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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 2
  • 1
    Phillips, John Charles
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Phillips, John Charles Gordon
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2008-11-14
    OF - Director → CIF 0
    Phillips, Charles Dominic John Gordon
    Business Manager born in October 1972
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2013-05-22
    OF - Director → CIF 0
    Phillips, John Charles Gordon
    Director
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    Mr John Charles Phillips
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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
    2017-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hansard, Joanna Harriet
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PHILLIPS & WOOD LIMITED

Period: 2005-05-13 ~ now
Company number: 05451894
Registered name
PHILLIPS & WOOD LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
71,286 GBP2021-08-31
73,681 GBP2020-08-31
Current Assets
597,976 GBP2021-08-31
606,298 GBP2020-08-31
Creditors
Amounts falling due within one year
-256,807 GBP2021-08-31
-241,107 GBP2020-08-31
Net Current Assets/Liabilities
341,169 GBP2021-08-31
365,191 GBP2020-08-31
Total Assets Less Current Liabilities
412,455 GBP2021-08-31
438,872 GBP2020-08-31
Creditors
Amounts falling due after one year
-190,751 GBP2021-08-31
-168,087 GBP2020-08-31
Net Assets/Liabilities
221,704 GBP2021-08-31
270,785 GBP2020-08-31
Equity
221,704 GBP2021-08-31
270,785 GBP2020-08-31
Average Number of Employees
72020-09-01 ~ 2021-08-31
102019-09-01 ~ 2020-08-31

  • PHILLIPS & WOOD LIMITED
    Info
    Registered number 05451894
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-29
    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.