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 6
  • 1
    Philpot, Peter John Harold
    Director born in December 1943
    Individual (15 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, Christopher James Harold
    Farmer And Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Philpot, Joanna Christina Westwood
    Individual (9 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Philpot, Andrew Peter Thomas
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Philpot, Stuart John Ross
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Barleylands Farmhouse, Barleylands Road, Billericay, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    40,605,670 GBP2023-09-30
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

A.H.PHILPOT & SONS 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,776 GBP2023-09-30
3,702 GBP2022-09-30
Investment Property
3,240,000 GBP2023-09-30
3,600,000 GBP2022-09-30
Fixed Assets
3,242,776 GBP2023-09-30
3,603,702 GBP2022-09-30
Debtors
913,384 GBP2023-09-30
409,419 GBP2022-09-30
Cash at bank and in hand
50,099 GBP2023-09-30
Current Assets
963,483 GBP2023-09-30
409,419 GBP2022-09-30
Creditors
Current
180,869 GBP2023-09-30
68,958 GBP2022-09-30
Net Current Assets/Liabilities
782,614 GBP2023-09-30
340,461 GBP2022-09-30
Total Assets Less Current Liabilities
4,025,390 GBP2023-09-30
3,944,163 GBP2022-09-30
Creditors
Non-current
-50,000 GBP2023-09-30
Net Assets/Liabilities
3,415,390 GBP2023-09-30
3,294,163 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-08-23 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,702 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
926 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
926 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
2,776 GBP2023-09-30
3,702 GBP2022-09-30
Investment Property - Fair Value Model
3,600,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,554 GBP2023-09-30
75,766 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
793,830 GBP2023-09-30
277,653 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
49,000 GBP2023-09-30
56,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
913,384 GBP2023-09-30
409,419 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,709 GBP2023-09-30
2,458 GBP2022-09-30
Amounts owed to group undertakings
Current
114,133 GBP2023-09-30
Other Taxation & Social Security Payable
Current
63,027 GBP2023-09-30
66,500 GBP2022-09-30
Other Creditors
Non-current
50,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
560,000 GBP2023-09-30
650,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,003 shares2023-09-30
Class 2 ordinary share
100,000 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
  • A.H.PHILPOT & SONS 2 LIMITED
    Info
    Registered number 13577847
    Barleylands Farmhouse, Barleylands Road, Billericay, Essex CM11 2UD
    Private Limited Company incorporated on 2021-08-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.