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 2
  • 1
    Tosnar, Jan
    General Manager born in January 1973
    Individual (37 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 2
    IRWELL HYDRO LIMITED - now
    RENFIN PHILIPHAUGH LIMITED - 2021-03-31
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -516,225 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Noscak, Petr
    Manager born in May 1981
    Individual (6 offsprings)
    Officer
    2019-12-30 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Rodger, William Ward
    Civil Engineer born in November 1956
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2019-12-30
    OF - Director → CIF 0
  • 3
    Rodger, Charles Philip
    Civil Engineer born in August 1958
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2019-12-30
    OF - Director → CIF 0
  • 4
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (14 offsprings)
    Officer
    2011-04-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Waltl, Hans Gunter
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2014-05-19 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Strang Steel, Fiennes Michael, Sir
    Landowner born in February 1943
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2019-12-30
    OF - Director → CIF 0
  • 7
    Stubley, Marek
    Lawyer born in February 1978
    Individual
    Officer
    2020-09-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    IRWELL HYDRO LIMITED - now
    RENFIN PHILIPHAUGH LIMITED - 2021-03-31
    1, Lumley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -516,225 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    MORISONS LIMITED - 2006-07-19
    Erskine House, 68 Queen Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2011-04-21 ~ 2016-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILIPHAUGH HYDRO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
472,491 GBP2023-12-31
460,859 GBP2022-12-31
Fixed Assets
472,491 GBP2023-12-31
460,859 GBP2022-12-31
Debtors
416,858 GBP2023-12-31
258,267 GBP2022-12-31
Cash at bank and in hand
71,319 GBP2023-12-31
7,416 GBP2022-12-31
Current Assets
488,177 GBP2023-12-31
265,683 GBP2022-12-31
Net Current Assets/Liabilities
309,661 GBP2023-12-31
161,119 GBP2022-12-31
Total Assets Less Current Liabilities
782,152 GBP2023-12-31
621,978 GBP2022-12-31
Net Assets/Liabilities
782,152 GBP2023-12-31
621,978 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
49,800 GBP2023-12-31
49,800 GBP2022-12-31
Retained earnings (accumulated losses)
732,152 GBP2023-12-31
571,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
840,883 GBP2023-12-31
785,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368,392 GBP2023-12-31
324,723 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
472,491 GBP2023-12-31
460,859 GBP2022-12-31
Prepayments/Accrued Income
Current
91,298 GBP2023-12-31
59,579 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,609 GBP2023-12-31
4,737 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
87,200 GBP2023-12-31
87,200 GBP2022-12-31
Debtors
Current
180,107 GBP2023-12-31
151,516 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,590 GBP2023-12-31
57,629 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,926 GBP2023-12-31
27,935 GBP2022-12-31
Amounts owed to group undertakings
Current
49,000 GBP2023-12-31
19,000 GBP2022-12-31
  • PHILIPHAUGH HYDRO LIMITED
    Info
    Registered number SC398239
    Philiphaugh Estate Office, Philiphaugh, Selkirk TD7 5LX
    Private Limited Company incorporated on 2011-04-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.