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
    Key, Stephen Richard
    Haulier born in April 1990
    Individual (36 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Key
    Born in April 1990
    Individual (36 offsprings)
    Person with significant control
    2019-09-20 ~ 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
  • 2
    Grubb, Robert Jeffrey
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pygott, Susan Angela
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Williams, Mark David
    Company Director born in January 1960
    Individual (2014 offsprings)
    Officer
    ~ 2019-09-23
    OF - Director → CIF 0
    Mr Mark David Williams
    Born in January 1960
    Individual (2014 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Callan, Peter Adrian Charles
    Transport Director born in July 1963
    Individual
    Officer
    1998-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Williams, Deborah Jane Mary
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 2019-09-23
    OF - Director → CIF 0
    Williams, Deborah Jane Mary
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 2019-09-23
    OF - Secretary → CIF 0
    Mrs Deborah Jane Mary Williams
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilnecote Hall, Watling Street, Wilnecote, Tamworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80 GBP2022-08-31
    Person with significant control
    2019-09-20 ~ 2021-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PHOENIX WORLDWIDE LOGISTICS LTD

Previous name
PHOENIX COURIERS LIMITED - 1999-11-15
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
269,055 GBP2021-03-31
176,377 GBP2020-03-31
Debtors
475,802 GBP2021-03-31
240,711 GBP2020-03-31
Cash at bank and in hand
7,665 GBP2021-03-31
113 GBP2020-03-31
Current Assets
483,467 GBP2021-03-31
240,824 GBP2020-03-31
Creditors
Current
1,005,007 GBP2021-03-31
690,188 GBP2020-03-31
Net Current Assets/Liabilities
-521,540 GBP2021-03-31
-449,364 GBP2020-03-31
Total Assets Less Current Liabilities
-252,485 GBP2021-03-31
-272,987 GBP2020-03-31
Creditors
Non-current
63,893 GBP2021-03-31
88,422 GBP2020-03-31
Net Assets/Liabilities
-316,378 GBP2021-03-31
-361,409 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-316,478 GBP2021-03-31
-361,509 GBP2020-03-31
Equity
-316,378 GBP2021-03-31
-361,409 GBP2020-03-31
Average Number of Employees
142020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
380,531 GBP2021-03-31
235,531 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,476 GBP2021-03-31
59,154 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,322 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
269,055 GBP2021-03-31
176,377 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
440,302 GBP2021-03-31
226,711 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
441,302 GBP2021-03-31
226,711 GBP2020-03-31
Other Debtors
Amounts falling due after one year, Non-current
34,500 GBP2021-03-31
14,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
3 GBP2021-03-31
88 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
117,320 GBP2021-03-31
65,178 GBP2020-03-31
Trade Creditors/Trade Payables
Current
199,101 GBP2021-03-31
372,648 GBP2020-03-31
Other Taxation & Social Security Payable
Current
319,972 GBP2021-03-31
30,166 GBP2020-03-31
Other Creditors
Current
368,611 GBP2021-03-31
222,108 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,893 GBP2021-03-31
88,422 GBP2020-03-31
Related profiles found in government register
  • PHOENIX WORLDWIDE LOGISTICS LTD
    Info
    PHOENIX COURIERS LIMITED - 1999-11-15
    Registered number 02473670
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 1990-02-23 (35 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-10-15
    CIF 0
  • PHOENIX WORLDWIDE LOGISTICS LTD
    S
    Registered number 02473670
    Unit 8 Dunchurch Trading Estate, Dunchurch, Rugby, England, CV23 9LN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, 06535006: Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    -35,424 GBP2020-08-31
    Person with significant control
    2021-07-01 ~ 2021-07-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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