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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 3
  • 1
    Hedley, Philip
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr Philip Hedley
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Jones, Andrew Charles
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Jones, Alan William
    Individual (25 offsprings)
    Officer
    2005-08-26 ~ 2024-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIP HEDLEY LIMITED

Period: 2005-08-26 ~ now
Company number: 05547383
Registered name
PHILIP HEDLEY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
572,809 GBP2025-03-31
Fixed Assets - Investments
1,897,243 GBP2025-03-31
124,446 GBP2024-08-31
Fixed Assets
2,470,052 GBP2025-03-31
124,446 GBP2024-08-31
Debtors
36,000 GBP2025-03-31
3,250 GBP2024-08-31
Current Assets
36,000 GBP2025-03-31
3,250 GBP2024-08-31
Creditors
-576,101 GBP2025-03-31
-13,806 GBP2024-08-31
Net Current Assets/Liabilities
-540,101 GBP2025-03-31
-10,556 GBP2024-08-31
Total Assets Less Current Liabilities
1,929,951 GBP2025-03-31
113,890 GBP2024-08-31
Creditors
Non-current
-1,927,081 GBP2025-03-31
-114,226 GBP2024-08-31
Net Assets/Liabilities
2,870 GBP2025-03-31
-336 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
2,869 GBP2025-03-31
-337 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
572,809 GBP2025-03-31
Amounts invested in assets
1,897,243 GBP2025-03-31
124,446 GBP2024-08-31

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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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 2
  • 1
    COPPERWAITE FLEET MANAGEMENT LIMITED
    04112260
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MITSILAND LTD
    05783381
    Unit 4 Building 4 Tameside Business Park, Windmill Lane, Denton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.