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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 8
  • 1
    Phillips, Harry James
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Sian Elizabeth
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Robert William
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Louisa Elizabeth
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Wayne Hugo
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Wilkins, Alexander Marc
    Born in May 1992
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Jeffrey Ross
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Ross Phillips
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Phillips, Charlotte Emma
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHILLIPS FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-14 ~ 2024-12-31
Class 2 ordinary share
02024-05-14 ~ 2024-12-31
Fixed Assets - Investments
10,832,152 GBP2024-12-31
Fixed Assets
10,832,152 GBP2024-12-31
Debtors
Current
399,793 GBP2024-12-31
Cash at bank and in hand
100 GBP2024-12-31
Current Assets
399,893 GBP2024-12-31
Net Current Assets/Liabilities
-1,019,875 GBP2024-12-31
Total Assets Less Current Liabilities
9,812,277 GBP2024-12-31
Net Assets/Liabilities
6,812,277 GBP2024-12-31
Equity
Called up share capital
6,278,250 GBP2024-12-31
Retained earnings (accumulated losses)
534,027 GBP2024-12-31
Equity
6,812,277 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
6,278,250 GBP2024-05-14 ~ 2024-12-31
Issue of Equity Instruments
6,278,250 GBP2024-05-14 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-05-14 ~ 2024-12-31
Dividends Paid
-400,000 GBP2024-05-14 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
934,027 GBP2024-05-14 ~ 2024-12-31
Comprehensive Income/Expense
934,027 GBP2024-05-14 ~ 2024-12-31
Average Number of Employees
1592024-05-14 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
10,832,152 GBP2024-12-31
Cost valuation
10,832,152 GBP2024-12-31
Investments in Group Undertakings
10,832,152 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
399,793 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
399,793 GBP2024-12-31
Debtors
399,793 GBP2024-12-31
Corporation Tax Payable
Current
3,974 GBP2024-12-31
Other Creditors
Current
1,399,900 GBP2024-12-31
Accrued Liabilities
Current
15,894 GBP2024-12-31
Other Creditors
Non-current
3,000,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,278,249 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
934,027 GBP2024-05-14 ~ 2024-12-31

Related profiles found in government register
  • PHILLIPS FAMILY INVESTMENTS LIMITED
    Info
    Registered number 15718975
    93 Commercial Street, Tredegar NP22 3DN
    PRIVATE LIMITED COMPANY incorporated on 2024-05-14 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PHILLIPS FAMILY INVESTMENTS LIMITED
    S
    Registered number 15718975
    93, Commercial Street, Tredegar, United Kingdom, NP22 3DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    93 Commercial St, Tredegar, Gwent
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,865,604 GBP2024-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    93 Commercial Street, Tredegar, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -14,127 GBP2024-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    98a Commercial Street, Tredegar, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    2,373,038 GBP2024-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.