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
3
- 1
Mrs Geraldine Mary Phibbs
Born in September 1964Individual (6 offsprings)Person with significant control
2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Phibbs, Geraldine May
Individual (1 offspring)Officer 2006-09-07 ~ nowOF - Secretary → CIF 0 - 3
Phibbs, Derek George
Born in October 1964Individual (7 offsprings)Officer 2006-09-07 ~ nowOF - Director → CIF 0Mr Derek George Phibbs
Born in October 1964Individual (7 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer2006-09-07 ~ 2006-09-07PE - Nominee Director → CIF 0 - 2M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2006-09-07 ~ 2006-09-07PE - Nominee Secretary → CIF 0
Company in focus
PHIBBS LIMITED
Previous name
PHIBBS DEVELOPMENTS LIMITED - 2013-04-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
19,322 GBP2024-09-30
25,418 GBP2023-09-30
Debtors
162,260 GBP2024-09-30
234,345 GBP2023-09-30
Cash at bank and in hand
50 GBP2024-09-30
9,301 GBP2023-09-30
Current Assets
222,310 GBP2024-09-30
293,594 GBP2023-09-30
Net Current Assets/Liabilities
-16,515 GBP2024-09-30
89,901 GBP2023-09-30
Total Assets Less Current Liabilities
2,807 GBP2024-09-30
115,319 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-71,374 GBP2023-09-30
Net Assets/Liabilities
-42,463 GBP2024-09-30
43,945 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-42,563 GBP2024-09-30
43,845 GBP2023-09-30
Equity
-42,463 GBP2024-09-30
43,945 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
158,950 GBP2024-09-30
158,117 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
139,628 GBP2024-09-30
132,699 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,929 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
19,322 GBP2024-09-30
25,418 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
44,540 GBP2024-09-30
140,530 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
5,525 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
14,858 GBP2024-09-30
6,627 GBP2023-09-30
Prepayments/Accrued Income
Current
9,696 GBP2024-09-30
7,621 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
142,587 GBP2024-09-30
234,345 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
92,040 GBP2024-09-30
18,839 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
6,151 GBP2024-09-30
5,607 GBP2023-09-30
Trade Creditors/Trade Payables
Current
49,479 GBP2024-09-30
31,134 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
5,525 GBP2023-09-30
Other Taxation & Social Security Payable
Current
56,180 GBP2024-09-30
51,193 GBP2023-09-30
Other Creditors
Current
34,657 GBP2024-09-30
79,610 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
318 GBP2024-09-30
11,785 GBP2023-09-30
Creditors
Current
238,825 GBP2024-09-30
203,693 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
41,991 GBP2024-09-30
61,945 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,279 GBP2024-09-30
9,429 GBP2023-09-30
Creditors
Non-current
45,270 GBP2024-09-30
71,374 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,500 GBP2024-09-30
172,500 GBP2023-09-30
PHIBBS LIMITED
InfoPHIBBS DEVELOPMENTS LIMITED - 2013-04-09Registered number 05928066Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AAPRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0
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.