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
    Ferguson, Alan Ronald William
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 2
    Newsome, David Francis
    Chartered Accountant born in June 1969
    Individual (16 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 3
    Baker, Eleanor Mary
    British And Associate General Counsel born in August 1980
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 4
    Keogh, Michael
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ now
    OF - director → CIF 0
  • 5
    Gilbey, Jasper Sebastian Cristopher
    Manager born in September 1981
    Individual (17 offsprings)
    Officer
    2022-02-10 ~ now
    OF - director → CIF 0
  • 6
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-05-31 ~ 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 6
  • 1
    Morton, Duncan David
    Manager born in July 1977
    Individual (12 offsprings)
    Officer
    2021-11-23 ~ 2021-12-10
    OF - director → CIF 0
    2022-02-10 ~ 2022-07-14
    OF - director → CIF 0
  • 2
    Macalpine, Findlay Cameron
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2021-09-27 ~ 2021-11-23
    OF - director → CIF 0
  • 3
    Bateman, William Joseph
    Manager born in September 1980
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ 2021-12-10
    OF - director → CIF 0
    2022-02-10 ~ 2023-01-03
    OF - director → CIF 0
  • 4
    Gilbey, Jasper Sebastian Cristopher
    Class A Manager born in September 1981
    Individual (17 offsprings)
    Officer
    2021-11-23 ~ 2021-12-10
    OF - director → CIF 0
  • 5
    Goldwyns, 109, Baker Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -134,664 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ 2022-02-10
    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
  • 6
    C/o Nuveen Real Estate, 201, Bishopsgate, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-02-10 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHL TELFORD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Administrative Expenses
-78,008 GBP2023-01-01 ~ 2023-12-31
-124,907 GBP2021-09-27 ~ 2022-12-31
Other operating income
1 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-78,007 GBP2023-01-01 ~ 2023-12-31
-124,907 GBP2021-09-27 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
467 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-159 GBP2023-01-01 ~ 2023-12-31
-15 GBP2021-09-27 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-77,699 GBP2023-01-01 ~ 2023-12-31
-124,922 GBP2021-09-27 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
6,561,805 GBP2023-12-31
839,229 GBP2022-12-31
Debtors
13,926 GBP2023-12-31
7,978 GBP2022-12-31
Cash at bank and in hand
36,554 GBP2023-12-31
158,577 GBP2022-12-31
Current Assets
6,612,285 GBP2023-12-31
1,005,784 GBP2022-12-31
Net Current Assets/Liabilities
5,670,220 GBP2023-12-31
-124,822 GBP2022-12-31
Total Assets Less Current Liabilities
5,670,220 GBP2023-12-31
-124,822 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,036,459 GBP2023-12-31
3,036,459 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,633,761 GBP2023-12-31
-124,822 GBP2022-12-31
Equity
Called up share capital
2,836,382 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-202,621 GBP2023-12-31
-124,922 GBP2022-12-31
Equity
2,633,761 GBP2023-12-31
-124,822 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-09-27 ~ 2022-12-31
Other types of inventories not specified separately
6,561,805 GBP2023-12-31
839,229 GBP2022-12-31
Other Debtors
13,926 GBP2023-12-31
7,978 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
509,899 GBP2023-12-31
31,308 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
399,424 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32,742 GBP2023-12-31
1,099,298 GBP2022-12-31
Amounts falling due after one year
3,036,459 GBP2023-12-31
0 GBP2022-12-31
  • PHL TELFORD LIMITED
    Info
    Registered number 13644637
    C/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2021-09-27 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.