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
Phillips, James Daniel
Born in September 1981Individual (19 offsprings)Officer
2013-11-21 ~ nowOF - Director → CIF 0Phillips, James Daniel
Individual (19 offsprings)Officer 2013-11-21 ~ nowOF - Secretary → CIF 0 - 2
Phillips, James Albert
Born in July 1959Individual (17 offsprings)Officer 2020-12-21 ~ nowOF - Director → CIF 0 - 3J.A. PHILLIPS HOLDINGS LIMITED
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)1,772,450 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE OLD RECTORY PROPERTY COMPANY LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Profit/Loss
317,517 GBP2023-01-01 ~ 2023-12-31
23,625 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
259,932 GBP2023-01-01 ~ 2023-12-31
240,310 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-55,811 GBP2023-01-01 ~ 2023-12-31
-47,717 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
204,121 GBP2023-01-01 ~ 2023-12-31
192,593 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-95,555 GBP2023-01-01 ~ 2023-12-31
-63,179 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
108,566 GBP2023-01-01 ~ 2023-12-31
129,414 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
318,942 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-109,991 GBP2023-01-01 ~ 2023-12-31
-101,827 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
317,517 GBP2023-01-01 ~ 2023-12-31
27,587 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,962 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
317,517 GBP2023-01-01 ~ 2023-12-31
23,625 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
672,685 GBP2023-12-31
355,168 GBP2022-12-31
331,543 GBP2021-12-31
Property, Plant & Equipment
5,057,876 GBP2023-12-31
5,552,983 GBP2022-12-31
Debtors
18,388 GBP2023-12-31
11,758 GBP2022-12-31
Cash at bank and in hand
26,816 GBP2023-12-31
22,946 GBP2022-12-31
Current Assets
45,204 GBP2023-12-31
34,704 GBP2022-12-31
Net Current Assets/Liabilities
-4,306,674 GBP2023-12-31
-5,119,298 GBP2022-12-31
Total Assets Less Current Liabilities
751,202 GBP2023-12-31
433,685 GBP2022-12-31
Net Assets/Liabilities
672,688 GBP2023-12-31
355,171 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
672,688 GBP2023-12-31
355,171 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
3,553 GBP2023-01-01 ~ 2023-12-31
91 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,037,836 GBP2023-12-31
5,552,465 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,061,670 GBP2023-12-31
5,553,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,794 GBP2023-12-31
241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,037,836 GBP2023-12-31
5,552,465 GBP2022-12-31
Trade Debtors/Trade Receivables
7,259 GBP2023-12-31
2,194 GBP2022-12-31
Other Debtors
11,129 GBP2023-12-31
9,564 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,845 GBP2023-12-31
2,144 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,314,420 GBP2023-12-31
5,120,307 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
264 GBP2023-12-31
3,954 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,394 GBP2023-12-31
6,545 GBP2022-12-31
Other Creditors
Amounts falling due within one year
23,955 GBP2023-12-31
21,052 GBP2022-12-31
Related profiles found in government register
- Registered number 08785618
THE OLD RECTORY PROPERTY COMPANY LIMITED
InfoUnit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex IG11 0JUPRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0 THE OLD RECTORY PROPERTY COMPANY LIMITED
SRegistered number missingUnit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England, IG11 0JULimited CompanyCIF 1
Offspring entities and appointments
Active
1
- THE OLD RECTORY DEVELOPMENT PROPERTY COMPANY LIMITED - 2020-11-03Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2016-07-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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