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
    Dunkley, Thomas William Lockyer
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mr Thomas William Lockyer Dunkley
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Garwood, Julianna
    Self Employed born in December 1974
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Celia
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dunkley, Thomas William Lockyer
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2017-06-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Harrison, Karl
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2017-06-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Meredith, Billy-joe
    Web Developer born in February 1981
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2020-07-06
    OF - Director → CIF 0
    Meredith, Billy-joe
    Web Developer
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2017-06-15
    OF - Secretary → CIF 0
    Mr Billy Meredith
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Malyk, Aaron Eugene
    Web Designer born in June 1981
    Individual
    Officer
    2006-11-10 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Malyk, Ian Theodore
    Chartered Insurance Practitioner born in September 1949
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2009-07-08
    OF - Director → CIF 0
    Malyk, Ian Theodore
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 6
    Malyk, Fraser James
    Website Designer born in May 1985
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2020-07-06
    OF - Director → CIF 0
    Malyk, Fraser James
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2017-06-15
    OF - Secretary → CIF 0
    Mr Fraser James Malyk
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    200-5611, Cooney Road, Richmond, Bc, V6x 3j6, Canada
    Corporate
    Person with significant control
    2017-06-15 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHILOSOPHIA LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
66220 - Activities Of Insurance Agents And Brokers
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
6,600 GBP2024-03-31
7,700 GBP2023-03-31
Property, Plant & Equipment
9,339 GBP2024-03-31
12,453 GBP2023-03-31
Fixed Assets
15,939 GBP2024-03-31
20,153 GBP2023-03-31
Debtors
158,400 GBP2024-03-31
Cash at bank and in hand
10,096 GBP2024-03-31
68,009 GBP2023-03-31
Current Assets
168,496 GBP2024-03-31
68,009 GBP2023-03-31
Creditors
Current
126,310 GBP2024-03-31
48,704 GBP2023-03-31
Net Current Assets/Liabilities
42,186 GBP2024-03-31
19,305 GBP2023-03-31
Total Assets Less Current Liabilities
58,125 GBP2024-03-31
39,458 GBP2023-03-31
Creditors
Non-current
18,234 GBP2024-03-31
10,624 GBP2023-03-31
Net Assets/Liabilities
39,891 GBP2024-03-31
28,834 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
28,891 GBP2024-03-31
17,834 GBP2023-03-31
Equity
39,891 GBP2024-03-31
28,834 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,400 GBP2024-03-31
3,300 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,100 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
6,600 GBP2024-03-31
7,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,435 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,096 GBP2024-03-31
9,982 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,339 GBP2024-03-31
12,453 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,400 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,342 GBP2024-03-31
3,342 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,730 GBP2024-03-31
2,978 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,731 GBP2024-03-31
31,582 GBP2023-03-31
Other Creditors
Current
87,507 GBP2024-03-31
10,802 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,645 GBP2024-03-31
10,027 GBP2023-03-31
Other Creditors
Non-current
11,589 GBP2024-03-31
597 GBP2023-03-31
  • PHILOSOPHIA LIMITED
    Info
    Registered number 05995270
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2006-11-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.