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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 2
  • 1
    Martin, Fiona Mary Jayne
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mrs Fiona Mary Jayne Martin
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Martin, Philip Leslie
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHIL.FI LIMITED

Period: 2020-10-13 ~ now
Company number: 12945965
Registered name
PHIL.FI LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
52,512 GBP2024-10-31
58,350 GBP2023-10-31
Investment Property
180,000 GBP2024-10-31
180,000 GBP2023-10-31
Fixed Assets
232,512 GBP2024-10-31
238,350 GBP2023-10-31
Debtors
255 GBP2024-10-31
555 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-136,084 GBP2024-10-31
Net Current Assets/Liabilities
-135,829 GBP2024-10-31
-169,477 GBP2023-10-31
Total Assets Less Current Liabilities
96,683 GBP2024-10-31
68,873 GBP2023-10-31
Net Assets/Liabilities
82,200 GBP2024-10-31
53,281 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
58,391 GBP2024-10-31
29,472 GBP2023-10-31
Equity
82,200 GBP2024-10-31
53,281 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
69,222 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,710 GBP2024-10-31
10,872 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,838 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
52,512 GBP2024-10-31
58,350 GBP2023-10-31
Investment Property - Fair Value Model
180,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
255 GBP2024-10-31
555 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,050 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
131,034 GBP2024-10-31
170,032 GBP2023-10-31
Creditors
Current
136,084 GBP2024-10-31
170,032 GBP2023-10-31

Related profiles found in government register
  • PHIL.FI LIMITED
    Info
    Registered number 12945965
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-13 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • PHIL.FI LIMITED
    S
    Registered number 12945965
    Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GINGERBREAD VAN LIMITED
    14180420
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-17 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.