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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
Active 3
  • 1
    Phillips, Rachel
    Commercial Officer born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Andrew John
    Director born in September 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with 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
    icon of calendar 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
    icon of calendar 2016-06-05 ~ 2018-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew John Phillips
    Born in September 1981
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ 2022-03-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
22023-10-01 ~ 2024-12-31
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
440 GBP2024-12-31
1,311 GBP2023-09-30
Debtors
295,731 GBP2024-12-31
304,864 GBP2023-09-30
Current assets - Investments
548,000 GBP2024-12-31
548,000 GBP2023-09-30
Cash at bank and in hand
17,641 GBP2024-12-31
4,362 GBP2023-09-30
Current Assets
861,372 GBP2024-12-31
857,226 GBP2023-09-30
Creditors
Amounts falling due within one year
109,522 GBP2024-12-31
38,109 GBP2023-09-30
Net Current Assets/Liabilities
751,850 GBP2024-12-31
819,117 GBP2023-09-30
Total Assets Less Current Liabilities
752,290 GBP2024-12-31
820,428 GBP2023-09-30
Net Assets/Liabilities
755,351 GBP2024-12-31
834,280 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
754,351 GBP2024-12-31
833,280 GBP2023-09-30
Equity
755,351 GBP2024-12-31
834,280 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,786 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,346 GBP2024-12-31
1,475 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
871 GBP2023-10-01 ~ 2024-12-31
Amounts owed by group undertakings and participating interests
295,731 GBP2024-12-31
295,731 GBP2023-09-30
Other Debtors
9,133 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
102,552 GBP2024-12-31
31,172 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,628 GBP2024-12-31
2,628 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,342 GBP2024-12-31
4,309 GBP2023-09-30
Related profiles found in government register
  • PHILLIPS SPECIAL PROJECTS LIMITED
    Info
    Registered number 06590257
    icon of addressThe Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire LS29 0NQ
    Private Limited Company incorporated on 2008-05-12 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PHILLIPS SPECIAL PROJECTS LIMITED
    S
    Registered number 06590257
    icon of addressThe 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
  • icon of addressThe Old Malt Kiln, Bolton Road, Addingham Ilkley
    Active Corporate (6 parents)
    Equity (Company account)
    1,817,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.