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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
    Southey, Nigel John
    Born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    SPICE 2 LIMITED - 2001-01-23
    APPLYPHASE LIMITED - 1995-10-27
    icon of address15, Poole Road, Woking, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -276,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jones, Alan
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Grisman, John Brian
    Director born in September 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2020-11-09
    OF - Director → CIF 0
parent relation
Company in focus

COLYER PHILLIPS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
26,716 GBP2024-12-31
26,716 GBP2023-12-31
Debtors
57,787 GBP2024-12-31
60,007 GBP2023-12-31
Cash at bank and in hand
29 GBP2024-12-31
710 GBP2023-12-31
Current Assets
57,816 GBP2024-12-31
60,717 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,200 GBP2024-12-31
Net Current Assets/Liabilities
36,616 GBP2024-12-31
38,067 GBP2023-12-31
Total Assets Less Current Liabilities
63,332 GBP2024-12-31
64,783 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
63,082 GBP2024-12-31
64,533 GBP2023-12-31
68,085 GBP2022-12-31
Equity
63,332 GBP2024-12-31
64,783 GBP2023-12-31
68,335 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,451 GBP2024-01-01 ~ 2024-12-31
-3,552 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,451 GBP2024-01-01 ~ 2024-12-31
-3,552 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
26,716 GBP2024-12-31
26,716 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7 GBP2024-12-31
7 GBP2023-12-31
Amounts Owed By Related Parties
57,200 GBP2024-12-31
Current
60,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
580 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
57,787 GBP2024-12-31
Amounts falling due within one year, Current
60,007 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Other Creditors
Current
3,200 GBP2024-12-31
4,650 GBP2023-12-31
Creditors
Current
21,200 GBP2024-12-31
22,650 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
250 shares2023-12-31

Related profiles found in government register
  • COLYER PHILLIPS LTD
    Info
    Registered number 09645153
    icon of address15 Poole Road, Woking GU21 6BB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • COLYER PHILLIPS LTD
    S
    Registered number 09645153
    icon of address12 Rosebery Avenue, London, England, EC1R 4TD
    England & Wales in England & Wales, England And Wales
    CIF 1
  • COLYER PHILLIPS LTD
    S
    Registered number 09645153
    icon of address230, City Road, London, England, EC1V 2TT
    England & Wales in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    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
Ceased 1
  • MJCR LTD
    - now
    COLYER GRAPHICS LIMITED - 2019-08-28
    ORIGINAL DEVELOPMENTS LIMITED - 2001-01-24
    icon of address15 Poole Road, Woking, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -98,238 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2022-05-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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