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
Drake, Ian Bryan
Born in March 1973Individual (2 offsprings)Officer
2015-03-15 ~ nowOF - Director → CIF 0 - 2
O'brien, Paul
Born in November 1968Individual (3 offsprings)Officer 2011-02-15 ~ nowOF - Director → CIF 0O'brien, Paul
Individual (3 offsprings)Officer 2011-02-15 ~ nowOF - Secretary → CIF 0Mr Paul O'brien
Born in November 1968Individual (3 offsprings)Person with significant control 2017-02-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Drake, Ian Bryan
Director born in March 1973Individual (2 offsprings)Officer 2012-04-05 ~ 2012-04-05OF - Director → CIF 0 - 2
Davies, Elizabeth Ann
Director born in January 1957Individual (13 offsprings)Officer 2011-02-15 ~ 2011-02-15OF - Nominee Director → CIF 0 - 3
Mr Ian Drake
Born in March 1973Individual (1 offspring)Person with significant control 2017-02-15 ~ 2022-02-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PHD (LONDON) LIMITED
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
122,900 GBP2024-12-31
48,707 GBP2023-12-31
Fixed Assets
122,900 GBP2024-12-31
48,707 GBP2023-12-31
Total Inventories
100,000 GBP2024-12-31
60,000 GBP2023-12-31
Debtors
1,995,275 GBP2024-12-31
1,626,959 GBP2023-12-31
Cash at bank and in hand
1,437 GBP2024-12-31
146,821 GBP2023-12-31
Current Assets
2,096,712 GBP2024-12-31
1,833,780 GBP2023-12-31
Creditors
-1,319,336 GBP2024-12-31
-956,524 GBP2023-12-31
Net Current Assets/Liabilities
777,376 GBP2024-12-31
877,256 GBP2023-12-31
Total Assets Less Current Liabilities
900,276 GBP2024-12-31
925,963 GBP2023-12-31
Net Assets/Liabilities
824,961 GBP2024-12-31
871,317 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
824,861 GBP2024-12-31
871,217 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
210,875 GBP2024-12-31
108,759 GBP2023-12-31
Furniture and fittings
15,486 GBP2024-12-31
13,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
226,361 GBP2024-12-31
122,005 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
92,733 GBP2024-12-31
64,158 GBP2023-12-31
Furniture and fittings
10,728 GBP2024-12-31
9,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,461 GBP2024-12-31
73,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,200 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
118,142 GBP2024-12-31
44,601 GBP2023-12-31
Furniture and fittings
4,758 GBP2024-12-31
4,106 GBP2023-12-31
Finished Goods
100,000 GBP2024-12-31
60,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,817,337 GBP2024-12-31
1,497,245 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,925 GBP2024-12-31
14,223 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000,910 GBP2024-12-31
690,035 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
128,069 GBP2024-12-31
22,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,444 GBP2024-12-31
227,866 GBP2023-12-31
Creditors
Current
1,319,336 GBP2024-12-31
956,524 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,461 GBP2024-12-31
13,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,000 GBP2024-12-31
33,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,925 GBP2024-12-31
14,223 GBP2023-12-31
Between one and five year
41,461 GBP2024-12-31
13,567 GBP2023-12-31
Minimum gross finance lease payments owing
69,386 GBP2024-12-31
27,790 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
69,386 GBP2024-12-31
27,790 GBP2023-12-31
- Registered number 07530548
PHD (LONDON) LIMITED
Info
Unit 1 Riverside Business Park, Stoney Common Road, Stansted CM24 8PLPRIVATE LIMITED COMPANY incorporated on 2011-02-15 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.