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
3
- 1
Curran, Tanya
Individual (1 offspring)Officer
2025-06-27 ~ nowOF - Secretary → CIF 0 - 2
Cross, Karl
Born in December 1972Individual (1 offspring)Officer 2025-06-27 ~ nowOF - Director → CIF 0 - 3
Hofwisenstrasse 6, Postfach, Ch-8260, Stein Am Rhein, SwitzerlandCorporate (2 offsprings)Person with significant control 2025-02-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Rhodes, John Eric
Individual (5 offsprings)Officer ~ 1995-03-22OF - Secretary → CIF 0 - 2
Schaadt, Dieter B
Director born in March 1945IndividualOfficer ~ 1992-03-31OF - Director → CIF 0Schaadt, Dieter Berngard
Chairman born in March 1945IndividualOfficer 1995-03-16 ~ 2013-05-31OF - Director → CIF 0 - 3
Leggett, Christine
IndividualOfficer 1995-03-22 ~ 1996-04-19OF - Secretary → CIF 0 - 4
Long, Christopher Dg
Financial Controller born in December 1953IndividualOfficer 1991-04-25 ~ 1994-01-01OF - Director → CIF 0 - 5
Tinz, Norbert Michael
Director born in August 1953IndividualOfficer 1995-03-22 ~ 1996-07-01OF - Director → CIF 0 - 6
Westbrook, Douglas Barrington
IndividualOfficer 1996-04-23 ~ 1996-10-30OF - Secretary → CIF 0 - 7
Brown, Philip John
Managing Director born in June 1961IndividualOfficer 1999-01-01 ~ 2005-09-30OF - Director → CIF 0 - 8
Cook, Frederick Alan
Managing Director born in August 1946Individual (2 offsprings)Officer ~ 1993-07-19OF - Director → CIF 0 - 9
Wredenhagen, Torsten
Company Director born in November 1964IndividualOfficer 1997-06-19 ~ 1999-02-03OF - Director → CIF 0Wredenhagen, Torsten
IndividualOfficer 1996-10-30 ~ 1997-03-01OF - Secretary → CIF 0 - 10
Bokaemper, Ralf
Born in October 1960IndividualOfficer 2013-05-31 ~ 2025-10-31OF - Director → CIF 0 - 11
Stumpe, Herbert
Director born in November 1954IndividualOfficer 1992-03-31 ~ 1994-01-01OF - Director → CIF 0 - 12
Burnham, Paul Douglas
Financial Director born in February 1960Individual (1 offspring)Officer 1997-03-01 ~ 2025-06-30OF - Director → CIF 0Burnham, Paul Douglas
AccountantIndividual (1 offspring)Officer 1997-03-01 ~ 2025-06-30OF - Secretary → CIF 0 - 13
Frankowski, Gunter
Company Director born in April 1939IndividualOfficer 1994-01-01 ~ 1995-03-16OF - Director → CIF 0 - 14Hofwisenstrasse 6, Postfach, Ch-8260, Stein Am Rhein, SwitzerlandCorporate (2 offsprings)Person with significant control2024-12-19 ~ 2025-02-18PE - Ownership of shares – 75% or more → CIF 0
- 1523, Lindenstrasse 23, Ch 8302, Kloten, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2024-12-31PE - Has significant influence or control → CIF 0
Company in focus
PHOENIX MECANO LIMITED
Previous names
PHOENIX MECANO LIMITED - 1991-06-20
ROSE RADIATRON LIMITED - 1988-06-03
RADIATRON PRODUCTS LIMITED - 1984-09-12
PHOENIX MECANO HOLDINGS LIMITED - 1993-07-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,948,187 GBP2019-01-01 ~ 2019-12-31
12,784,135 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-9,558,353 GBP2019-01-01 ~ 2019-12-31
-10,183,846 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,389,834 GBP2019-01-01 ~ 2019-12-31
2,600,289 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-313,222 GBP2019-01-01 ~ 2019-12-31
-346,939 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,829,793 GBP2019-01-01 ~ 2019-12-31
-1,650,563 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
246,819 GBP2019-01-01 ~ 2019-12-31
602,787 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
313 GBP2019-01-01 ~ 2019-12-31
837 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,926 GBP2019-01-01 ~ 2019-12-31
-16,049 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
231,206 GBP2019-01-01 ~ 2019-12-31
587,575 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,262 GBP2019-01-01 ~ 2019-12-31
-150,162 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
