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
9
- 1
Marler, Dean George
Born in September 1978Individual (4 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Compton, Lee David
Born in June 1961Individual (15 offsprings)Officer 2006-04-03 ~ nowOF - Director → CIF 0 - 3
O'connor, Sean Anthony Mark
Born in August 1980Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 4
Crane, Stewart Gary
Born in September 1979Individual (2 offsprings)Officer 2014-02-01 ~ nowOF - Director → CIF 0 - 5
Baish, Nick
Born in October 1972Individual (1 offspring)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 6
Mcarthur, Duncan
Born in December 1983Individual (12 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0Mcarthur, Duncan
Individual (12 offsprings)Officer 2015-02-01 ~ nowOF - Secretary → CIF 0 - 7
Perkins, Terrence Phillip
Born in April 1973Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 8
Hussey, Terence John
Born in December 1986Individual (9 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 9
25, Camperdown Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Person with significant control 2018-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Ingram, Brian Leslie
Director born in September 1945IndividualOfficer ~ 2009-08-31OF - Director → CIF 0 - 2
Mint, Colin
Born in July 1953IndividualOfficer 2014-02-01 ~ 2020-12-14OF - Director → CIF 0 - 3
Whitten, Robert Edward
Chartered Accountant born in July 1940Individual (1 offspring)Officer ~ 1993-03-02OF - Director → CIF 0 - 4
Mcswiney, Stewart Robert Patrick
Surveyor born in March 1954Individual (1 offspring)Officer ~ 2003-06-30OF - Director → CIF 0 - 5
Swanson, Nigel Charles
AccountantIndividual (2 offsprings)Officer 2006-06-01 ~ 2015-02-01OF - Secretary → CIF 0 - 6
Cunningham, David
Company Director born in August 1953IndividualOfficer 1996-04-25 ~ 2014-06-01OF - Director → CIF 0 - 7
Badger, Roger Gregory
Chartered Accountant born in March 1947IndividualOfficer ~ 1993-03-02OF - Director → CIF 0 - 8
Curtis, Richard Gregory
Individual (1 offspring)Officer 1996-03-13 ~ 2001-01-26OF - Secretary → CIF 0 - 9
Parker, John Sydney
Commercial Director born in June 1942IndividualOfficer 1993-03-02 ~ 1994-04-29OF - Director → CIF 0 - 10
Miles, Gerwyn John
Finance Director born in November 1955Individual (3 offsprings)Officer 1996-04-25 ~ 1998-03-31OF - Director → CIF 0 - 11
Harrington, Michael John
Md Hyder Facilities Management born in January 1953IndividualOfficer 1998-03-31 ~ 2001-01-26OF - Director → CIF 0 - 12
Wilson, Robert Anthony
Chief Accountant born in November 1953IndividualOfficer 1993-03-01 ~ 1996-04-25OF - Director → CIF 0 - 13
Upton, Brian Stephen
Managing Director born in July 1943IndividualOfficer 1998-07-27 ~ 2003-10-31OF - Director → CIF 0 - 14
Nordling, Bertil
Commercial Adviser born in January 1944IndividualOfficer ~ 1993-03-02OF - Director → CIF 0 - 15
Davies, Charles Arthur
Managing Director born in June 1939IndividualOfficer ~ 1998-12-15OF - Director → CIF 0 - 16
Howell, David John
Chairman born in March 1945IndividualOfficer 1994-08-05 ~ 2006-03-21OF - Director → CIF 0 - 17
Codling, Robert Eric
IndividualOfficer ~ 1993-06-01OF - Secretary → CIF 0 - 18
Isherwood, David
Managing Director Contract born in February 1947IndividualOfficer 1993-03-02 ~ 1994-04-29OF - Director → CIF 0 - 19
Thomas, James Anthony
Group Commercial Manager born in November 1953Individual (4 offsprings)Officer 1998-03-31 ~ 2001-01-26OF - Director → CIF 0 - 20
Tarrant, Alan
Managing Director born in February 1964IndividualOfficer 2016-01-12 ~ 2023-10-01OF - Director → CIF 0 - 21
Howard, Kenneth John
Individual (1 offspring)Officer ~ 1996-03-13OF - Secretary → CIF 0 - 22
Braddick, Graham Peter
Accountant born in May 1963IndividualOfficer 1998-03-31 ~ 2006-03-21OF - Director → CIF 0Braddick, Graham Peter
IndividualOfficer 2001-02-06 ~ 2006-03-21OF - Secretary → CIF 0 - 23
Adams, Dennis Thomas
Electrical Engineer born in August 1932IndividualOfficer ~ 1994-08-05OF - Director → CIF 0 - 24
Phelps, Ivan Vaughan
Director born in April 1962Individual (1 offspring)Officer 2002-01-02 ~ 2008-05-30OF - Director → CIF 0 - 25SUPERSTEP LIMITED - 2001-02-15PHOENIX ELECTRICAL (HOLDINGS) PLC - 2006-03-1625, Camperdown Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)8,000 GBP2017-09-30Person with significant control2016-04-06 ~ 2018-04-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PHOENIX ME LIMITED
