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 3
  • 1
    Heather Williams
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Young, Paul Hugh
    Auctioneer born in January 1960
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
  • 3
    Mr Charles Leslie Williams
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Williams, Heather
    Director born in May 1962
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - director → CIF 0
    Williams, Heather
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - secretary → CIF 0
  • 2
    Fisher, Kenneth Callum
    Art Dealer born in November 1965
    Individual
    Officer
    1992-09-08 ~ 1995-05-31
    OF - director → CIF 0
  • 3
    Young, Paul Hugh
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2010-04-15
    OF - director → CIF 0
  • 4
    Liddle, Karen Leila
    Art Dealer born in June 1963
    Individual
    Officer
    1992-09-08 ~ 2001-06-01
    OF - director → CIF 0
    Liddle, Karen Leila
    Individual
    Officer
    1992-09-08 ~ 2001-06-01
    OF - secretary → CIF 0
  • 5
    Williams, Charles Leslie
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    ~ 1994-06-12
    OF - director → CIF 0
    Williams, Charles Leslie
    Company Director born in May 1958
    Individual (6 offsprings)
    1998-05-21 ~ 2018-05-25
    OF - director → CIF 0
    Williams, Charles
    Secretary
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2014-09-23
    OF - secretary → CIF 0
  • 6
    Walker, Heather Sharon
    Individual
    Officer
    2001-06-01 ~ 2003-07-02
    OF - secretary → CIF 0
  • 7
    Walker, Michael
    Director born in June 1966
    Individual
    Officer
    2001-06-01 ~ 2002-11-30
    OF - director → CIF 0
parent relation
Company in focus

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
1,331,359 GBP2023-05-31
355,594 GBP2022-05-31
Debtors
402 GBP2023-05-31
50,664 GBP2022-05-31
Cash at bank and in hand
30,235 GBP2023-05-31
9,641 GBP2022-05-31
Current Assets
547,922 GBP2023-05-31
580,348 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,087,244 GBP2023-05-31
-1,112,455 GBP2022-05-31
Net Current Assets/Liabilities
-539,322 GBP2023-05-31
-532,107 GBP2022-05-31
Total Assets Less Current Liabilities
792,037 GBP2023-05-31
-176,513 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-05-31
-30,000 GBP2022-05-31
Net Assets/Liabilities
741,805 GBP2023-05-31
-215,326 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Revaluation reserve
969,768 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Retained earnings (accumulated losses)
-228,963 GBP2023-05-31
-216,326 GBP2022-05-31
128,357 GBP2021-05-31
Equity
741,805 GBP2023-05-31
-215,326 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
957,131 GBP2022-06-01 ~ 2023-05-31
-344,683 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
957,131 GBP2022-06-01 ~ 2023-05-31
-344,683 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
1,926,899 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,659,351 GBP2023-05-31
659,351 GBP2022-05-31
Furniture and fittings
433,766 GBP2023-05-31
436,555 GBP2022-05-31
Motor vehicles
245,914 GBP2023-05-31
245,914 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,339,031 GBP2023-05-31
1,341,820 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,789 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-2,789 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,000,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
350,311 GBP2023-05-31
341,163 GBP2022-05-31
Furniture and fittings
411,447 GBP2023-05-31
404,053 GBP2022-05-31
Motor vehicles
245,914 GBP2023-05-31
241,010 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,007,672 GBP2023-05-31
986,226 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,148 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
10,183 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
4,904 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,235 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,789 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,789 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,309,040 GBP2023-05-31
318,188 GBP2022-05-31
Furniture and fittings
22,319 GBP2023-05-31
32,502 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
4,904 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
210 GBP2023-05-31
36,233 GBP2022-05-31
Other Debtors
Current
192 GBP2023-05-31
14,431 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
402 GBP2023-05-31
50,664 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
2,401 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
232 GBP2022-05-31
Trade Creditors/Trade Payables
Current
390,459 GBP2023-05-31
338,502 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
34,496 GBP2022-05-31
Other Taxation & Social Security Payable
Current
26,634 GBP2023-05-31
50,859 GBP2022-05-31
Other Creditors
Current
647,989 GBP2023-05-31
666,407 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
12,162 GBP2023-05-31
9,558 GBP2022-05-31
Creditors
Current
1,087,244 GBP2023-05-31
1,112,455 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-05-31
30,000 GBP2022-05-31
  • CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED
    Info
    Registered number SC106486
    Drummore House, North Berwick Road, Musselburgh EH21 8JT
    Private Limited Company incorporated on 1987-09-07 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.