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 2
  • 1
    Unver, Yaman Mehmet
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Unver, Yaman Mehmet
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Yaman Mehmet Unver
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Unver, Suzan
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Mrs Suzan Unver
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Malbey, Raghip Mehmet
    Solicitor born in January 1927
    Individual
    Officer
    ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Malyali, Chetin
    Solicitor born in December 1959
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Rifki, Kaya Ali
    Individual
    Officer
    2000-10-01 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Malbey, Jean Ann
    Credit Controller born in October 1932
    Individual
    Officer
    ~ 2000-01-11
    OF - Director → CIF 0
    Malbey, Jean Ann
    Individual
    Officer
    ~ 2000-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PHETONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,280,169 GBP2024-03-31
1,655,147 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
Fixed Assets
2,280,171 GBP2024-03-31
1,655,147 GBP2023-03-31
Debtors
1,616 GBP2024-03-31
2,022 GBP2023-03-31
Cash at bank and in hand
40,508 GBP2024-03-31
177,309 GBP2023-03-31
Current Assets
42,124 GBP2024-03-31
179,331 GBP2023-03-31
Creditors
Amounts falling due within one year
-850,090 GBP2024-03-31
-629,253 GBP2023-03-31
Net Current Assets/Liabilities
-807,966 GBP2024-03-31
-449,922 GBP2023-03-31
Total Assets Less Current Liabilities
1,472,205 GBP2024-03-31
1,205,225 GBP2023-03-31
Net Assets/Liabilities
1,228,769 GBP2024-03-31
1,029,587 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,228,765 GBP2024-03-31
1,029,585 GBP2023-03-31
Equity
1,228,769 GBP2024-03-31
1,029,587 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,418 GBP2024-03-31
25,688 GBP2023-03-31
Computers
155 GBP2024-03-31
155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,303,912 GBP2024-03-31
1,678,182 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
75,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,588 GBP2024-03-31
22,880 GBP2023-03-31
Computers
155 GBP2024-03-31
155 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,743 GBP2024-03-31
23,035 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,830 GBP2024-03-31
2,808 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
2 GBP2024-03-31
Non-current
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PHETONE LIMITED
    Info
    Registered number 01372884
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts HP4 2AF
    Private Limited Company incorporated on 1978-06-12 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PHETONE LIMITED
    S
    Registered number 01372884
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom, HP4 2AF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    554,136 GBP2024-03-31
    Person with significant control
    2023-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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