Previous name
PHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Cost of Sales
-265,000 GBP2023-10-01 ~ 2024-09-30
-144,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-22,000 GBP2023-10-01 ~ 2024-09-30
-19,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
8,000 GBP2023-10-01 ~ 2024-09-30
6,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
8,000 GBP2023-10-01 ~ 2024-09-30
6,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
22,000 GBP2024-09-30
13,000 GBP2023-09-30
Current Assets
113,000 GBP2024-09-30
86,000 GBP2023-09-30
Net Current Assets/Liabilities
46,000 GBP2024-09-30
38,000 GBP2023-09-30
Total Assets Less Current Liabilities
46,000 GBP2024-09-30
38,000 GBP2023-09-30
Creditors
Non-current
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Net Assets/Liabilities
45,000 GBP2024-09-30
37,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
40,000 GBP2024-09-30
32,000 GBP2023-09-30
26,000 GBP2022-09-30
Equity
45,000 GBP2024-09-30
37,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2023-10-01 ~ 2024-09-30
6,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
4202023-10-01 ~ 2024-09-30
3732022-10-01 ~ 2023-09-30
Wages/Salaries
44,000 GBP2023-10-01 ~ 2024-09-30
30,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
52,000 GBP2023-10-01 ~ 2024-09-30
35,000 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
7,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-09-30
Computers
0 GBP2023-09-30
Motor vehicles
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Amounts invested in assets
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
22,000 GBP2024-09-30
26,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
19,000 GBP2024-09-30
11,000 GBP2023-09-30
Other Debtors
Current
4,000 GBP2024-09-30
6,000 GBP2023-09-30
Prepayments/Accrued Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
90,000 GBP2024-09-30
70,000 GBP2023-09-30
Debtors
91,000 GBP2024-09-30
73,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
47,000 GBP2024-09-30
17,000 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Corporation Tax Payable
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
17,000 GBP2024-09-30
27,000 GBP2023-09-30
Trade Creditors/Trade Payables
Non-current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Between two and five year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
More than five year
0 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Related profiles found in government register
PHOENIX ME LIMITED
InfoPHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24Registered number 002554761st Floor 25 Camperdown Street, London E1 8DZPRIVATE LIMITED COMPANY incorporated on 1931-04-02 (94 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0PHOENIX ME LIMITED
SRegistered number 00255476CIF 11st Floor 25 Camperdown Street, London, United Kingdom, E1 8DZPHOENIX ME LIMITED
SRegistered number 002554761st Floor, 25, Camperdown Street, London, England, E1 8DZPrivate Limited Company in England And Wales, EnglandCIF 2PHOENIX ME LIMITED
SRegistered number 002554761st Floor 25 Camperdown Street, London, United Kingdom, E1 8DZLimited in England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
PHOENIXTRESCRAY LTD
- nowPHOENIXTRESCRAY LTD. - 2020-01-08TRESCRAY LIMITED - 1991-11-12TRESCRAY NETWORK COMMUNICATIONS LTD. - 2006-04-26TRESCRAY LTD - 2019-07-2525 Camperdown Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)422,483 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2Central House, 25 Camperdown Street, London, EnglandActive Corporate (8 parents)Person with significant control 2020-10-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 325 Camperdown Street, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)8,143 GBP2018-10-01 ~ 2019-09-30Person with significant control 2017-02-21 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-02-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
1
- Unit 3 Mallow Park, Welwyn Garden City, EnglandActive Corporate (2 parents)Profit/Loss (Company account)1,508,267 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ 2021-03-26CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.