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
    Grant, Mark Henderson
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Goldring, Mitchell James
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Jack
    Director born in July 1994
    Individual (6 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-03-31
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lucas, Terence John
    Managing Director born in April 1942
    Individual
    Officer
    ~ 2022-04-30
    OF - Director → CIF 0
    Lucas, Terence John
    Individual
    Officer
    2018-01-17 ~ 2022-04-19
    OF - Secretary → CIF 0
    Terence John Lucas
    Born in April 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lucas, Patricia Ann
    Finance Director born in September 1942
    Individual
    Officer
    ~ 2018-01-17
    OF - Director → CIF 0
    Lucas, Patricia Ann
    Individual
    Officer
    ~ 2018-01-17
    OF - Secretary → CIF 0
  • 3
    Lucas, Barry Francis
    Production Director born in April 1944
    Individual
    Officer
    ~ 2022-04-19
    OF - Director → CIF 0
parent relation
Company in focus

PHASE 3 PLASTICS LIMITED

Previous name
PHASE 3 (PLASTICS - PACKAGING) LIMITED - 1989-07-03
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
883,235 GBP2023-07-30
889,657 GBP2022-07-31
Fixed Assets
883,235 GBP2023-07-30
889,657 GBP2022-07-31
Total Inventories
301,661 GBP2023-07-30
118,197 GBP2022-07-31
Debtors
1,093,082 GBP2023-07-30
798,634 GBP2022-07-31
Cash at bank and in hand
97,983 GBP2023-07-30
71,645 GBP2022-07-31
Current Assets
1,492,726 GBP2023-07-30
988,476 GBP2022-07-31
Creditors
Amounts falling due within one year
-431,796 GBP2023-07-30
-242,835 GBP2022-07-31
Net Current Assets/Liabilities
1,060,930 GBP2023-07-30
745,641 GBP2022-07-31
Total Assets Less Current Liabilities
1,944,165 GBP2023-07-30
1,635,298 GBP2022-07-31
Creditors
Amounts falling due after one year
-489,283 GBP2023-07-30
-229,181 GBP2022-07-31
Net Assets/Liabilities
1,401,255 GBP2023-07-30
1,352,490 GBP2022-07-31
Equity
Called up share capital
25,320 GBP2023-07-30
25,320 GBP2022-07-31
Share premium
991 GBP2023-07-30
991 GBP2022-07-31
Revaluation reserve
509,763 GBP2023-07-30
509,763 GBP2022-07-31
Retained earnings (accumulated losses)
865,181 GBP2023-07-30
816,416 GBP2022-07-31
Equity
1,401,255 GBP2023-07-30
1,352,490 GBP2022-07-31
Average Number of Employees
102022-08-01 ~ 2023-07-30
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
1,360,306 GBP2023-07-30
1,360,306 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,071 GBP2023-07-30
470,649 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,422 GBP2022-08-01 ~ 2023-07-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-08-01 ~ 2023-07-30

  • PHASE 3 PLASTICS LIMITED
    Info
    PHASE 3 (PLASTICS - PACKAGING) LIMITED - 1989-07-03
    Registered number 01291927
    2/4 William Street, Northam, Southampton SO14 5QH
    Private Limited Company incorporated on 1976-12-22 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.