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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 8
  • 1
    Fox, Susan Lorraine
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Bristoll, Julie Louise
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 3
    Dutton, Philip
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    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
  • 4
    Dutton, Paul
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Mr Paul Dutton
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    TEFORE GROUP LIMITED
    - now 04314534
    TEFORE FITTING SERVICES LIMITED - 2019-01-07 04314534
    10a Duxford Close, Headless Cross, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TEFORE LIMITED
    04739718
    32 (t) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
  • 8
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Director → CIF 0
parent relation
Company in focus

PHYLISSANNE PROPERTIES LIMITED

Period: 2020-10-14 ~ now
Company number: 05381583
Registered names
PHYLISSANNE PROPERTIES LIMITED - now
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
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
Amounts falling due within one year, Current
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 (21 years). 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 0
  • Not found in our database.

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