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
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    SPICE 2 LIMITED - 2001-01-23
    APPLYPHASE LIMITED - 1995-10-27
    15, Poole Road, Woking, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -276,956 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Grisman, John Brian
    Director born in September 1948
    Individual (10 offsprings)
    Officer
    2015-08-03 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Jones, Alan
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2020-12-16
    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 GBP2023-12-31
26,716 GBP2022-12-31
Debtors
60,007 GBP2023-12-31
78,548 GBP2022-12-31
Cash at bank and in hand
710 GBP2023-12-31
295 GBP2022-12-31
Current Assets
60,717 GBP2023-12-31
78,843 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,650 GBP2023-12-31
-37,224 GBP2022-12-31
Net Current Assets/Liabilities
38,067 GBP2023-12-31
41,619 GBP2022-12-31
Total Assets Less Current Liabilities
64,783 GBP2023-12-31
68,335 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
64,533 GBP2023-12-31
68,085 GBP2022-12-31
Equity
64,783 GBP2023-12-31
68,335 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
26,716 GBP2023-12-31
26,716 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
60,000 GBP2023-12-31
Current
78,548 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
60,007 GBP2023-12-31
78,548 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
15,974 GBP2022-12-31
Other Creditors
Current
4,650 GBP2023-12-31
3,250 GBP2022-12-31
Creditors
Current
22,650 GBP2023-12-31
37,224 GBP2022-12-31

Related profiles found in government register
  • COLYER PHILLIPS LTD
    Info
    Registered number 09645153
    15 Poole Road, Woking GU21 6BB
    Private Limited Company incorporated on 2015-06-18 (10 years). 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
    12 Rosebery Avenue, London, England, EC1R 4TD
    England & Wales in England & Wales, England And Wales
    CIF 1
  • COLYER PHILLIPS LTD
    S
    Registered number 09645153
    230, City Road, London, England, EC1V 2TT
    England & Wales in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Person with significant control
    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
    15 Poole Road, Woking, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -115,263 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-07-27 ~ 2022-05-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.