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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 4
  • 1
    Parkinson, Nicholas
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Nigel Alan
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcqueen, Steve
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Mr Steve Mcqueen
    Born in October 1969
    Individual (5 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
  • 4
    Casarotto, Jennifer Jane Blair
    Talent Agent born in July 1946
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2022-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PHILBERT LIMITED

Period: 2009-05-26 ~ now
Company number: 06914781
Registered name
PHILBERT LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
17,528 GBP2025-03-31
1,610,500 GBP2024-03-31
Fixed Assets - Investments
4,333,086 GBP2025-03-31
4,920,327 GBP2024-03-31
Investment Property
1,901,271 GBP2025-03-31
Fixed Assets
6,251,885 GBP2025-03-31
6,530,827 GBP2024-03-31
Debtors
2,711,229 GBP2025-03-31
5,942,871 GBP2024-03-31
Current assets - Investments
89,535 GBP2025-03-31
Cash at bank and in hand
3,857,232 GBP2025-03-31
1,094,278 GBP2024-03-31
Current Assets
6,657,996 GBP2025-03-31
7,037,149 GBP2024-03-31
Creditors
Current
533,482 GBP2025-03-31
671,209 GBP2024-03-31
Net Current Assets/Liabilities
6,124,514 GBP2025-03-31
6,365,940 GBP2024-03-31
Total Assets Less Current Liabilities
12,376,399 GBP2025-03-31
12,896,767 GBP2024-03-31
Net Assets/Liabilities
12,333,656 GBP2025-03-31
12,860,306 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
12,333,655 GBP2025-03-31
12,860,305 GBP2024-03-31
Equity
12,333,656 GBP2025-03-31
12,860,306 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,700 GBP2025-03-31
2,007,971 GBP2024-03-31
Property, Plant & Equipment - Disposals
-260,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,640,881 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,172 GBP2025-03-31
397,471 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-312,682 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,901,271 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • PHILBERT LIMITED
    Info
    Registered number 06914781
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    PRIVATE LIMITED COMPANY incorporated on 2009-05-26 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • PHILBERT LIMITED
    S
    Registered number 06914781
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAY GBP HOLDINGS LTD
    14735919
    St Johns House, 16 Church Street, Bromsgrove, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ 2024-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.