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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 2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Gilbey, Jasper Sebastian Cristopher
    Born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Eleanor Mary
    Born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Keogh, Michael
    Born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Newsome, David Francis
    Born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 2021-09-28 ~ 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
    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
  • 4
    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 2022-02-21 ~ 2022-02-21
    OF - Director → CIF 0
    icon of calendar 2022-02-10 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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
    2021-09-28 ~ 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
parent relation
Company in focus

PHL LEEDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
15,491,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,618,087 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-127,087 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
-240,001 GBP2024-01-01 ~ 2024-12-31
-87,077 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-367,088 GBP2024-01-01 ~ 2024-12-31
-87,077 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-254 GBP2024-01-01 ~ 2024-12-31
-152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-367,342 GBP2024-01-01 ~ 2024-12-31
-87,229 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
0 GBP2024-12-31
6,748,210 GBP2023-12-31
Debtors
10,788,214 GBP2024-12-31
129,778 GBP2023-12-31
Cash at bank and in hand
1,740,122 GBP2024-12-31
1,662,243 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,528,336 GBP2024-12-31
8,540,231 GBP2023-12-31
Net Current Assets/Liabilities
10,801,276 GBP2024-12-31
4,041,107 GBP2023-12-31
Total Assets Less Current Liabilities
10,801,276 GBP2024-12-31
4,041,107 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
10,801,276 GBP2024-12-31
4,041,107 GBP2023-12-31
Equity
Called up share capital
11,369,641 GBP2024-12-31
4,242,130 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-568,365 GBP2024-12-31
-201,023 GBP2023-12-31
Equity
10,801,276 GBP2024-12-31
4,041,107 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
0 GBP2024-12-31
6,748,210 GBP2023-12-31
Trade Debtors/Trade Receivables
10,766,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
22,214 GBP2024-12-31
129,778 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
670,359 GBP2024-12-31
557,897 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
738,706 GBP2024-12-31
188,416 GBP2023-12-31
Other Creditors
Amounts falling due within one year
317,995 GBP2024-12-31
3,752,811 GBP2023-12-31
  • PHL LEEDS LIMITED
    Info
    Registered number 13647298
    icon of addressC/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-28 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.