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 3
  • 1
    Dutton, Paul
    Kitchen Manufacturer born in March 1974
    Individual (6 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Fitter born in March 1949
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 3
    TEFORE FITTING SERVICES LIMITED - 2019-01-07
    10a Duxford Close, Headless Cross, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    273,833 GBP2024-04-30
    Person with significant control
    2019-04-17 ~ 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 8
  • 1
    Mr Paul Dutton
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bristoll, Julie Louise
    Individual
    Officer
    2011-03-28 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 3
    Fox, Susan Lorraine
    Individual
    Officer
    2005-03-03 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 4
    Mr Philip Dutton
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-04-18
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Director → CIF 0
  • 6
    TEFORE GROUP LIMITED - now
    TEFORE FITTING SERVICES LIMITED - 2019-01-07
    32 (t), Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    273,833 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Secretary → CIF 0
  • 8
    32 (t) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,022 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHYLISSANNE PROPERTIES LIMITED

Previous name
TEFORE FITTED BATHROOMS LIMITED - 2020-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
84,738 GBP2024-04-30
0 GBP2023-04-30
Debtors
7,884 GBP2024-04-30
2,258 GBP2023-04-30
Cash at bank and in hand
8,779 GBP2024-04-30
95,443 GBP2023-04-30
Current Assets
16,663 GBP2024-04-30
97,701 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-101,410 GBP2024-04-30
-97,525 GBP2023-04-30
Net Current Assets/Liabilities
-84,747 GBP2024-04-30
176 GBP2023-04-30
Total Assets Less Current Liabilities
-9 GBP2024-04-30
176 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
-111 GBP2024-04-30
74 GBP2023-04-30
Equity
-9 GBP2024-04-30
176 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
84,738 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
650 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,234 GBP2024-04-30
2,258 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,884 GBP2024-04-30
2,258 GBP2023-04-30
Amounts owed to group undertakings
Current
98,033 GBP2024-04-30
97,433 GBP2023-04-30
Other Creditors
Current
3,377 GBP2024-04-30
92 GBP2023-04-30
Creditors
Current
101,410 GBP2024-04-30
97,525 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30

  • PHYLISSANNE PROPERTIES LIMITED
    Info
    TEFORE FITTED BATHROOMS LIMITED - 2020-10-14
    Registered number 05381583
    Unit 32 S Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0DH
    Private Limited Company incorporated on 2005-03-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.