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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
    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 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
    2016-04-06 ~ 2019-04-18
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bristoll, Julie Louise
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 3
    Fox, Susan Lorraine
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2011-03-25
    OF - Secretary → CIF 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 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
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
  • 7
    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
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
110,000 GBP2025-04-30
84,738 GBP2024-04-30
Debtors
2,811 GBP2025-04-30
7,884 GBP2024-04-30
Cash at bank and in hand
15,258 GBP2025-04-30
8,779 GBP2024-04-30
Current Assets
18,069 GBP2025-04-30
16,663 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-102,176 GBP2025-04-30
Net Current Assets/Liabilities
-84,107 GBP2025-04-30
-84,747 GBP2024-04-30
Total Assets Less Current Liabilities
25,893 GBP2025-04-30
-9 GBP2024-04-30
Net Assets/Liabilities
21,093 GBP2025-04-30
-9 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
529 GBP2025-04-30
-111 GBP2024-04-30
Equity
21,093 GBP2025-04-30
-9 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
110,000 GBP2025-04-30
84,738 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
650 GBP2025-04-30
650 GBP2024-04-30
Other Debtors
Amounts falling due within one year
2,161 GBP2025-04-30
7,234 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,811 GBP2025-04-30
Amounts falling due within one year, Current
7,884 GBP2024-04-30
Amounts owed to group undertakings
Current
97,847 GBP2025-04-30
98,033 GBP2024-04-30
Other Taxation & Social Security Payable
Current
150 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
4,179 GBP2025-04-30
3,377 GBP2024-04-30
Creditors
Current
102,176 GBP2025-04-30
101,410 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.