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
    2021-09-28 ~ 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
    Active 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
    2021-09-28 ~ 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
    Active Corporate (7 parents, 1 offspring)
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Nuveen Real Estate, 201, Bishopsgate, London
    Active 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 NOTTINGHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Administrative Expenses
-52,019 GBP2023-01-01 ~ 2023-12-31
-125,109 GBP2021-09-28 ~ 2022-12-31
Other operating income
381 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Operating Profit/Loss
-51,638 GBP2023-01-01 ~ 2023-12-31
-125,109 GBP2021-09-28 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-190 GBP2023-01-01 ~ 2023-12-31
-10 GBP2021-09-28 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,828 GBP2023-01-01 ~ 2023-12-31
-125,119 GBP2021-09-28 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 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
2,238,708 GBP2023-12-31
695,429 GBP2022-12-31
Debtors
19,059 GBP2023-12-31
4,592 GBP2022-12-31
Cash at bank and in hand
75,158 GBP2023-12-31
77,310 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,332,925 GBP2023-12-31
777,331 GBP2022-12-31
Net Current Assets/Liabilities
2,234,531 GBP2023-12-31
-125,019 GBP2022-12-31
Total Assets Less Current Liabilities
2,234,531 GBP2023-12-31
-125,019 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,234,531 GBP2023-12-31
-125,019 GBP2022-12-31
Equity
Called up share capital
2,411,478 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-176,947 GBP2023-12-31
-125,119 GBP2022-12-31
Equity
2,234,531 GBP2023-12-31
-125,019 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-09-28 ~ 2022-12-31
Other types of inventories not specified separately
2,238,708 GBP2023-12-31
695,429 GBP2022-12-31
Other Debtors
19,059 GBP2023-12-31
4,592 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,019 GBP2023-12-31
8,426 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,634 GBP2023-12-31
14,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32,741 GBP2023-12-31
879,924 GBP2022-12-31
  • PHL NOTTINGHAM LIMITED
    Info
    Registered number 13647308
    C/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2021-09-28 (3 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.