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
    Anderson, Timothy Marcus
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Anderson, Timothy Marcus
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ottignon, Julian Mark
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Ottignon
    Born in December 1953
    Individual (7 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
Ceased 5
  • 1
    Ottignon, Julian Mark
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 2
    Mccartney, Jean
    Individual
    Officer
    2004-10-30 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 3
    Gerrish, Philip Llewellyn
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2004-10-30
    OF - Director → CIF 0
  • 4
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Director → CIF 0
  • 5
    Highstone 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
7,136 GBP2023-03-31
4,559 GBP2022-06-30
Investment Property
4,839,455 GBP2023-03-31
5,639,454 GBP2022-06-30
Fixed Assets - Investments
5 GBP2023-03-31
5 GBP2022-06-30
Fixed Assets
4,846,596 GBP2023-03-31
5,644,018 GBP2022-06-30
Debtors
8,299 GBP2023-03-31
9,078 GBP2022-06-30
Cash at bank and in hand
306,304 GBP2023-03-31
6,155 GBP2022-06-30
Current Assets
314,603 GBP2023-03-31
15,233 GBP2022-06-30
Creditors
Current
-1,675,040 GBP2023-03-31
-1,624,711 GBP2022-06-30
Net Current Assets/Liabilities
-1,360,437 GBP2023-03-31
-1,609,478 GBP2022-06-30
Total Assets Less Current Liabilities
3,486,159 GBP2023-03-31
4,034,540 GBP2022-06-30
Creditors
Non-current
-2,571,087 GBP2023-03-31
-3,073,289 GBP2022-06-30
Net Assets/Liabilities
879,913 GBP2023-03-31
889,971 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
879,813 GBP2023-03-31
889,871 GBP2022-06-30
Equity
879,913 GBP2023-03-31
889,971 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-03-31
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
19,372 GBP2023-03-31
15,536 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,236 GBP2023-03-31
10,977 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,259 GBP2022-07-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,839,455 GBP2023-03-31
5,639,455 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-800,000 GBP2022-07-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5 GBP2023-03-31
5 GBP2022-06-30
Number of Shares Issued (Fully Paid)
100 shares2023-03-31
100 shares2022-06-30
Nominal value of allotted share capital
100 GBP2022-07-01 ~ 2023-03-31
100 GBP2021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-03-31
333 GBP2022-06-30

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 (21 years 3 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
    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
Active 2
  • 1
    CHARCO 112 LIMITED - 2017-05-17
    37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    37 Great Pulteney Street, Bath
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2023-06-30
    Officer
    2013-10-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    Officer
    2014-10-15 ~ now
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.