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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Swanson, Nigel Charles
    Accountant
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 2
    Upton, Brian Stephen
    Managing Director born in July 1943
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    O'connor, Sean Anthony Mark
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    1998-03-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1996-03-13 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 6
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (47 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 7
    Mcarthur, Duncan
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mcarthur, Duncan
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Braddick, Graham Peter
    Accountant born in May 1963
    Individual (20 offsprings)
    Officer
    1998-03-31 ~ 2006-03-21
    OF - Director → CIF 0
    Braddick, Graham Peter
    Individual (20 offsprings)
    Officer
    2001-02-06 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 9
    Cunningham, David
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    1996-04-25 ~ 2014-06-01
    OF - Director → CIF 0
  • 10
    Adams, Dennis Thomas
    Electrical Engineer born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 11
    Howard, Kenneth John
    Individual (16 offsprings)
    Officer
    ~ 1996-03-13
    OF - Secretary → CIF 0
  • 12
    Davies, Charles Arthur
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 13
    Isherwood, David
    Managing Director Contract born in March 1947
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual (22 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 15
    Mcswiney, Stewart Robert Patrick
    Surveyor born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Codling, Robert Eric
    Individual (21 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 17
    Parker, John Sydney
    Commercial Director born in June 1942
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-04-29
    OF - Director → CIF 0
  • 18
    Nordling, Bertil
    Commercial Adviser born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 19
    Wilson, Robert Anthony
    Chief Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 20
    Tarrant, Alan
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2023-10-01
    OF - Director → CIF 0
  • 21
    Crane, Stewart Gary
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Baish, Nick
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Hussey, Terence John
    Born in December 1986
    Individual (23 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Perkins, Terrence Phillip
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Howell, David John
    Chairman born in March 1945
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 2006-03-21
    OF - Director → CIF 0
  • 26
    Harrington, Michael John
    Md Hyder Facilities Management born in January 1953
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 27
    Mint, Colin
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 28
    Ingram, Brian Leslie
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2009-08-31
    OF - Director → CIF 0
  • 29
    Miles, Gerwyn John
    Finance Director born in November 1955
    Individual (16 offsprings)
    Officer
    1996-04-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Marler, Dean George
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Phelps, Ivan Vaughan
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Compton, Lee David
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 33
    PHOENIX ELECTRICAL (HOLDINGS) LTD
    - now 04104001
    PHOENIX ELECTRICAL (HOLDINGS) PLC - 2006-03-16
    SUPERSTEP LIMITED - 2001-02-15
    25, Camperdown Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    CITYSIDE ELECTRICAL CO LTD
    07252278
    25, Camperdown Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOENIX ME LIMITED

Period: 2013-06-24 ~ now
Company number: 00255476
Registered names
PHOENIX ME LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical 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
    Info
    PHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24
    Registered number 00255476
    1st Floor 25 Camperdown Street, London E1 8DZ
    PRIVATE LIMITED COMPANY incorporated on 1931-04-02 (94 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • PHOENIX ME LIMITED
    S
    Registered number 00255476
    1st Floor 25 Camperdown Street, London, United Kingdom, E1 8DZ
    CIF 1
  • PHOENIX ME LIMITED
    S
    Registered number 00255476
    1st Floor, 25, Camperdown Street, London, England, E1 8DZ
    Private Limited Company in England And Wales, England
    CIF 2
  • PHOENIX ME LIMITED
    S
    Registered number 00255476
    1st Floor 25 Camperdown Street, London, United Kingdom, E1 8DZ
    Limited in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MSC ENTERPRISES LIMITED
    06272769
    Unit 3 Mallow Park, Welwyn Garden City, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PHOENIXTRESCRAY LTD
    - now 01249777
    PHOENIXTRESCRAY LTD.
    - 2020-01-08 01249777
    TRESCRAY LTD
    - 2019-07-25 01249777 OC326394
    TRESCRAY NETWORK COMMUNICATIONS LTD. - 2006-04-26
    TRESCRAY LIMITED - 1991-11-12
    25 Camperdown Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PRICE PHOENIX HS2 JV LIMITED
    12970623
    Central House, 25 Camperdown Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRESCRAY SERVICES LLP
    OC326394 01249777... (more)
    25 Camperdown Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2017-02-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.