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
    Murphy, Lee James
    Developer born in June 1971
    Individual (22 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Murphy, Lee James
    Individual (22 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -23,789 GBP2024-02-29
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Dyer, Carol Anne
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Dyer, Barry Michael
    Managing Director born in December 1945
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2021-05-19
    OF - Director → CIF 0
parent relation
Company in focus

WHITGIFT ESTATES (PHOENIX HOUSE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Total Inventories
5,646,697 GBP2023-07-31
3,073,861 GBP2022-07-31
Debtors
Current
2,504 GBP2023-07-31
53,145 GBP2022-07-31
Cash at bank and in hand
961 GBP2023-07-31
10,396 GBP2022-07-31
Current Assets
5,650,162 GBP2023-07-31
3,137,402 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,764,732 GBP2023-07-31
-44,274 GBP2022-07-31
Net Current Assets/Liabilities
1,885,430 GBP2023-07-31
3,093,128 GBP2022-07-31
Total Assets Less Current Liabilities
1,885,430 GBP2023-07-31
3,093,128 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-1,900,260 GBP2023-07-31
-3,102,568 GBP2022-07-31
Net Assets/Liabilities
-14,830 GBP2023-07-31
-9,440 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-14,930 GBP2023-07-31
-9,540 GBP2022-07-31
Equity
-14,830 GBP2023-07-31
-9,440 GBP2022-07-31
Other Debtors
Current
2,504 GBP2023-07-31
2,087 GBP2022-07-31
Cash and Cash Equivalents
961 GBP2023-07-31
10,396 GBP2022-07-31
Bank Borrowings
Current
3,606,653 GBP2023-07-31
Trade Creditors/Trade Payables
Current
146,081 GBP2023-07-31
6,944 GBP2022-07-31
Other Creditors
Current
34,330 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,125 GBP2023-07-31
3,000 GBP2022-07-31
Creditors
Current
3,764,732 GBP2023-07-31
44,274 GBP2022-07-31
Bank Borrowings
Non-current
2,227,308 GBP2022-07-31
Other Creditors
Non-current
1,325,260 GBP2023-07-31
300,260 GBP2022-07-31
Creditors
Non-current
1,900,260 GBP2023-07-31
3,102,568 GBP2022-07-31

  • WHITGIFT ESTATES (PHOENIX HOUSE) LIMITED
    Info
    Registered number 12107181
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.