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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 4
  • 1
    Goldring, Mitchell James
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Jack
    Director born in July 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Mark Henderson
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lucas, Patricia Ann
    Finance Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2018-01-17
    OF - Director → CIF 0
    Lucas, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 2018-01-17
    OF - Secretary → CIF 0
  • 2
    Lucas, Barry Francis
    Production Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Lucas, Terence John
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2022-04-30
    OF - Director → CIF 0
    Lucas, Terence John
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2022-04-19
    OF - Secretary → CIF 0
    Terence John Lucas
    Born in April 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
877,088 GBP2024-07-31
883,235 GBP2023-07-31
Fixed Assets
877,088 GBP2024-07-31
883,235 GBP2023-07-31
Total Inventories
157,985 GBP2024-07-31
301,661 GBP2023-07-31
Debtors
1,325,343 GBP2024-07-31
1,093,082 GBP2023-07-31
Cash at bank and in hand
7,853 GBP2024-07-31
97,983 GBP2023-07-31
Current Assets
1,491,181 GBP2024-07-31
1,492,726 GBP2023-07-31
Net Current Assets/Liabilities
1,092,940 GBP2024-07-31
1,140,930 GBP2023-07-31
Total Assets Less Current Liabilities
1,970,028 GBP2024-07-31
2,024,165 GBP2023-07-31
Net Assets/Liabilities
1,490,983 GBP2024-07-31
1,401,255 GBP2023-07-31
Equity
Called up share capital
25,320 GBP2024-07-31
25,320 GBP2023-07-31
Share premium
991 GBP2024-07-31
991 GBP2023-07-31
Revaluation reserve
509,763 GBP2024-07-31
509,763 GBP2023-08-01
509,763 GBP2023-07-31
509,763 GBP2022-08-01
Retained earnings (accumulated losses)
954,909 GBP2024-07-31
865,181 GBP2023-07-31
Equity
1,490,983 GBP2024-07-31
1,401,255 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
670,000 GBP2024-07-31
670,000 GBP2023-08-01
Plant and equipment
616,259 GBP2024-07-31
616,259 GBP2023-08-01
Motor vehicles
6,000 GBP2024-07-31
6,000 GBP2023-08-01
Tools/Equipment for furniture and fittings
68,047 GBP2024-07-31
68,047 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
1,360,306 GBP2024-07-31
1,360,306 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
426,318 GBP2024-07-31
422,100 GBP2023-08-01
Motor vehicles
2,344 GBP2024-07-31
1,125 GBP2023-08-01
Tools/Equipment for furniture and fittings
54,556 GBP2024-07-31
53,846 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,218 GBP2024-07-31
477,071 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
4,218 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
710 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,147 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
670,000 GBP2024-07-31
Plant and equipment
189,941 GBP2024-07-31
Motor vehicles
3,656 GBP2024-07-31
Tools/Equipment for furniture and fittings
13,491 GBP2024-07-31
Value of work in progress
17,223 GBP2024-07-31
12,656 GBP2023-07-31
Finished Goods/Goods for Resale
140,762 GBP2024-07-31
289,005 GBP2023-07-31
Trade Debtors/Trade Receivables
79,532 GBP2024-07-31
10,991 GBP2023-07-31
Amounts owed by group undertakings and participating interests
1,230,908 GBP2024-07-31
1,070,908 GBP2023-07-31
Other Debtors
13,623 GBP2024-07-31
11,183 GBP2023-07-31
Prepayments/Accrued Income
1,280 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
95,885 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,806 GBP2024-07-31
149,880 GBP2023-07-31
Taxation/Social Security Payable
101,893 GBP2024-07-31
79,474 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
2,160 GBP2024-07-31
Other Creditors
Amounts falling due within one year
89,530 GBP2024-07-31
122,442 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,967 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
425,418 GBP2024-07-31
569,283 GBP2023-07-31
Dividends Paid on Shares
54,000 GBP2023-08-01 ~ 2024-07-31
All ordinary shares
54,000 GBP2023-08-01 ~ 2024-07-31

  • PHASE 3 PLASTICS LIMITED
    Info
    PHASE 3 (PLASTICS - PACKAGING) LIMITED - 1989-07-03
    Registered number 01291927
    icon of address2/4 William Street, Northam, Southampton SO14 5QH
    Private Limited Company incorporated on 1976-12-22 (48 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.