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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 6
  • 1
    Philpot, Peter John Harold
    Born in December 1943
    Individual (15 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, Christopher James Harold
    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, Stuart John Ross
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Philpot, Andrew Peter Thomas
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Barleylands Farmhouse, Barleylands Road, Billericay, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    727,791 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,082 GBP2024-09-30
2,776 GBP2023-09-30
Investment Property
2,880,000 GBP2024-09-30
3,240,000 GBP2023-09-30
Fixed Assets
2,882,082 GBP2024-09-30
3,242,776 GBP2023-09-30
Debtors
1,405,373 GBP2024-09-30
913,384 GBP2023-09-30
Cash at bank and in hand
50,000 GBP2024-09-30
50,099 GBP2023-09-30
Current Assets
1,455,373 GBP2024-09-30
963,483 GBP2023-09-30
Creditors
Current
627,910 GBP2024-09-30
180,869 GBP2023-09-30
Net Current Assets/Liabilities
827,463 GBP2024-09-30
782,614 GBP2023-09-30
Total Assets Less Current Liabilities
3,709,545 GBP2024-09-30
4,025,390 GBP2023-09-30
Creditors
Non-current
-50,000 GBP2024-09-30
-50,000 GBP2023-09-30
Net Assets/Liabilities
3,189,545 GBP2024-09-30
3,415,390 GBP2023-09-30
Equity
Called up share capital
200,002 GBP2024-09-30
200,002 GBP2023-09-30
Revaluation reserve
1,410,000 GBP2024-09-30
1,680,000 GBP2023-09-30
Equity
3,189,545 GBP2024-09-30
3,415,390 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,702 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,620 GBP2024-09-30
926 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
694 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,082 GBP2024-09-30
2,776 GBP2023-09-30
Investment Property - Fair Value Model
3,600,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110,227 GBP2024-09-30
70,554 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,253,146 GBP2024-09-30
793,830 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
42,000 GBP2024-09-30
49,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,405,373 GBP2024-09-30
913,384 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,255 GBP2024-09-30
3,709 GBP2023-09-30
Amounts owed to group undertakings
Current
452,587 GBP2024-09-30
114,133 GBP2023-09-30
Other Taxation & Social Security Payable
Current
173,068 GBP2024-09-30
63,027 GBP2023-09-30
Other Creditors
Non-current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
470,000 GBP2024-09-30
560,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,003 shares2024-09-30
Class 2 ordinary share
100,000 shares2024-09-30
Class 3 ordinary share
1 shares2024-09-30
Equity
Retained earnings (accumulated losses)
1 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
241,608 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
241,608 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-467,454 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-467,454 GBP2023-10-01 ~ 2024-09-30
  • 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 (4 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.