20,293 GBP2019-12-31
41,262 GBP2018-12-31
Property, Plant & Equipment
99,215 GBP2019-12-31
71,486 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
119,508 GBP2019-12-31
112,748 GBP2018-12-31
Total Inventories
1,835,658 GBP2019-12-31
1,597,499 GBP2018-12-31
Debtors
1,664,885 GBP2019-12-31
1,649,458 GBP2018-12-31
Cash at bank and in hand
549,422 GBP2019-12-31
880,488 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
4,049,965 GBP2019-12-31
4,127,445 GBP2018-12-31
Net Current Assets/Liabilities
917,625 GBP2019-12-31
698,441 GBP2018-12-31
Total Assets Less Current Liabilities
1,037,133 GBP2019-12-31
811,189 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1,037,133 GBP2019-12-31
811,189 GBP2018-12-31
Equity
Called up share capital
300,000 GBP2019-12-31
300,000 GBP2018-12-31
Share premium
257,672 GBP2019-12-31
257,672 GBP2018-12-31
Retained earnings (accumulated losses)
479,461 GBP2019-12-31
253,517 GBP2018-12-31
Equity
1,037,133 GBP2019-12-31
811,189 GBP2018-12-31
Average Number of Employees
262019-01-01 ~ 2019-12-31
242018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
202,988 GBP2019-12-31
202,988 GBP2018-12-31
Intangible Assets - Gross Cost
202,988 GBP2019-12-31
202,988 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
182,695 GBP2019-12-31
161,726 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
182,695 GBP2019-12-31
161,726 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,969 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,969 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
20,293 GBP2019-12-31
41,262 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,088 GBP2019-12-31
55,088 GBP2018-12-31
Plant and equipment
123,494 GBP2019-12-31
126,694 GBP2018-12-31
Tools/Equipment for furniture and fittings
124,387 GBP2019-12-31
119,500 GBP2018-12-31
Vehicles
225,693 GBP2019-12-31
189,565 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
528,662 GBP2019-12-31
490,847 GBP2018-12-31
Property, Plant & Equipment - Disposals
-29,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,088 GBP2019-12-31
55,088 GBP2018-12-31
Plant and equipment
119,197 GBP2019-12-31
115,514 GBP2018-12-31
Tools/Equipment for furniture and fittings
120,545 GBP2019-12-31
117,370 GBP2018-12-31
Vehicles
134,617 GBP2019-12-31
131,389 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,447 GBP2019-12-31
419,361 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,683 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
3,175 GBP2019-01-01 ~ 2019-12-31
Vehicles
32,228 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,086 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2019-12-31
0 GBP2018-12-31
Plant and equipment
4,297 GBP2019-12-31
11,180 GBP2018-12-31
Tools/Equipment for furniture and fittings
3,842 GBP2019-12-31
2,130 GBP2018-12-31
Vehicles
91,076 GBP2019-12-31
58,176 GBP2018-12-31
Other types of inventories not specified separately
1,835,658 GBP2019-12-31
1,597,499 GBP2018-12-31
Trade Debtors/Trade Receivables
1,559,584 GBP2019-12-31
1,545,974 GBP2018-12-31
Prepayments/Accrued Income
89,664 GBP2019-12-31
92,157 GBP2018-12-31
Other Debtors
15,637 GBP2019-12-31
11,327 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,481,986 GBP2019-12-31
2,525,789 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
369,211 GBP2019-12-31
672,009 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
281,143 GBP2019-12-31
231,206 GBP2018-12-31
PHOENIX MECANO LIMITED
InfoPHOENIX MECANO LIMITED - 1991-06-20ROSE RADIATRON LIMITED - 1991-06-20RADIATRON PRODUCTS LIMITED - 1991-06-20PHOENIX MECANO HOLDINGS LIMITED - 1991-06-20Registered number 01325614Unit 26 Faraday Road, Aylesbury, Buckinghamshire HP19 8RYPRIVATE LIMITED COMPANY incorporated on 1977-08-16 (48 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.