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 4
  • 1
    Shorney, Mark
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Adams, David
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Michael Douglas
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Blackwater House, West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    754,155 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Madden, Sharon Anne
    Secretary born in February 1974
    Individual
    Officer
    2008-01-22 ~ 2015-06-05
    OF - Director → CIF 0
    Madden, Sharon Anne
    Bookkeeper Accountant
    Individual
    Officer
    2005-05-18 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 2
    Phillips, Douglas Graham
    Carpenter And Joiner born in August 1945
    Individual
    Officer
    2005-05-18 ~ 2013-09-07
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOUG PHILLIPS LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
112,327 GBP2023-08-31
102,056 GBP2022-08-31
Investment Property
469,752 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
582,079 GBP2023-08-31
102,056 GBP2022-08-31
Debtors
1,875,465 GBP2023-08-31
2,382,800 GBP2022-08-31
Cash at bank and in hand
1,209,110 GBP2023-08-31
1,153,408 GBP2022-08-31
Current Assets
3,084,575 GBP2023-08-31
3,536,208 GBP2022-08-31
Net Current Assets/Liabilities
1,402,585 GBP2023-08-31
1,582,112 GBP2022-08-31
Total Assets Less Current Liabilities
1,984,664 GBP2023-08-31
1,684,168 GBP2022-08-31
Net Assets/Liabilities
1,956,584 GBP2023-08-31
1,658,668 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
1,956,583 GBP2023-08-31
1,658,667 GBP2022-08-31
Equity
1,956,584 GBP2023-08-31
1,658,668 GBP2022-08-31
Average Number of Employees
362022-09-01 ~ 2023-08-31
332021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
339,455 GBP2023-08-31
318,925 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-24,378 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
227,128 GBP2023-08-31
216,869 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,234 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,975 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
112,327 GBP2023-08-31
102,056 GBP2022-08-31
Investment Property - Fair Value Model
469,752 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,824,933 GBP2023-08-31
2,261,169 GBP2022-08-31
Other Debtors
Amounts falling due within one year
50,532 GBP2023-08-31
121,631 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,875,465 GBP2023-08-31
2,382,800 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,156,676 GBP2023-08-31
1,452,256 GBP2022-08-31
Amounts owed to group undertakings
Current
8,209 GBP2023-08-31
2,209 GBP2022-08-31
Corporation Tax Payable
Current
81,228 GBP2023-08-31
85,035 GBP2022-08-31
Other Taxation & Social Security Payable
Current
47,803 GBP2023-08-31
52,494 GBP2022-08-31
Other Creditors
Current
388,074 GBP2023-08-31
362,102 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,875 GBP2023-08-31
64,375 GBP2022-08-31

  • 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 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.