logo
explain how to read the page

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 2
  • 1
    Thorpe, Philip Anthony
    Born in June 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Thorpe
    Born in June 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wright, Kathryn Louise
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-11 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Louise Wright
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-09 ~ 2009-06-09
    PE - Secretary → CIF 0
  • 2
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-09 ~ 2009-06-09
    PE - Director → CIF 0
parent relation
Company in focus

PHILMAR COMPONENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
66,666 GBP2024-12-31
66,666 GBP2023-12-31
Cash at bank and in hand
172,171 GBP2024-12-31
138,951 GBP2023-12-31
Creditors
Current
69,438 GBP2024-12-31
69,438 GBP2023-12-31
Net Current Assets/Liabilities
102,733 GBP2024-12-31
69,513 GBP2023-12-31
Total Assets Less Current Liabilities
169,399 GBP2024-12-31
136,179 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
169,249 GBP2024-12-31
136,029 GBP2023-12-31
Equity
169,399 GBP2024-12-31
136,179 GBP2023-12-31
Other Creditors
Current
69,438 GBP2024-12-31
69,438 GBP2023-12-31

Related profiles found in government register
  • PHILMAR COMPONENTS LIMITED
    Info
    Registered number 06928558
    icon of address1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • PHILMAR COMPONENTS LIMITED
    S
    Registered number 06928558
    icon of address1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ
    Limited Company in Uk Registrar Of Companies, England
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NORDIC LAMPS LIMITED - 2010-04-17
    PKM MARKETING LIMITED - 1997-08-05
    ENGINEERING & MARINE SERVICES (EUROPE) LIMITED - 1999-02-03
    icon of address1 Park View Court, St Pauls Road, Shipley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit D9, Brunel Gate, Telford Close, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,197,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.