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
    Phillips, Andrew John
    Director born in September 1981
    Individual (15 offsprings)
    Officer
    2008-05-12 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Rachel
    Commercial Officer born in March 1982
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ now
    OF - director → CIF 0
  • 3
    The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Phillips, John Grahame
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2021-05-26
    OF - director → CIF 0
    Mr John Grahame Phillips
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-05 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Andrew John Phillips
    Born in September 1981
    Individual (15 offsprings)
    Person with significant control
    2016-06-05 ~ 2022-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHILLIPS SPECIAL PROJECTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,311 GBP2023-09-30
2,007 GBP2022-09-30
Debtors
304,864 GBP2023-09-30
309,626 GBP2022-09-30
Current assets - Investments
548,000 GBP2023-09-30
548,000 GBP2022-09-30
Cash at bank and in hand
4,362 GBP2023-09-30
26,287 GBP2022-09-30
Current Assets
857,226 GBP2023-09-30
883,913 GBP2022-09-30
Creditors
Amounts falling due within one year
38,109 GBP2023-09-30
3,539 GBP2022-09-30
Net Current Assets/Liabilities
819,117 GBP2023-09-30
880,374 GBP2022-09-30
Total Assets Less Current Liabilities
820,428 GBP2023-09-30
882,381 GBP2022-09-30
Net Assets/Liabilities
834,280 GBP2023-09-30
884,769 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
833,280 GBP2023-09-30
883,769 GBP2022-09-30
Equity
834,280 GBP2023-09-30
884,769 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,786 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,475 GBP2023-09-30
779 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
696 GBP2022-10-01 ~ 2023-09-30
Amounts owed by group undertakings and participating interests
295,731 GBP2023-09-30
300,680 GBP2022-09-30
Other Debtors
9,133 GBP2023-09-30
8,946 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-523 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,172 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,628 GBP2023-09-30
1,012 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,309 GBP2023-09-30
3,050 GBP2022-09-30
Related profiles found in government register
  • PHILLIPS SPECIAL PROJECTS LIMITED
    Info
    Registered number 06590257
    The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire LS29 0NQ
    Private Limited Company incorporated on 2008-05-12 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • PHILLIPS SPECIAL PROJECTS LIMITED
    S
    Registered number 06590257
    The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, United Kingdom, LS29 0NQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Malt Kiln, Bolton Road, Addingham Ilkley
    Corporate (5 parents)
    Equity (Company account)
    1,670,310 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.