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
    Le Neveu, Daniel Richard
    Director born in June 1979
    Individual (34 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Richard Le Neveu
    Born in June 1979
    Individual (34 offsprings)
    Person with significant control
    2017-05-17 ~ 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
    Mr John Downer
    Born in October 1967
    Individual (66 offsprings)
    Person with significant control
    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
  • 3
    Lal, Roger
    Director born in May 1965
    Individual (93 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    28, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2018-03-16 ~ 2019-12-16
    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
    INVESTIN BANKSIDE LTD - 2019-12-09
    The 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
  • 3
    The 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
02022-08-30 ~ 2023-08-29
02021-08-31 ~ 2022-08-29
Property, Plant & Equipment
211 GBP2023-08-29
3,555 GBP2022-08-29
Fixed Assets - Investments
101 GBP2023-08-29
101 GBP2022-08-29
Fixed Assets
312 GBP2023-08-29
3,656 GBP2022-08-29
Debtors
6,107,154 GBP2023-08-29
862,091 GBP2022-08-29
Cash at bank and in hand
563 GBP2023-08-29
10,530 GBP2022-08-29
Current Assets
6,107,717 GBP2023-08-29
872,621 GBP2022-08-29
Net Current Assets/Liabilities
-1,602,684 GBP2023-08-29
-1,310,191 GBP2022-08-29
Total Assets Less Current Liabilities
-1,602,372 GBP2023-08-29
-1,306,535 GBP2022-08-29
Equity
Called up share capital
1,000 GBP2023-08-29
1,000 GBP2022-08-29
Retained earnings (accumulated losses)
-1,603,372 GBP2023-08-29
-1,307,535 GBP2022-08-29
Equity
-1,602,372 GBP2023-08-29
-1,306,535 GBP2022-08-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,864 GBP2022-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,653 GBP2023-08-29
26,309 GBP2022-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,344 GBP2022-08-30 ~ 2023-08-29
Property, Plant & Equipment
Furniture and fittings
211 GBP2023-08-29
3,555 GBP2022-08-29
Investments in Group Undertakings
Cost valuation
101 GBP2022-08-29
Investments in Group Undertakings
101 GBP2023-08-29
101 GBP2022-08-29
Amounts Owed by Group Undertakings
Current
6,020,809 GBP2023-08-29
805,849 GBP2022-08-29
Other Debtors
Current, Amounts falling due within one year
86,345 GBP2023-08-29
56,242 GBP2022-08-29
Debtors
Current, Amounts falling due within one year
6,107,154 GBP2023-08-29
862,091 GBP2022-08-29
Trade Creditors/Trade Payables
Current
102,636 GBP2023-08-29
69,257 GBP2022-08-29
Amounts owed to group undertakings
Current
2,923,909 GBP2023-08-29
1,680,557 GBP2022-08-29
Other Creditors
Current
4,683,856 GBP2023-08-29
432,998 GBP2022-08-29

Related profiles found in government register
  • ST PHILIPS LTD
    Info
    Registered number 10775666
    Brook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    Private Limited Company incorporated on 2017-05-17 (8 years 1 month). 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
    Brook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HS
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -701,136 GBP2023-08-29
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -634,415 GBP2023-08-29
    Person with significant control
    2018-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.