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 7
  • 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
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Eleanor Mary
    Associate General Counsel born in August 1980
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Keogh, Michael
    Company Director born in November 1977
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Gilbey, Jasper Sebastian Cristopher
    Manager born in September 1981
    Individual (17 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ 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
  • 7
    201, Nuveen Real Estate, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Macalpine, Findlay Cameron
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2021-09-28 ~ 2023-05-15
    OF - Director → CIF 0
parent relation
Company in focus

PHL BICESTER 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
-49,040 GBP2023-01-01 ~ 2023-12-31
-1,405 GBP2021-09-28 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Operating Profit/Loss
-49,040 GBP2023-01-01 ~ 2023-12-31
-1,405 GBP2021-09-28 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-102 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-28 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-49,142 GBP2023-01-01 ~ 2023-12-31
-1,405 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
961,747 GBP2023-12-31
54,352 GBP2022-12-31
Debtors
47,770 GBP2023-12-31
2,198 GBP2022-12-31
Cash at bank and in hand
199,632 GBP2023-12-31
10,836 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,209,149 GBP2023-12-31
67,386 GBP2022-12-31
Net Current Assets/Liabilities
1,058,678 GBP2023-12-31
-1,305 GBP2022-12-31
Total Assets Less Current Liabilities
1,058,678 GBP2023-12-31
-1,305 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,058,678 GBP2023-12-31
-1,305 GBP2022-12-31
Equity
Called up share capital
1,109,225 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-50,547 GBP2023-12-31
-1,405 GBP2022-12-31
Equity
1,058,678 GBP2023-12-31
-1,305 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22021-09-28 ~ 2022-12-31
Other types of inventories not specified separately
961,747 GBP2023-12-31
54,352 GBP2022-12-31
Other Debtors
47,770 GBP2023-12-31
2,198 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,979 GBP2023-12-31
34,511 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,750 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32,742 GBP2023-12-31
34,180 GBP2022-12-31
  • PHL BICESTER LIMITED
    Info
    Registered number 13647315
    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 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.