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 1968Individual (15 offsprings)Officer
2021-09-28 ~ nowOF - Director → CIF 0 - 2
Gilbey, Jasper Sebastian Cristopher
Born in September 1981Individual (17 offsprings)Officer 2023-05-15 ~ nowOF - Director → CIF 0 - 3
Baker, Eleanor Mary
Born in August 1980Individual (8 offsprings)Officer 2023-05-15 ~ nowOF - Director → CIF 0 - 4
Keogh, Michael
Born in November 1977Individual (8 offsprings)Officer 2023-05-15 ~ nowOF - Director → CIF 0 - 5
Newsome, David Francis
Born in June 1969Individual (18 offsprings)Officer 2023-05-15 ~ nowOF - Director → CIF 0 - 6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, EnglandActive Corporate (6 parents, 10 offsprings)Equity (Company account)29,115,573 GBP2024-12-31Person with significant control 2023-05-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Macalpine, Findlay Cameron
Director born in September 1964Individual (12 offsprings)Officer 2021-09-28 ~ 2023-05-15OF - Director → CIF 0 - 2Goldwyns, 109, Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-134,664 GBP2024-03-31Person with significant control2021-09-28 ~ 2023-05-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3201, Nuveen Real Estate, Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-05-15 ~ 2023-05-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PHL BICESTER 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
-18,400 GBP2024-01-01 ~ 2024-12-31
-49,040 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
-18,400 GBP2024-01-01 ~ 2024-12-31
-49,040 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)
-212 GBP2024-01-01 ~ 2024-12-31
-102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,612 GBP2024-01-01 ~ 2024-12-31
-49,142 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
1,328,691 GBP2024-12-31
961,747 GBP2023-12-31
Debtors
11,246 GBP2024-12-31
47,770 GBP2023-12-31
Cash at bank and in hand
190,623 GBP2024-12-31
199,632 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,530,560 GBP2024-12-31
1,209,149 GBP2023-12-31
Net Current Assets/Liabilities
1,504,957 GBP2024-12-31
1,058,678 GBP2023-12-31
Total Assets Less Current Liabilities
1,504,957 GBP2024-12-31
1,058,678 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,504,957 GBP2024-12-31
1,058,678 GBP2023-12-31
Equity
Called up share capital
1,574,116 GBP2024-12-31
1,109,225 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-69,159 GBP2024-12-31
-50,547 GBP2023-12-31
Equity
1,504,957 GBP2024-12-31
1,058,678 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
1,328,691 GBP2024-12-31
961,747 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
11,246 GBP2024-12-31
47,770 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
2,700 GBP2024-12-31
96,979 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
22,703 GBP2024-12-31
20,750 GBP2023-12-31
Other Creditors
Amounts falling due within one year
200 GBP2024-12-31
32,742 GBP2023-12-31
- Registered number 13647315
PHL BICESTER LIMITED
InfoC/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DGPRIVATE 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 2025-05-17CIF 0
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.