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 1
  • Hedley, Philip
    Engineer born in March 1974
    Individual (5 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr Philip Hedley
    Born in March 1974
    Individual (5 offsprings)
    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 2
  • 1
    Jones, Alan William
    Individual (20 offsprings)
    Officer
    2005-08-26 ~ 2024-08-25
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Charles
    Engineering born in October 1969
    Individual
    Officer
    2007-01-01 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP HEDLEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
46,362 GBP2022-08-31
Fixed Assets - Investments
124,446 GBP2023-08-31
Fixed Assets
124,446 GBP2023-08-31
46,362 GBP2022-08-31
Cash at bank and in hand
4,060 GBP2022-08-31
Current Assets
4,060 GBP2022-08-31
Creditors
-36,016 GBP2023-08-31
Net Current Assets/Liabilities
-36,016 GBP2023-08-31
4,060 GBP2022-08-31
Total Assets Less Current Liabilities
88,430 GBP2023-08-31
50,422 GBP2022-08-31
Creditors
Non-current
-88,291 GBP2023-08-31
-40,026 GBP2022-08-31
Net Assets/Liabilities
139 GBP2023-08-31
10,396 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
138 GBP2023-08-31
10,395 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
56,539 GBP2022-08-31
Property, Plant & Equipment - Disposals
-56,539 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,177 GBP2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,177 GBP2022-09-01 ~ 2023-08-31
Amounts invested in assets
124,446 GBP2023-08-31

Related profiles found in government register
  • PHILIP HEDLEY LIMITED
    Info
    Registered number 05547383
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe BB7 9YE
    Private Limited Company incorporated on 2005-08-26 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PHILIP HEDLEY LIMITED
    S
    Registered number missing
    Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England, BB7 9YE
    Private Company Limited By Shares
    CIF 1
  • PHILIP HEDLEY LIMITED
    S
    Registered number 05547383
    3, Loveclough Park, Loveclough, Rossendale, England, BB4 8QA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,108,569 GBP2023-12-31
    Person with significant control
    2024-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Building 4 Tameside Business Park, Windmill Lane, Denton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,279 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.