Director → CIF 0
parent relation
Company in focus

PHILMARK ESTATES LIMITED

Period: 2004-04-05 ~ now
Company number: 05093486
Registered name
PHILMARK ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,462 GBP2025-06-30
5,352 GBP2024-06-30
Investment Property
4,839,455 GBP2025-06-30
4,839,455 GBP2024-06-30
Fixed Assets - Investments
5 GBP2025-06-30
5 GBP2024-06-30
Fixed Assets
4,843,922 GBP2025-06-30
4,844,812 GBP2024-06-30
Debtors
36,897 GBP2025-06-30
34,971 GBP2024-06-30
Cash at bank and in hand
19,525 GBP2025-06-30
15,114 GBP2024-06-30
Current Assets
56,422 GBP2025-06-30
50,085 GBP2024-06-30
Creditors
Current
-1,396,748 GBP2025-06-30
-1,359,093 GBP2024-06-30
Net Current Assets/Liabilities
-1,340,326 GBP2025-06-30
-1,309,008 GBP2024-06-30
Total Assets Less Current Liabilities
3,503,596 GBP2025-06-30
3,535,804 GBP2024-06-30
Creditors
Non-current
-2,533,395 GBP2025-06-30
-2,609,804 GBP2024-06-30
Net Assets/Liabilities
935,145 GBP2025-06-30
890,934 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
935,045 GBP2025-06-30
890,834 GBP2024-06-30
Equity
935,145 GBP2025-06-30
890,934 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
19,597 GBP2025-06-30
19,372 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,135 GBP2025-06-30
14,020 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,115 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
4,839,455 GBP2024-06-30
Investments in group undertakings and participating interests
5 GBP2025-06-30
5 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-04-01 ~ 2024-06-30
Advances or credits made to directors during the period
40,000 GBP2024-07-01 ~ 2025-06-30
Advances or credits repaid by directors
-20,700 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • PHILMARK ESTATES LIMITED
    Info
    Registered number 05093486
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • PHILMARK ESTATES LIMITED
    S
    Registered number 05093486
    37, Great Pulteney Street, Bath, Somerset, United Kingdom, BA2 4DA
    CIF 1
  • PHILMARK ESTATES LTD
    S
    Registered number 05093486
    37, Great Pulteney Street, Bath, England, BA2 4DA
    CIF 2
  • PHILMARK ESTATES LIMITED
    S
    Registered number 05093486
    37, 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 2
  • 1
    PHILMARK ESTATES (NOMINEES) LIMITED
    - now 10734716
    CHARCO 112 LIMITED
    - 2017-05-17 10734716 10912741... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED
    03009018
    37 Great Pulteney Street, Bath
    Active Corporate (11 parents)
    Officer
    2013-10-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    Officer
    2014-10-15 ~ now
    CIF 2 - Secretary → ME

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