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 1962Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Charles Leslie Williams
Born in May 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Young, Paul Hugh
Born in January 1960Individual (5 offsprings)Officer 2018-05-25 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Williams, Charles
SecretaryIndividualOfficer 2003-07-02 ~ 2014-09-23OF - Secretary → CIF 0 - 2
Williams, Heather
Director born in May 1962Individual (1 offspring)Officer ~ 1996-06-01OF - Director → CIF 0Williams, Heather
Individual (1 offspring)Officer ~ 1996-06-01OF - Secretary → CIF 0 - 3
Williams, Charles Leslie
Director born in May 1958Individual (6 offsprings)Officer ~ 1994-06-12OF - Director → CIF 0Williams, Charles Leslie
Company Director born in May 1958Individual (6 offsprings) 1998-05-21 ~ 2018-05-25OF - Director → CIF 0 - 4
Walker, Michael
Director born in June 1966IndividualOfficer 2001-06-01 ~ 2002-11-30OF - Director → CIF 0 - 5
Fisher, Kenneth Callum
Art Dealer born in November 1965IndividualOfficer 1992-09-08 ~ 1995-05-31OF - Director → CIF 0 - 6
Walker, Heather Sharon
IndividualOfficer 2001-06-01 ~ 2003-07-02OF - Secretary → CIF 0 - 7
Liddle, Karen Leila
Art Dealer born in June 1963IndividualOfficer 1992-09-08 ~ 2001-06-01OF - Director → CIF 0Liddle, Karen Leila
IndividualOfficer 1992-09-08 ~ 2001-06-01OF - Secretary → CIF 0 - 8
Young, Paul Hugh
Company Director born in January 1960Individual (5 offsprings)Officer 1997-02-01 ~ 2010-04-15OF - Director → CIF 0
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
1,315,638 GBP2024-05-31
1,331,359 GBP2023-05-31
Debtors
145 GBP2024-05-31
402 GBP2023-05-31
Cash at bank and in hand
2,001 GBP2024-05-31
30,235 GBP2023-05-31
Current Assets
505,278 GBP2024-05-31
547,922 GBP2023-05-31
Net Current Assets/Liabilities
-625,150 GBP2024-05-31
-539,322 GBP2023-05-31
Total Assets Less Current Liabilities
690,488 GBP2024-05-31
792,037 GBP2023-05-31
Net Assets/Liabilities
650,922 GBP2024-05-31
741,805 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Revaluation reserve
969,768 GBP2024-05-31
969,768 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
-319,846 GBP2024-05-31
-228,963 GBP2023-05-31
-216,326 GBP2022-05-31
Equity
650,922 GBP2024-05-31
741,805 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-90,883 GBP2023-06-01 ~ 2024-05-31
957,131 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-90,883 GBP2023-06-01 ~ 2024-05-31
957,131 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
969,768 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,926,899 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,659,351 GBP2023-05-31
Furniture and fittings
435,290 GBP2024-05-31
433,766 GBP2023-05-31
Motor vehicles
245,914 GBP2024-05-31
245,914 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,340,555 GBP2024-05-31
2,339,031 GBP2023-05-31
Land and buildings, Owned/Freehold
1,659,351 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
421,021 GBP2024-05-31
411,447 GBP2023-05-31
Motor vehicles
245,914 GBP2024-05-31
245,914 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,024,917 GBP2024-05-31
1,007,672 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,671 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
9,574 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,245 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
357,982 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,301,369 GBP2024-05-31
1,309,040 GBP2023-05-31
Furniture and fittings
14,269 GBP2024-05-31
22,319 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
145 GBP2024-05-31
210 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
192 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
145 GBP2024-05-31
402 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
103,495 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
343,018 GBP2024-05-31
390,459 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,893 GBP2024-05-31
26,634 GBP2023-05-31
Other Creditors
Current
667,043 GBP2024-05-31
647,989 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
10,979 GBP2024-05-31
12,162 GBP2023-05-31
Creditors
Current
1,130,428 GBP2024-05-31
1,087,244 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,302 GBP2024-05-31
14,705 GBP2023-05-31
- Registered number SC106486
CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED
Info
Drummore House, North Berwick Road, Musselburgh EH21 8JTPRIVATE LIMITED COMPANY incorporated on 1987-09-07 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 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.