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
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Business Marketing & Sales Leader born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    High Tech, Campus 5, Eindhoven, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Vodegel, Amber Ilja
    Coo born in June 1974
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2017-07-03
    OF - Director → CIF 0
    Mrs. Amber Ilja Vodegel
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Miles, Alan John
    Ceo born in March 1969
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2017-07-03
    OF - Director → CIF 0
    Mr. Alan John Miles
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    High Tech Campus 5, Eindhoven, Noord-brabant, The Netherlands, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHILIPS DIGITAL UK LIMITED

Previous name
HEALTH & PARENTING LTD - 2021-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,725 GBP2017-03-31
42,713 GBP2016-03-31
Fixed Assets - Investments
60,000 GBP2017-03-31
60,000 GBP2016-03-31
Fixed Assets
88,725 GBP2017-03-31
102,713 GBP2016-03-31
Trade Debtors/Trade Receivables
14,299 GBP2017-03-31
5,505 GBP2016-03-31
Cash at bank and in hand
367,983 GBP2017-03-31
271,735 GBP2016-03-31
Current Assets
382,282 GBP2017-03-31
277,240 GBP2016-03-31
Net Current Assets/Liabilities
301,155 GBP2017-03-31
Total Assets Less Current Liabilities
389,880 GBP2017-03-31
325,767 GBP2016-03-31
Net Assets/Liabilities
389,880 GBP2017-03-31
325,767 GBP2016-03-31
Equity
Called up share capital
10 GBP2017-03-31
10 GBP2016-03-31
Retained earnings (accumulated losses)
389,870 GBP2017-03-31
325,757 GBP2016-03-31
Equity
389,880 GBP2017-03-31
325,767 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
94,004 GBP2017-03-31
88,212 GBP2016-03-31
Computers
10,368 GBP2017-03-31
9,491 GBP2016-03-31
Furniture and fittings
17,488 GBP2017-03-31
17,488 GBP2016-03-31
Motor cars
61,233 GBP2017-03-31
61,233 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,279 GBP2017-03-31
45,499 GBP2016-03-31
Computers
6,124 GBP2017-03-31
4,709 GBP2016-03-31
Furniture and fittings
12,002 GBP2017-03-31
10,174 GBP2016-03-31
Motor cars
45,924 GBP2017-03-31
30,616 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,780 GBP2016-04-01 ~ 2017-03-31
Computers
1,415 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
1,828 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Motor cars
15,309 GBP2017-03-31
30,617 GBP2016-03-31
Furniture and fittings
5,486 GBP2017-03-31
7,314 GBP2016-03-31
Computers
4,244 GBP2017-03-31
4,782 GBP2016-03-31
Other Investments Other Than Loans
Non-current
60,000 GBP2017-03-31
Amounts invested in assets
60,000 GBP2017-03-31
Taxation/Social Security Payable
Amounts falling due within one year
72,148 GBP2017-03-31
50,672 GBP2016-03-31
Other Creditors
Amounts falling due within one year
8,979 GBP2017-03-31
3,514 GBP2016-03-31
  • PHILIPS DIGITAL UK LIMITED
    Info
    HEALTH & PARENTING LTD - 2021-05-05
    Registered number 07895461
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    Private Limited Company incorporated on 2012-01-03 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.