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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
Active 4
  • 1
    Adams, David
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Shorney, Mark
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Michael Douglas
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlackwater House, West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    754,155 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Madden, Sharon Anne
    Secretary born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2015-06-05
    OF - Director → CIF 0
    Madden, Sharon Anne
    Bookkeeper Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 2
    Phillips, Douglas Graham
    Carpenter And Joiner born in August 1945
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2013-09-07
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
93,767 GBP2024-08-31
112,327 GBP2023-08-31
Investment Property
469,752 GBP2024-08-31
469,752 GBP2023-08-31
Fixed Assets
563,519 GBP2024-08-31
582,079 GBP2023-08-31
Debtors
3,063,743 GBP2024-08-31
1,875,465 GBP2023-08-31
Cash at bank and in hand
1,394,038 GBP2024-08-31
1,209,110 GBP2023-08-31
Current Assets
4,457,781 GBP2024-08-31
3,084,575 GBP2023-08-31
Net Current Assets/Liabilities
1,669,391 GBP2024-08-31
1,402,585 GBP2023-08-31
Total Assets Less Current Liabilities
2,232,910 GBP2024-08-31
1,984,664 GBP2023-08-31
Net Assets/Liabilities
2,209,470 GBP2024-08-31
1,956,584 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
2,209,469 GBP2024-08-31
1,956,583 GBP2023-08-31
Equity
2,209,470 GBP2024-08-31
1,956,584 GBP2023-08-31
Average Number of Employees
342023-09-01 ~ 2024-08-31
362022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
342,614 GBP2024-08-31
339,455 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-7,393 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
248,847 GBP2024-08-31
227,128 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,707 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,988 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
93,767 GBP2024-08-31
112,327 GBP2023-08-31
Investment Property - Fair Value Model
469,752 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,822,212 GBP2024-08-31
1,824,933 GBP2023-08-31
Other Debtors
Amounts falling due within one year
241,531 GBP2024-08-31
50,532 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,063,743 GBP2024-08-31
1,875,465 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,461,313 GBP2024-08-31
1,156,676 GBP2023-08-31
Amounts owed to group undertakings
Current
3,709 GBP2024-08-31
8,209 GBP2023-08-31
Corporation Tax Payable
Current
105,214 GBP2024-08-31
81,228 GBP2023-08-31
Other Taxation & Social Security Payable
Current
53,218 GBP2024-08-31
47,803 GBP2023-08-31
Other Creditors
Current
1,164,936 GBP2024-08-31
388,074 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,984 GBP2024-08-31
302,875 GBP2023-08-31

  • DOUG PHILLIPS LIMITED
    Info
    Registered number 05455913
    icon of addressBlackwater House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.