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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
    Ferguson, Alan Ronald William
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Eleanor Mary
    Born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, Jasper Sebastian Cristopher
    Born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Newsome, David Francis
    Born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Michael
    Born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    29,115,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Macalpine, Findlay Cameron
    Born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Gilbey, Jasper Sebastian Cristopher
    Born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Morton, Duncan David
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2021-12-10
    OF - Director → CIF 0
    icon of calendar 2022-02-10 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Bateman, William Joseph
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2021-12-10
    OF - Director → CIF 0
    icon of calendar 2022-02-10 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    icon of addressGoldwyns, 109, Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressC/o Nuveen Real Estate, 201, Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-246,960 GBP2024-01-01 ~ 2024-12-31
-32,517 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
468 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-246,960 GBP2024-01-01 ~ 2024-12-31
-32,049 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-254 GBP2024-01-01 ~ 2024-12-31
-159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-247,214 GBP2024-01-01 ~ 2024-12-31
-32,208 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
16,291,313 GBP2024-12-31
6,607,296 GBP2023-12-31
Debtors
11,277 GBP2024-12-31
13,926 GBP2023-12-31
Cash at bank and in hand
942,325 GBP2024-12-31
36,554 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
17,244,915 GBP2024-12-31
6,657,776 GBP2023-12-31
Net Current Assets/Liabilities
11,649,516 GBP2024-12-31
5,715,711 GBP2023-12-31
Total Assets Less Current Liabilities
11,649,516 GBP2024-12-31
5,715,711 GBP2023-12-31
Net Assets/Liabilities
10,992,758 GBP2024-12-31
2,679,252 GBP2023-12-31
Equity
Called up share capital
11,397,102 GBP2024-12-31
2,836,382 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-404,344 GBP2024-12-31
-157,130 GBP2023-12-31
Equity
10,992,758 GBP2024-12-31
2,679,252 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
16,291,313 GBP2024-12-31
6,607,296 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
11,277 GBP2024-12-31
13,926 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
681,280 GBP2024-12-31
509,898 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
324,119 GBP2024-12-31
399,424 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,590,000 GBP2024-12-31
32,743 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due after one year
656,758 GBP2024-12-31
3,036,459 GBP2023-12-31
  • PHL TELFORD LIMITED
    Info
    Registered number 13644637
    icon of addressC/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.