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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
    Shorney, Mark
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Sharon Anne
    Secretary born in February 1974
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2015-06-05
    OF - Director → CIF 0
    Madden, Sharon Anne
    Bookkeeper Accountant
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 3
    Phillips, Douglas Graham
    Carpenter And Joiner born in August 1945
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2013-09-07
    OF - Director → CIF 0
  • 4
    Adams, David
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Michael Douglas
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Secretary → CIF 0
  • 7
    DOUG PHILLIPS HOLDINGS LIMITED
    06343414
    Blackwater House, West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUG PHILLIPS LIMITED

Period: 2005-05-18 ~ now
Company number: 05455913
Registered name
DOUG PHILLIPS LIMITED - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
71,117 GBP2025-08-31
93,767 GBP2024-08-31
Investment Property
469,752 GBP2025-08-31
469,752 GBP2024-08-31
Fixed Assets
540,869 GBP2025-08-31
563,519 GBP2024-08-31
Debtors
1,471,017 GBP2025-08-31
3,063,743 GBP2024-08-31
Cash at bank and in hand
2,151,818 GBP2025-08-31
1,394,038 GBP2024-08-31
Current Assets
3,622,835 GBP2025-08-31
4,457,781 GBP2024-08-31
Net Current Assets/Liabilities
1,906,638 GBP2025-08-31
1,669,391 GBP2024-08-31
Total Assets Less Current Liabilities
2,447,507 GBP2025-08-31
2,232,910 GBP2024-08-31
Net Assets/Liabilities
2,429,727 GBP2025-08-31
2,209,470 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
2,429,726 GBP2025-08-31
2,209,469 GBP2024-08-31
Equity
2,429,727 GBP2025-08-31
2,209,470 GBP2024-08-31
Average Number of Employees
342024-09-01 ~ 2025-08-31
342023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
336,582 GBP2025-08-31
342,614 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-10,127 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
265,465 GBP2025-08-31
248,847 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,211 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,593 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
71,117 GBP2025-08-31
93,767 GBP2024-08-31
Investment Property - Fair Value Model
469,752 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,377,054 GBP2025-08-31
2,822,212 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
93,963 GBP2025-08-31
Amounts falling due within one year, Current
241,531 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,471,017 GBP2025-08-31
Amounts falling due within one year, Current
3,063,743 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,000,826 GBP2025-08-31
1,461,313 GBP2024-08-31
Amounts owed to group undertakings
Current
3,709 GBP2025-08-31
3,709 GBP2024-08-31
Corporation Tax Payable
Current
92,165 GBP2025-08-31
105,214 GBP2024-08-31
Other Taxation & Social Security Payable
Current
81,777 GBP2025-08-31
53,218 GBP2024-08-31
Other Creditors
Current
537,720 GBP2025-08-31
1,164,936 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
487,300 GBP2025-08-31
544,900 GBP2024-08-31

  • DOUG PHILLIPS LIMITED
    Info
    Registered number 05455913
    Blackwater House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.