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
    Wright, Kathryn Louise
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2013-05-11 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Louise Wright
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thorpe, Philip Anthony
    Director born in June 1946
    Individual (11 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Thorpe
    Born in June 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Regency 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
  • 2
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-09 ~ 2009-06-09
    PE - Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
66,666 GBP2023-12-31
66,666 GBP2022-12-31
Cash at bank and in hand
138,951 GBP2023-12-31
120,714 GBP2022-12-31
Creditors
Current
69,438 GBP2023-12-31
69,438 GBP2022-12-31
Net Current Assets/Liabilities
69,513 GBP2023-12-31
51,276 GBP2022-12-31
Total Assets Less Current Liabilities
136,179 GBP2023-12-31
117,942 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
136,029 GBP2023-12-31
117,792 GBP2022-12-31
Equity
136,179 GBP2023-12-31
117,942 GBP2022-12-31
Other Creditors
Current
69,438 GBP2023-12-31
69,438 GBP2022-12-31

Related profiles found in government register
  • PHILMAR COMPONENTS LIMITED
    Info
    Registered number 06928558
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZ
    Private Limited Company incorporated on 2009-06-09 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PHILMAR COMPONENTS LIMITED
    S
    Registered number 06928558
    1, 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
    ENGINEERING & MARINE SERVICES (EUROPE) LIMITED - 1999-02-03
    PKM MARKETING LIMITED - 1997-08-05
    1 Park View Court, St Pauls Road, Shipley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Unit D9, Brunel Gate, Telford Close, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    945,817 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.