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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
Active 2
  • 1
    Hall, Michael Edward
    Born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-12-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6, New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -362,995 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gordon, Alan Nicholas
    Born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-07-09
    OF - Director → CIF 0
  • 2
    Gill, Nicholas Charles Ronald
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2024-08-22
    OF - Director → CIF 0
    Gill, Nicholas Charles Ronald
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 3
    Beaumont, Jamie Adam
    Chief Financial Officer born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Walker, Daniel Gareth
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2017-12-18
    OF - Director → CIF 0
    Walker, Daniel Gareth
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 5
    Francis, Richard
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2017-12-18
    OF - Director → CIF 0
parent relation
Company in focus

DAVID PHILLIPS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-17,342,803 GBP2024-03-31
-11,756,421 GBP2023-03-31
Net Assets/Liabilities
-17,342,803 GBP2024-03-31
-17,342,803 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-17,342,804 GBP2024-03-31
-17,342,804 GBP2023-03-31
-17,342,804 GBP2022-03-31
Equity
-17,342,803 GBP2024-03-31
-17,342,803 GBP2023-03-31
-17,342,803 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-03-31
Amounts Owed to Related Parties
17,342,803 GBP2024-03-31
11,756,421 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,586,382 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DAVID PHILLIPS GROUP LIMITED
    Info
    Registered number 08132439
    icon of address24 - 32 Eastbury Road, Beckton, London E6 6LP
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • DAVID PHILLIPS GROUP LIMITED
    S
    Registered number 08132439
    icon of address4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -13,073,048 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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