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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 3
  • 1
    Mr John Downer
    Born in October 1967
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Le Neveu, Daniel Richard
    Born in June 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Richard Le Neveu
    Born in June 1979
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lal, Roger
    Born in May 1965
    Individual (99 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    INVESTIN BANKSIDE LTD - 2019-12-09
    icon of addressThe Old School House, Forshaw Heath Lane, Earlswood, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address28, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2018-03-16 ~ 2019-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Old School House, Forshaw Heath Lane, Earlswood, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST PHILIPS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-08-30 ~ 2024-08-29
02022-08-30 ~ 2023-08-29
Property, Plant & Equipment
211 GBP2023-08-29
Fixed Assets - Investments
101 GBP2024-08-29
101 GBP2023-08-29
Fixed Assets
101 GBP2024-08-29
312 GBP2023-08-29
Debtors
14,388,979 GBP2024-08-29
6,107,154 GBP2023-08-29
Cash at bank and in hand
4,080 GBP2024-08-29
563 GBP2023-08-29
Current Assets
14,393,059 GBP2024-08-29
6,107,717 GBP2023-08-29
Net Current Assets/Liabilities
-805,308 GBP2024-08-29
-1,602,684 GBP2023-08-29
Total Assets Less Current Liabilities
-805,207 GBP2024-08-29
-1,602,372 GBP2023-08-29
Equity
Called up share capital
1,000 GBP2024-08-29
1,000 GBP2023-08-29
Retained earnings (accumulated losses)
-806,207 GBP2024-08-29
-1,603,372 GBP2023-08-29
Equity
-805,207 GBP2024-08-29
-1,602,372 GBP2023-08-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,110 GBP2024-08-29
29,864 GBP2023-08-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-754 GBP2023-08-30 ~ 2024-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,110 GBP2024-08-29
29,653 GBP2023-08-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-543 GBP2023-08-30 ~ 2024-08-29
Property, Plant & Equipment
Furniture and fittings
211 GBP2023-08-29
Investments in Group Undertakings
Cost valuation
101 GBP2023-08-29
Investments in Group Undertakings
101 GBP2024-08-29
101 GBP2023-08-29
Amounts Owed by Group Undertakings
Current
14,337,264 GBP2024-08-29
6,020,809 GBP2023-08-29
Other Debtors
Current, Amounts falling due within one year
51,715 GBP2024-08-29
Amounts falling due within one year, Current
86,345 GBP2023-08-29
Debtors
Current, Amounts falling due within one year
14,388,979 GBP2024-08-29
Amounts falling due within one year, Current
6,107,154 GBP2023-08-29
Trade Creditors/Trade Payables
Current
58,764 GBP2024-08-29
102,636 GBP2023-08-29
Amounts owed to group undertakings
Current
8,498,045 GBP2024-08-29
2,923,909 GBP2023-08-29
Other Taxation & Social Security Payable
Current
202,559 GBP2024-08-29
Other Creditors
Current
6,393,534 GBP2024-08-29
4,683,856 GBP2023-08-29

Related profiles found in government register
  • ST PHILIPS LTD
    Info
    Registered number 10775666
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ST PHILIPS LTD
    S
    Registered number 10775666
    icon of addressBrook House, Moss Grove, Kingswinford, England, DY6 9HS
    Limited Liability Company in Companies House, England
    CIF 1
  • ST PHILIPS LTD
    S
    Registered number 10775666
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HS
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address64 Wellington Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,924 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGrosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -391,613 GBP2024-08-29
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,402,955 GBP2024-08-29
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - 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.