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 4
  • 1
    Compton, Lee David
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, Duncan
    Finance Director born in December 1983
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mcarthur, Duncan
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Ceri
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    PHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24
    1st Floor 25 Camperdown Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    37,078,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Wood, Marcus
    Director born in May 1972
    Individual
    Officer
    2023-03-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Garrad, Patricia Ann
    Housewife born in August 1947
    Individual
    Officer
    ~ 2000-07-14
    OF - Director → CIF 0
    Garrad, Patricia Ann
    Individual
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 3
    Flowerday, Matthew
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2010-01-14
    OF - Director → CIF 0
    Flowerday, Matthew
    Director
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 4
    Garrad, Benjamin George
    Engineer born in January 1947
    Individual
    Officer
    ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Laban, Gary
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Gary Laban
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
parent relation
Company in focus

PHOENIXTRESCRAY LTD

Previous names
PHOENIXTRESCRAY LTD. - 2020-01-08
TRESCRAY LTD - 2019-07-25
TRESCRAY NETWORK COMMUNICATIONS LTD. - 2006-04-26
TRESCRAY LIMITED - 1991-11-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
1,491,952 GBP2023-09-30
1,952,833 GBP2022-09-30
Cash at bank and in hand
280,850 GBP2023-09-30
835,028 GBP2022-09-30
Current Assets
1,772,802 GBP2023-09-30
2,787,861 GBP2022-09-30
Net Current Assets/Liabilities
423,028 GBP2023-09-30
183,899 GBP2022-09-30
Creditors
Non-current
-8,260 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
414,768 GBP2023-09-30
183,899 GBP2022-09-30
Equity
Called up share capital
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Retained earnings (accumulated losses)
413,568 GBP2023-09-30
182,699 GBP2022-09-30
Equity
414,768 GBP2023-09-30
183,899 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
576,007 GBP2023-09-30
398,968 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
29,021 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
595,507 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
83,825 GBP2023-09-30
111,756 GBP2022-09-30
Prepayments/Accrued Income
Current
3,982 GBP2023-09-30
1,523 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,417,888 GBP2023-09-30
1,811,484 GBP2022-09-30
Trade Creditors/Trade Payables
Current
702,068 GBP2023-09-30
1,094,862 GBP2022-09-30
Amounts owed to group undertakings
Current
412,650 GBP2023-09-30
1,404,746 GBP2022-09-30
Corporation Tax Payable
Current
72,772 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
42,421 GBP2023-09-30
27,497 GBP2022-09-30
Other Creditors
Current
12,299 GBP2023-09-30
7,273 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
107,564 GBP2023-09-30
69,584 GBP2022-09-30
Trade Creditors/Trade Payables
Non-current
8,260 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • PHOENIXTRESCRAY LTD
    Info
    PHOENIXTRESCRAY LTD. - 2020-01-08
    TRESCRAY LTD - 2019-07-25
    TRESCRAY NETWORK COMMUNICATIONS LTD. - 2006-04-26
    TRESCRAY LIMITED - 1991-11-12
    Registered number 01249777
    25 Camperdown Street, London E1 8DZ
    Private Limited Company incorporated on 1976-03-18 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • TRESCRAY LTD
    S
    Registered number 01249777
    Kings Lodge, London Road, West Kingsdown, United Kingdom, TN15 6AR
    CIF 1
  • TRESCRAY LTD
    S
    Registered number 01249777
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 25 Camperdown Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    8,143 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2007-03-01 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.