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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 1
  • 1
    Martin, David Thomas
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr David Thomas Martin
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHIL-TEC HOLDINGS LIMITED

Period: 2021-02-18 ~ now
Company number: NI676626
Registered name
PHIL-TEC HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
338,823 GBP2025-03-31
338,823 GBP2024-03-31
Cash at bank and in hand
207,135 GBP2025-03-31
129,249 GBP2024-03-31
Net Current Assets/Liabilities
82,883 GBP2025-03-31
-91,433 GBP2024-03-31
Total Assets Less Current Liabilities
421,706 GBP2025-03-31
247,390 GBP2024-03-31
Net Assets/Liabilities
411,697 GBP2025-03-31
228,696 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
411,597 GBP2025-03-31
228,596 GBP2024-03-31
Equity
411,697 GBP2025-03-31
228,696 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
338,823 GBP2025-03-31
338,823 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,827 GBP2025-03-31
11,827 GBP2024-03-31
Other Creditors
Current
112,425 GBP2025-03-31
208,855 GBP2024-03-31
Creditors
Current
124,252 GBP2025-03-31
220,682 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,009 GBP2025-03-31
18,694 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • PHIL-TEC HOLDINGS LIMITED
    Info
    Registered number NI676626
    C/o Moore Braniff 2 Beechill Business Park, 96 Beechill Road, Belfast BT8 7QN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PHIL-TEC HOLDINGS LTD
    S
    Registered number Ni676626
    At The Offices Of Moore Braniff, 2 Beechill Business Park, 96 Beechill Road, Belfast, Northern Ireland, BT8 7QN
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHIL-TEC IRELAND LIMITED
    NI601810
    Moore Braniff, Unit 2 Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast, Co Antrim
    Active Corporate (4 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.