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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 2
  • 1
    Martin, Philip Terence
    Business Development Manager born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Terence Martin
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Julie
    Administrator born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DANPHILLIE TRADING LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-02-01 ~ 2017-01-31
Debtors
352 GBP2017-01-31
236 GBP2016-01-31
Cash at bank and in hand
252 GBP2017-01-31
1,324 GBP2016-01-31
Current Assets
604 GBP2017-01-31
1,560 GBP2016-01-31
Creditors
Current
600 GBP2017-01-31
1,221 GBP2016-01-31
Net Current Assets/Liabilities
4 GBP2017-01-31
339 GBP2016-01-31
Total Assets Less Current Liabilities
4 GBP2017-01-31
339 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
3 GBP2017-01-31
338 GBP2016-01-31
Equity
4 GBP2017-01-31
339 GBP2016-01-31
Average Number of Employees
12016-02-01 ~ 2017-01-31
Other Debtors
Amounts falling due within one year, Current
352 GBP2017-01-31
Current, Amounts falling due within one year
236 GBP2016-01-31
Other Taxation & Social Security Payable
Current
394 GBP2016-01-31
Other Creditors
Current
600 GBP2017-01-31
827 GBP2016-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-01-31

  • DANPHILLIE TRADING LTD
    Info
    Registered number SC440100
    icon of address18 Shairps Business Park, Houstoun Road, Livingston, West Lothian EH54 5FD
    Private Limited Company incorporated on 2013-01-11 and dissolved on 2018-05-08 (5 years 3 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.